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Controls Testing- Markets

7 October by eFinancialCareers

Harvey Nash is currently seeking a highly skilled and motivated AVP / Officer Business Risk Analyst to join the Markets Governance & Control team at a leading global financial institution. This role plays a key part in the 1st Line of Defence (1LOD) ...

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CDD/EDD Consultant

29 October by eFinancialCareers

Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects within Financial Crime. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies provi...

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Model Risk Officer

18 October by Appcastenterprise

Join us as a Model Risk Officer In this key role, you’ll undertake quantitative validation of credit models and ensure that models are managed within the requirements of the bank’s model risk policy and risk appetite You’ll ensure model limitations a...

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