RISK ORM CIB Operational Risk Analyst - Anti-fraud TAC/NAC
... in the financial markets via trading and sales activities, namely Global ... enhanced fraud risks, typically: - Rogue Trading (Trading activities is at the heart ...
... in the financial markets via trading and sales activities, namely Global ... enhanced fraud risks, typically: - Rogue Trading (Trading activities is at the heart ...
... region Interact with stakeholders (structuring, trading, risk, legal & compliance) to develop ... in all pre and post trading activity, with interactions in full ... office, control functions, structuring and trading Help maintain regular reporting activities ...
... region Interact with stakeholders (structuring, trading, risk, legal & compliance) to develop ... in all pre and post trading activity, with interactions in full ... office, control functions, structuring and trading Help maintain regular reporting activities ...
... of visionary innovators who provide trading and workflow automation software, high- ... -house banking, commodity supply chain, trading and risk. • Over 800 of ... broker-dealers use our electronic trading platforms to operate the world’s ...
... of visionary innovators who provide trading and workflow automation software, high- ... -house banking, commodity supply chain, trading and risk. • Over 800 of ... broker-dealers use our electronic trading platforms to operate the world’s ...
... mundo de los sistemas de trading continuo intradía? Estamos buscando a ... futuro de la tecnología de trading. Lo Que Harás Proporcionar orientación ... deseable previa en aplicaciones de trading en energía o finanzas.Experiencia ...
... , and pricing & risk tools for Trading, Sales, and Risk areas . The ... , and pricing & risk tools for Trading, Sales, and Risk areas. WHAT ... . - Collaborate and provide support to Trading, Sales, and Risk areas. - Stay ...
... , su equipo de Suministros y Trading buscan un Responsable de Compra – Venta ... y desarrollar al equipo de Trading, el cual gestiona las compras ... continua con la mesa de trading de derivados y logística, con ...
... of revenue. Within this context Trading competencies are essential to optimize ... future molecule flows. It is Trading’s task to maximize value by ... . Passionate about creating value in trading and financial markets. Self-starter ...
... of Company. Preparing and reviewing trading strategy recommendations to the key ... : Conduct or support discussions or trading recommendation in accordance with the applicable pricing and trading policy, in order to maximize ...