Risk analyst job in Waltham Abbey

GARDAWORLD CONTRACTOR ROLE SPECIFICATION Position Regional Risk Analyst (RRA) Middle East and Levant Role Type Contractor, GW Consulting Middle East Limited Project RMT Syria - Deployed Role Location Market Entry – Regional Flexibility Required - Beirut/ Damascus Est. Start Date TBC (subject to further confirmation/successful induction/visa processing) Duration of Task Open ended Rate (C

... and financial performance data; analyse and evaluate potential risks related to the proposed project, including analysis of financial statements, preparing and updating financial models and financial projections;• Assist with the designing and processing of technical co-operation assistance, including preparation of terms of reference and internal approval documentation, to support the relat

... interaction with internal stakeholders across Banking, Treasury, Risk, Legal and Corporate Services, as well as external partners such as co-financiers, B Lenders, and clients. You’ll play a key role in ensuring that transactions are executed accurately, risks are mitigated, and processes are continuously improved in line with EBRD’s transformation journey towards operational excellence an

... sectors: o to assess projects for exposure to physical climate risks that may need to be addressed during the project cycle; o to identify and attribute adaptation/resilience finance; o to determine alignment with the goals of the Paris Agreement; o to quantify the expected outcomes of climate adaptation activities within EBRD projects.• Support the development and application of methodologi

... the Bank’s local currency market FX, interest rate and liquidity risks. Given the strategic importance of local currency financing for EBRD, the role is key to help the Portfolio Management EMEA team report both internally and externally on the local currency activity, as well as support the day to day work of the team. Accountabilities & Responsibilities The Analyst, Portfolio Manageme

... federal government customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis to collect information to support investigations. They will research and gather information, screen all sources of information obt

... and (iii) strong relationships internally with key product, risk and regional partnersThe Placement Analyst will also work very closely with multiple relationship teams throughout Citi and product partners including Capital MarketsProviding coordination and analytical support on existing and new relationships in the Sponsor portfolioWe want to hear from you if:You are studying for a degree tha

... science, engineering, or economics. Learn more about the LexisNexis Risk team and how we work We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120. Criminals may pose as recruiters asking for money

... the Board and the Audit Committee on the effectiveness of Bupa risk management, control and governance processes. You will be working with the Audit Managers, Senior Analysts and Analysts to assist Bupa in achieving its strategic goals by bringing a systematic and disciplined approach to the evaluation and improvement of these processes; and undertake special project work as agreed by the Audi

... preferably OpenLink and/or Precious/Base Metals trading and risk management lifecycle. Experience configuring and extending OpenLink Endur or any other ETRM system. Additional Experience in commodities products implementation across multiple product classes such as Oil, Metals, Gas, Power and Emissions etc. Solid Business Analyst skills, including experience interviewing clients to gather and

... techniquesEstablish yourself as an expertAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business pract

... Employees will ensure they understand the health and safety risks involved in their work activities and their responsibility to apply the controls needed to manage those risks to acceptable levels. Similarly where work activities can have an adverse impact upon the environment, and where there are legal requirements, employees will understand those impacts and the controls they must ensure are

Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas

... Customer Payments strategy. Respond and liaise on Payment related risks and issues within the Partnership, driving activity to resolution. Maintain payment process documentation and ensure compliance with Partnership policies. Share knowledge and communicate industry developments, to upskill other Customer Payments team members, on an ongoing basis to maintain a centre of expertise. Essential

... of Enterprise Control Frameworks.Background in Financial Crime risk reporting and oversight.You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.This role can be based in London or Glasgow. Purpose of the roleTo suppo

... Advisory, Corporate and Investment BankingAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practice

... on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.This role would be based out of our London Canary Wharf Office. Purpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business re

... with large datasets is a plus. Learn more about the LexisNexis Risk team and how we work We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120. Criminals may pose as recruiters asking for money or pe

... changes to core processes to enhance data management and reduce risks. Requirements: A team player who works collaboratively Demonstrated success in managing multiple deliverables concurrently and prioritising effectively Detail orientated with strong problem-solving skills and innovative thinking Experience in partnering with a diverse team in multiple locations Capable of providing coaching

... reconciliation and month end processes Governance, MI collation and risk and control management Completion of regular competitor and market analysis Essential skills/experience you’ll need Experience and good understanding of financial services products Working within a high performing team Communicating with senior audiences and stakeholders Desirable skills/experience you may have Previ