By business line, create and validate a framework that assesses operational risk across a number of different factors and types. Create and validate a quantitative model that uses historical data and potential losses to quantify potential loss in a number of scenarios. Based on modeled results, create mitigating procedures and controls that take into account organizationa

About the role Analysts create must have insights for our clients through published research and client interaction helping solve organizational challenges that lead to better performance. As part of Gartner's Corporate Assurance Practice, you will join a dynamic team focused on advising Corporate Compliance and Ethics, Enterprise Risk Management, and other assurance lead

Manage and evolve the revenue accounting team to drive initiatives to streamline processes and improve accounting line support and deliver on core day to day responsibilities Work with the Sales organization to develop frameworks for complex deal structures which accomplish customer objectives, while yielding desired economics and accounting outcomes Review documentation

Job Title Senior Treasury Analyst Location CityScape What you'll do The Corporate Treasury Liquidity and Funding team sits within the Finance organization and is responsible for measuring, monitoring, managing and reporting the on and off balance sheet liquidity risk exposures of the bank. The Liquidity and Funding team is looking to hire a Senior Analyst to help with the

Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus

This senior analyst position within the Treasury Department will be responsible for conducting one or more major cash management activities. Responsibilities include cash management, liquidity projections, treasury operations, bank relationship management, cash accounting, account reconciliations, short term investing, short term borrowing and payments. The Treasury Analy

NYC 299 Park Avenue (22957), United States of America, New York, New YorkSenior Manager, Quantitative Analysis Credit Risk Ratings At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology

JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired Bachelor's Degree Travel Percentage 0% Are you curious, motivated, and forward thinking? At FIS, you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower u

The CPEO is a mission oriented and business minded leader who will set the vision and direction for attracting, engaging, developing and retaining Vibrant personnel and embedding a talent focused culture through the entire organization. This will include implementing the foundational processes and policies to support a diverse and anti racist workforce. The CPEO will lead

The Risk Intern will conduct independent analyses and validation of financial models. 25 Responsibilities include but are not limited to Conduct independent quantitative validation and provide challenges to financial models (70%). Document all the analyses, testing, and validations (25%). Work with model users to identify model risks and establish mitigating controls (5%).

Collaborate with other departments to investigate and resolve compliance issues. Including partnering with the business develop and implement corrective action plans to address known issues Provide timely and consistent compliance guidance to the business. Including partnering with the business in establishing compliance policies & procedures Collaborate with the business

Company Description We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable. Job Description Working as part of a team, the analyst will leverage various sources of data to classify and assess the securit

Procurement Senior Manager, Supplier Risk Job ID 85099 Who You'll Work With You will be based in one of our offices in Philadelphia, New York, Stamford, Atlanta, Denver, Washington DC, Miramar, Tampa, Prague, Lisbon, London, San Jose. You will be part of the Supplier Risk team within Optimize, McKinsey's global procurement function that enhances and protects the firm's re

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

Include Direct management of the Operational Risk team, which includes Third Party Risk Management. Fostering a team driven by service and efficiency through leadership and training, ensuring deliverables are accurate, timely, and consistent with the established Enterprise Risk program and strategic direction. Develops, implements, manages, and maintains the credit unions'