Job Search for Analyst, AML/CDD Related Reviewer, Risk Management, Cards&Unsecured Loans, Consumer Banking Group in Londonderry, Ireland and similar jobs
Director, Credit Risk - Regional Retail Risk MY
Ireland 21 mins ago
CIMB Group. , Kuala Lumpur Job DescriptionJob Purpose Policy&portfolio management for secured lending products including mortgages, Business Premise Loans / Financing, Auto Financing and ASB To understand the key drivers of credit risk,......
Analyst/Senior Analyst | Operational Risk
Ireland 39 mins ago
Macquarie. , Sydney Email Join our global Operational Risk Team based in Sydney who provide guidance to Macquarie's operating and support groups on the management of material risks and deliver oversight, challenge and... Salary: $salary. Date posted:...
Risk Management Analyst - St Peters Health Partners - FT Days
Ireland 49 mins ago
Trinity Health. New York - NY, Albany Employment Type:Full timeShift:Day ShiftDescription:Risk Management AnalystFT Days- M-F onsite Mission Statement:We, St Peter's Health and Trinity Health, serve together in the spirit of the Gospel as a...
Business Analysts - Operational Risk (Banking)
Ireland 55 mins ago
Talenza. , Sydney DescriptionTalenza has been engaged to source Business Analysts to join a key technology transformation, within an operational risk streamRequired experience:Minimum 3 years in a Business Analyst role Prior banking experience......
Senior Analyst - FX Risk Management
Ireland 57 mins ago
Trafigura Group Pte. Ltd.. , Mumbai Main Purpose:The FX Risk Management Team is a middle-office team responsible for managing Forex exposure across multiple divisions, including Trading, Finance, and Overheads. The team identifies FX exposure,...
National Manager Bid&Delivery Risk Manager
Ireland 1 hour ago
Downer Group. Job DescriptionDowner Rail is a leading provider of rollingstock asset management services in Australia, we have a deep history within the rail industry and currently has world class leading expertise... Salary: $salary. Date posted:...
Associate Director - Risk&Compliance, Manchester
Ireland 15 hours ago
Associate Director - Risk&Compliance Based in Manchester City 100% office based, Monday - Friday Paying£75k - £90k, based on experience The Company Our client is a rapidly expanding global organisation with a strong track record of success. Operating...
Business Analyst - (Banking / Risk Management / SQL/ SDLC)
Ireland 1 day ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:03/02/2025Address:320 S Canal StreetJob Family Group:TechnologyJoin our US Consumer Risk Management team as a Business Analyst, where you'll play a crucial role in driving data-driven...
Compliance Risk Management Officer - AML (Hybrid)
Ireland 1 day ago
Citigroup, Inc.. Florida - FL, Tampa Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
Senior Business Analyst - Consumer Credit Risk Management, Forecasting&Reporting
Ireland 1 day ago
Capital ONE. Virginia - VA, McLean Senior Business Analyst - Consumer Credit Risk Management, Forecasting&ReportingAs a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges.......