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Barclay Simpson
  • Maintaining policy and procedures; conducting compliance risk assessments; producing compliance reports.
  • Currently working with a Global Tier 1 Asset Manager…
James Woodman
  • Perform risk monitoring of risks indicators and their trend.
  • Support and assist to implement market risk management.
  • The company offer an internal incentive.
  • Supply Chain Analytics teams are transversal centers of expertise, composed of engineers, analysts, scientists, technical program managers and developers.
  • Diplôme supérieur avec spécialisation Finance de marché (idéalement en risk management et économétrie).
  • Présent en Europe, en Amérique du nord et en Asie,…
  • Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly.
  • Fluency in English and Chinese.
  • Attend and contribute to operational, client, risk, audit and regulatory meetings as required.
  • The incumbent will be the lead BA responsible for the Operations…
  • As (Senior) Business & Functional analyst, you will focus on business and functional aspects.
  • Founded in 1856, Banque Internationale à Luxembourg (BIL) is the…
  • Maintain a current understanding of global issues, risks and events that could affect a clients risk level.
  • We are looking for an Lead Analyst for our AML/KYC…
James Woodman
  • You will be the main contact for all model-related to the risk management process.
  • What do you think of working in one of the largest exchange organisations?
  • Provide guidance on control implementation for post-incident risk reduction.
  • Named by industry analysts as a leader in 12 security market segment categories,…