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4665 jobs found for Risk Officer

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  • / amend existing and new controls Assessment of operational risks associated with current controls Partner with Information Technology to streamline, automate and develop new tools for Credit Risk Project related activities geared towards internal Credit Risk requirements as well as Regulatory

  • Word) Basic knowledge of Companies Act, Partnership Act and other such legislations Basic knowledge of credit and banking products Basic knowledge of risk management concepts Apart from the above, the candidate would ideally require: Strong organizational skills, including ability to work

  • supervision• Strong knowledge of Microsoft Office with Excel, Outlook, and PowerPoint skills• Strong affinity to manage Control practices demonstrating a pragmatic risk-based approach• Industry certifications, such as CISA, CISM, CRISC, CISSP would be an advantage.• Bachelor’s Degree Required Competencies ...

  • Primary Location: HK,Hong Kong,Hong Kong Education: Bachelor's Degree Job Function: Operations Credit Ops Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16057390 Description Reviewing of credit documentation and credit memos Creation of mortgage documents including legal charges via legal counsel Authorization and releasing credit facilities Registration of ...

  • Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the investigation. * Possess good analytical skills - detail oriented * Possess good communication skills, both oral and written * Be familiar with Microsoft applications and working knowledge ...

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

  • of defense”, reporting directly to the President of Grupo Financiero Banamex (GFB).It is responsible for strengthening the control environment across the entire franchise and to build a more effective Governance Structure and Operating Model. Job Purpose: Reporting to the In Business Risk Oversight

  • Responsibilities: Provide the In-Country leadership for all aspects of the ORM responsibilities Support Product Risk oversight across AP for assigned product at Regional Level including: Product Approval Identify emerging risks and recommend actions to Regional Product Head Analyze internal and external

  • Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the investigation. * Possess good analytical skills - detail oriented * Possess good communication skills, both oral and written * Be familiar with Microsoft applications and working knowledge ...

  • and interpersonal skills, as well as analytic and problem solving skills. Works effectively in a team environment, while assuming individual responsibility. Ability to formulate and articulate objective views based on professional analysis. Thorough knowledge of credit philosophy, Risk Guidelines and policies ...

  • function based in India .Analysing and providing detailed reporting of headcount and costs for Global Risk. Your Skills and Qualifications will include Degree or equivalent from a top tier university with 8+ years of work experience. MS Office: Strong Excel knowledge, in addition to working knowledge

  • is extensively used for risk management of LM Rates products. The current role is within markets technology to build the software necessary to calculate various risk numbers needed by the business. It is a hands-on development role that will offer exposure to the full development cycle, whilst working closely

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

  • Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed to properly assess risks of the transaction Understand and assess the customer’s business model and its viability in the long run Review and analyze

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