Investigate accounts raised by on going Risk procedures for example from the Risk Alerts and Fraud Reports Perform detailed risk analysis of all aspects of a player's account Deliver total quality service and to resolve customers complaints/issues in relation to risk matters Ensure all emails are responded to in a timely manner Review identity documents Ensure all withdra

About the role Analysts create must have insights for our clients through published research and client interaction helping solve organizational challenges that lead to better performance. As part of Gartner's Corporate Assurance Practice, you will join a dynamic team focused on advising Corporate Compliance and Ethics, Enterprise Risk Management, and other assurance lead

The Treasury Solutions Head of Risk is responsible for compliance monitoring and risk mitigation and reporting of treasury management and card activities, risk exposures and the provision of related treasury management risk expertise in support of the overall risk management activities of the Bank. This Senior Vice President level position reports to the Head of Treasury

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direc

Construction Safety & Risk Control Consultant Are you ready to bring top tier innovation to clients nationwide? Can you become the difference maker that leads to our client's success stories? If you answered yes to both of those questions Aon is looking for you to become part of setting the gold standard in client servicing! This opportunity is a virtual position with exp

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr

Credit Policy Update and change (as appropriate) corporate level credit risk policies and standards which set the framework for credit risk measurement, monitoring and limit setting within the leveraged finance business. Effective Challenge Interaction with and challenge of the business on the implementation of policy and the documentation of business strategy. Proving ev

RBC is seeking a strong candidate to join its market risk team, specifically for the Fundamental Review of Trading Book (FRTB) portion of the Basel 3 Endgame and other regulatory compliance. In particular, the incumbent's core responsibility is to contribute to the design, governance and successful execution of the Market Risk portion of the Basel 3 Endgame project. This

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

Joining our Consulting Financial Services practice is an opportunity to join a dynamic and growing practice which has a passion for serving clients and our community. From day one of your career, you will assist our clients to transform their governance, embed risk in their decision making, and arm them with insights that will make them stronger. We will enable an entrepr

National Grid is seeking a director responsible for the accounting and financial operations of the US Gas IT organization, reporting to the head of the US Gas IT portfolio. In this role you'll be responsible for all US Gas IT financial management, analysis, and reporting, ensuring portfolio finances are both well managed and clearly articulated. You'll also serve as an ad

The candidate will join the Capital Risk team, responsible for monitoring, analyzing, interpreting, and challenging the firm's regulatory capital requirements and capital management processes. This will involve working closely with stakeholders across the firm, including trading desks, Controllers, Legal, Corporate Treasury and Technology, and will require a strong contro

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

National Client Accounting and CFO Services Leader At EisnerAmper, we look for individuals who welcome new ideas , encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give