... Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. Skills - Strong knowledge of Non-Financial Risk, Operational Risk Management, or Third-Party Risk Management. - Proven ability to analyze risk data, incidents, and key risk indicators and communicate insights ...
... Compliance Committee with regular insights on material models - Identifying improvements to modelling processes and methodologies and assigning reliable model risk ratings - Providing recommendations to model developers to keep incidences of adverse outcomes within our model's risk appetite - Embedding model risk management ...
What you'll do Challenge the identification and assessment of accounting and financial risks. Supervise elementary certifications and ensure compliance with Group accounting procedures. Report quarterly risk syntheses to the Group Finance Management and CFO offices. Review main entity certificates and conduct independent ...
... processes so that all marketing initiatives, from creative assets to data handling,capture and adhere to the latest regulatory standards (e.g., GDPR, KWG, MaRisk, WpHG). What you need to be successful: - Governance & Compliance Expertise: 3-5+ years of proven experience in process management, internal audit, risk management, ...
... end - from research direction to models running in production and driving real credit decisions. - Your models directly move the numbers that matter: cost of risk, approval rates, and portfolio NPV across a fast-scaling credit portfolio. - You'll work with one of the richest financial datasets in LATAM billions of transactions ...
... (ECB, ACPR). The role's location: The current position herein offered is based in Madrid where the BNP's MADRID RISK HUB is based joining a large community of Risk Professionals in the domains of Big Data and Artificial Intelligence, Operational Risk Control, Credit Market and Counterparty Risk, Cyber Security and Project ...
... rate, chargeback ratio, dispute win rate, false-positive rate, manual review time, and related support tickets. - Partner with the engineering, data, finance, risk ops, support, and logistics teams to deliver resilient, compliant flows - Stay current on market/PSP capabilities, risk signals, SCA/PCI/AML trends, and competitor ...
... Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible. Queremos incorporar a nuestro equipo un/a IT Risk & Cyber Security Analyst para uno de nuestros proyectos de referencia dentro del sector de seguridad bancaria. Si estás buscando nuevas oportunidades donde crecer ...
¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación! Queremos incorporar a nuestro equipo un/a IT Risk & Cyber Security Analyst para uno de nuestros proyectos de referencia dentro del sector de seguridad bancaria. Si estás buscando nuevas oportunidades donde crecer profesionalmente, ...
... ESG risks. Our global function operates on five continents, partnering with businesses to keep risk‑taking aligned with the Group's appetite and strategy. The RISK Independent Review & Control team delivers model‑risk oversight, independent reviews and advisory services worldwide. MISSION As a Model Risk and Model Validation ...
... Experience with Git and version control workflows. - Strong debugging and problem-solving skills across Java and C++ applications. - Knowledge or experience in Market Risk or financial risk systems. - Ability to investigate application behavior through logs, traces, and debugging tools. - Comfortable working on both development ...
... Experience with Git and version control workflows. - Strong debugging and problem-solving skills across Java and C++ applications. - Knowledge or experience in Market Risk or financial risk systems. - Ability to investigate application behavior through logs, traces, and debugging tools. - Comfortable working on both development ...
About the role Job Title: Research Editor, Risk & Compliance Data, Arabic/French Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption ...
N26 in Barcelona is seeking a software engineer to join a cross-functional team to design, develop, test, deploy and maintain software using JVM languages and Spring Boot in large-scale production systems.
... Somos líderes en servicios de tecnología digital y ofrecemos soluciones tecnológicas a gran escala para grandes compañías. ¿Qué buscamos? Buscamos un Market Risk Business Analyst para incorporarse a un proyecto estratégico dentro del sector financiero, participando en iniciativas relacionadas con Riesgo de Mercado y Riesgo ...
... Somos líderes en servicios de tecnología digital y ofrecemos soluciones tecnológicas a gran escala para grandes compañías. ¿Qué buscamos? Buscamos un Market Risk Business Analyst para incorporarse a un proyecto estratégico dentro del sector financiero, participando en iniciativas relacionadas con Riesgo de Mercado y Riesgo ...
... Participate in User Acceptance Testing (UAT). At least 2 years of experience participating in technology projects within a financial institution related to market risk and/or counterparty risk during the last 5 years. Intermediate knowledge of Python and SQL. Experience in market risk and/or counterparty risk banking projects. ...
... of responsibilities: - Lead CFC & SOC capabilities : define roadmap, KPIs and operating model for both the Cyber Fusion Center and SOC. - Strategic threat & risk management : develop and maintain a global threat landscape view, mapping critical risks to business priorities. - Incident response oversight : ensure robust ...
... of responsibilities: - Lead CFC & SOC capabilities : define roadmap, KPIs and operating model for both the Cyber Fusion Center and SOC. - Strategic threat & risk management : develop and maintain a global threat landscape view, mapping critical risks to business priorities. - Incident response oversight : ensure robust ...
... of responsibilities: - Lead CFC & SOC capabilities : define roadmap, KPIs and operating model for both the Cyber Fusion Center and SOC. - Strategic threat & risk management : develop and maintain a global threat landscape view, mapping critical risks to business priorities. - Incident response oversight : ensure robust ...