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*NEW ROLE* Risk/Compliance/Credit/Accreditation/Investigation/Insolvency Great Salary, Fantastic Benefits, and Career Options. Evaluating insolvency and liquidity risk through data analysis and business insights, mitigating risks. Utilising different databases such as Company Houses to monitor and examine members. Investigating company portfolios. Understand and investigate Cross Company and Personal Director guarantees. Ensuring that members, and our teams supporting them, understand the requirements of the schemes and are supported in meeting them. Highlighting and validating areas of concern, whilst facilitating timely and effective actions to address issues. Reviewing processes, practices, statements, and various forms of evidence and assessing their effectiveness and compliance with requirements. Communicating with Members, Colleagues, and external stakeholders to ensure alignment and mutual understanding. #Risk #Compliance #Credit #Accreditation #Investigation #Insolvency

#creditrisk #risk #Bank #NBFC #riskpolicy #riskstrategy Designation: AVP/Chief Manager – Risk Reports to: Chief Manager Risk CTC: 35 to 60 lacs depending on experience This opportunity is with NBFC Responsibility: 1. Develop, Refine and Implement a robust risk management framework 2. Portfolio reviews covering areas of delinquency reports, perusing Early Warning System (EWS) reports 3. Provide feedback or take necessary action to amend the credit policy as actionable from the risk analysis 4. Preparing product level Risk Deck covering the product performance on Key risk metrics  5. Prepare Credit Through the Door analysis and provide direction to the business team on variance correction 6. Real Time Monitoring of high value cases 7. Provide feedback or take necessary action to amend the credit policy as actionable from the risk analysis Interested candidates can mail on: tanu.bajpai@brainstashhr.com Reference of friends and colleagues would be big help

Get in touch! Credit Risk Opportunities - #England. Many exciting Credit Risk opportunities - Analysts through to Lead Credit Risk Analysts!! To find out more, please visit the link below

#hiring *Risk Reporting Officer (AVP)*, Tampa, *United States*, fulltime #jobs #jobseekers #careers #Tampajobs #Floridajobs *Apply*: https://lnkd.in/dWSn2MnV The Client organisation was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation.This role will report into the In-Business Central Controls & Enhancements, Monitoring and Reporting Lead in the Client organisation and will focus on performing dashboards and reporting for control monitoring and independent control testing. This is an exciting opportunity for a practically minded professional with a solid understanding of credit risk controls and a keen interest to make a difference in a fast-paced environment. The role will is an excellent opportunity to learn the foundation of Client organisation and provide an introduction to other attributes for growth within the organization. The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Builds and administers regular and time sensitive dashboards and reports needed to achieve the team's goals; including communication and delivery strategyDevelops and maintains executive level reports with key metricsWorks with a geographically dispersed team of resources to perform / create reportsEnsures appropriate remedial act

I am very happy to introduce Kroll's KYC Managed Services, a comprehensive solution to ongoing KYC risk management supported by financial crime professionals. Discover the key features of our robust and systematic risk-based onboarding and monitoring solution, including ongoing screening and assessment of financial crime risks. If you're interested in learning more, please feel free to reach out to me via DM or e-mail. #KYCManagedServices #RiskManagement #Compliance #regulation #regulatorycompliance #aml #amlcompliance #privateequity #privatemarkets #privatecredit #kroll

Mastering Customer Risk Assessment and Enhanced Due Diligence Pro AML

Counterparty Credit Risk Contract Split between Amsterdam and London you should have strong expertise on market and counterparty risk and you will be: -Evaluating portfolios -Verifying valuation models -Challenging risk models Rates up to €900 per day #creditrisk #contractjobs #hiring #hotjob #counterpartyrisk #marketrisk

#hiring Senior Associate, Pricing & Margins, Dallas, United States, fulltime #jobs #jobseekers #careers #Dallasjobs #Texasjobs #ITCommunications Apply: https://lnkd.in/gAv4TBRD What You'll Do:This role supports the performance of a broad array of Risk Management functions. Responsibilities include: all activities supporting performed to ensure the integrity of all Price Data

#hiring Senior Associate, Pricing & Margins, Dallas, United States, fulltime #jobs #jobseekers #careers #Dallasjobs #Texasjobs #ITCommunications Apply: https://lnkd.in/gfQZxyPC What You'll Do:This role supports the performance of a broad array of Risk Management functions. Responsibilities include: all activities supporting performed to ensure the integrity of all Price Data