101 to 125 of 481 Permanent Credit Risk Jobs

Quantile offers market-leading optimisation services that reduce counterparty risk, notional and capital requirements to increase the efficiency and liquidity of derivatives markets, improve returns for clients, and make the financial system safer. We are part of LSEG s Post Trade division, where we connect a network of participants … and use advanced algorithms to reduce risk and release capital. Since launch, our services have eliminated trillions of dollars of gross notional through interest rate compression and billions of dollars in initial margin and capital requirements through counterparty risk optimisation. Our clients, including all top tier global banks … Enhance our Initial Margin optimisation to include cleared trades for multiple CCPs Implement a new service to move bilateral trades into clearing while maintaining risk and capital under control Combine risk capital products within a single multi-objective optimisation Improve the runtime performance by reducing the data set more »

of clients, including corporates, sponsors and fund finance. Identify and originate business in line with the group strategy. First line of defense from a credit risk/operational perspective. Portfolio management of existing clients, with a continued focus on the identification and execution of ancillary products. Direct line … members of the GBC UK team. Key Accountabilities: The role forms part of the first line of defense and is an important function around credit stewardship, business development, portfolio management, new deal origination and execution and in the prevention and detection of financial crime Focus on core clients and … with Group strategy, including corporates, sponsors and fund finance. Negotiate and develop Term Sheet and mandate letter…. etc. for new transactions. Examine & resolve credit, market and operational risk aspects of each transaction and wider relationship. Contribute to the budgeted business target of the Branch/Bank, with more »

brand and unique business partner. Typical projects may include: How does an issuer expand or increase market share in consumer market? How should a credit card issuer use emerging technology to acquire the best customers? How does an issuer expand their credit card portfolio while mitigating credit risk? How does an issuer optimize their revenues? How do we enable increases spend in specific segments? What we expect of you, day to day. Be part of the team delivering consulting initiatives and contribute to closing engagement by identifying potential opportunities with large banks-financial institutions. Identify … and actionable insights that will help clients to grow their portfolios Partner with peers in other functional areas (e.g., sales and solutions, marketing, sales, risk, innovation, products) and across global regional teams to execute projects in ways that leverage the breadth and depth of Visa's resources Produce insights more »

day, but the key drivers for the role are : Responsible for successfully trading the Pan European Cash Equities as a Direct Markets trader Effectively risk manage the trading book Liaise with sales to develop the franchise, anticipating client demand in each respective product/market. Use existing (and help … develop) trading dashboards to improve risk management and identify opportunities for revenue generation. Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure. Appropriately assess risk when business decisions are made, demonstrating … transparency. What we will need from you: This is not an entry level role, so the successful candidate will need to be already managing risk and will most likely already be an established trader on the desk Will need to have trading experience in Cash Equites, or closely related more »

requires substantial experience of implementing treasury related systems, processes and organisations, as well as a exceptional understanding of cash management, financial markets, liquidity management, risk management, and compliance with regulatory requirements. The incumbent will play a critical role in ensuring the efficient and effective management of the company's … mitigate operational risks. Review and approve treasury transactions and ensure compliance with internal policies and external regulations. Implement appropriate controls and segregation of duties. Risk Management: Help identify assess, and mitigate financial risks, including interest rate risk, foreign exchange risk, and credit risk. Monitor market developments … and recommend adjustments to risk management strategies as needed. Collaborate with internal stakeholders, such as finance, accounting, and legal departments, to ensure alignment of risk management practices with overall business objectives. Compliance and Reporting: Stay informed about regulatory changes impacting treasury operations and ensure compliance with applicable laws more »

and controls. Analysing the process and data, proactively identifying areas improvements. Working with technical, finance and business stakeholders to improve processes. Understanding HSBC's risk and finance systems to ensure the correct data within the reports. Supporting the rest of the team by working on alternative projects if required. … between UK sites, primarily London and Birmingham, more frequent during the initial training period. Experience working in relevant market/context, i.e., financial services, credit risk environment or finance is desirable but not essential. Role relevant qualifications, i.e., degree level with high level of numeracy is desirable but … not essential. Past working experience in a relevant role, i.e., reporting role, analyst, risk management, finance or treasury is desirable but not essential. Experience of using relevant software and programming languages, i.e., SAS is desirable but not essential, SQL, Python or R experience would also be useful within the more »

It is essential for all candidates to have worked within Corporate Banking with credit risk experience. O ur client does not offer sponsorship, therefore 3+ years on visa eligibility to work in UK is essential. Our client, an international bank, is seeking a Fluent Mandarin Relationship Manager, Corporate … clients to expand asset size. Provide and promote high quality corporate banking products and services to your clients. Update and maintain accurate client/credit files. Carry out Pre-loan investigations, credit procedures and after-loan management, the implementation of the trade financing business review and self-examination. … Carry out corporate KYC and AML related work. Update and maintain accurate client/credit files. Arrange legal related works including but not limited to documentation and clause negotiation. Responsible for internal system related works, including but not limited to credit application, review and maintenance. Provide training to more »

each respective product/market. Primary clients would be both Hedge Funds and Asset Managers. Use existing (and help develop) trading dashboards to improve risk management and identify opportunities for revenue generation. Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure. Appropriately assess risk when business decisions are made, demonstrating 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 … and Proper requirements, as described above. This assessment will be carried out through extensive interviews, self-disclosures, permitted criminal record checks, regulated reference checks, credit checks and other background screening checks. ------------------------------------------------------ Job Family Group: Institutional Trading ------------------------------------------------------ Job Family: Trading ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity and more »

IPO. Your primary objective will be to enhance and continually evolve our processes and technology stack in order to optimise cash flow, mitigate financial risk and ensure full compliance with regulatory requirements. You will also be responsible for preparing and presenting solid financial data to the business - enabling well … lead a team of seasoned Treasury Analysts, where you will embed a culture of high performance and engagement, whilst maintaining and developing our Treasury Risk Framework, Treasury Policies, Procedures and Controls. We're building something new here and learning along the way. To be successful, we're looking for … treasury strategies aligned with the company's overall financial objectives. Provide insights and recommendations to Senior Leaders and Executives on liquidity, investment opportunities, and risk management. Oversee daily cash flow operations, including forecasting cash needs, optimising cash balances, and managing banking relationships. Implement efficient cash management practices to maximise more »

products, maintaining our reputation as experts across all asset classes, and striving to build a more responsible and sustainable future. Job Description LGIM Private Credit has rapidly grown its activities in Alternative Debt in recent years and has developed a position as a leading institutional investor in this area. … This has been primarily on behalf of existing clients but expanded in 2020 with the establishment of a UK short dated credit fund with the second iteration of this fund strategy launched very recently, as the first fund out of LGIM's new Luxembourg platform. Alternative Debt at LGIM … with other team members, filter these to provide prospective investments that can be recommended to clients. Support the team in the necessary due diligence, credit and investment assessment and investment paper submissions to Private Credit Investment Committee and any other governance committee required, presenting to such committees where more »

resources (C-level, BAs, Developers, Project Managers, QA, Infrastructure experts) and business departments (users, managers and C-level.) Power physical and financial products, trading & risk management, front to back lifecycle Natural Gas physical and financial products, front to back lifecycle, Operations (European and US models) & Risk Management. Trade … confirmation management, including term sheet and confirmation/contract production Trade capture for physical commodity & derivative transactions Methods of trading and credit risk mitigation (Documentary Letters of Credit etc.) Experience in an IT role in the energy and/or commodities markets. Previous experience of managing a more »

C-level, BA’s, Developers, Project Managers, QA, Infrastructure experts) and business departments (users, managers and C-level.) Power physical and financial products, trading & risk management, front to back lifecycle Natural Gas physical and financial products, front to back lifecycle, Operations (European and US models) & Risk Management. Trade … confirmation management, including term sheet and confirmation/contract production Trade capture for physical commodity & derivative transactions Methods of trading and credit risk mitigation (Documentary Letters of Credit etc.) Experience in an IT role in the energy and/or commodities markets. Previous experience of managing a more »

transaction, pitching and securing the mandate, as appropriate. To assist in reviewing and analysing the key terms and conditions of deals and the associated credit risks and mitigants. Based on such understanding, assist with the preparation of internal requests for credit approval. To assist with all aspects of … documentation, analysing financial aspects (including creation and/or manipulation of cashflow models, as appropriate), checking the correct incorporation of deal security and other credit mitigants, etc. To assist with the ongoing credit risk and compliance monitoring of the deal portfolio, including annual reviews and responsibility for …/Degree qualified. Minimum 2 years experience as part of a dynamic front-office project finance team with regular interaction with corporate clients. Proven credit analysis skills Strong numeracy and familiarity with cashflow-based financial analysis, including computer modelling. For more information, please send CV in to Barbara Houghton more »

and verbal communication skills, with the ability to present complex ideas to both technical and non-technical audiences. Experience in the financial industry or credit risk modelling is a plus. Moody s is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to more »

of mind with clients, increase dialogue and to deliver on expertise Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure Appropriately assess risk/reward of transactions when making business … and Proper requirements, as described above. This assessment will be carried out through extensive interviews, self-disclosures, permitted criminal record checks, regulated reference checks, credit checks and other background screening checks. ------------------------------------------------------ Job Family Group: Institutional Sales ------------------------------------------------------ Job Family: Corporate Sales ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity more »

in a consultancy is an added benefit. Must have BCBS knowledge. Must have technical knowledge in drafting frameworks and policies and an understanding of risk/regulation. Experience in credit risk, modelling or insurance is desirable. Excellent communication skills. Benefits include but are not limited to: Competitive more »

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Client Director - Aon's Credit Solutions Are you passionate about delivering better client outcome working as part of a multi skilled team? If so, then come and join our … Credit Solutions team here at Aon that offers the flexibility to work both virtually and from our London, Reading or Chelmsford offices on a hybrid basis. Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of … global and strategic programmes Supporting the effective delivery of global service through Aon global network relationships, Negotiation of policy wordings Appeal and escalation of credit risk and limit issues Claims submissions and claims' broking process. Ensuring timely delivery of accurate policy documentation from insurer and providing clients with more »

Project-Program Management Senior Technical Consultant, Business Services (Hybrid) Contract Type: Regular Schedule: 35 Job ID: R78467 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 … Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : You … technical sales, consulting, or project management experience Have a Bachelor of Science degree or equivalent experience Culture and benefits: Learn more about the LexisNexis Risk team and how we work here We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to more »

is essential in the expansion of both product and business. We are highly data driven, whether that be understanding patterns in users cashflow, scoring credit risk, or determining which of Cleo s features is best suited to a user. We have interesting problems to solve on an ever … and employ machine learning techniques to enhance processes. In the longer term, the role could incorporate other ML applications such as fraud detection and credit risk. Comment end What you ll be doing Improving our current machine learning models and deploying into production Actively building and productionising classifiers - no more »

objectives and active contribution to the overarching team strategy. The chosen candidate will integrate into the broader data team and be integrated within our risk management team. Responsibilities: Fosters collaborative work culture with psychological safety at its heart. Manage through clear objectives and providing appropriate context (rather than task … a broad understanding of how to utilise models to optimise business logic for profitability, loss rates, approval rate, fraud rates and other KPIs. Previous credit risk management experience highly valued but not essential. Technical Capabilities: Strong proficiency using Python and attached libraries. Experience in data manipulation and analysis more »

your studies and/or your work experience. Have a detailed understanding of one or more of IRB, Stress Testing, IFRS 9 Scorecards or Credit Risk Modelling. Knowledge of modelling requirements for product/project evaluation and an understanding of the requirements of the regulations relating to model more »

various stakeholders Responsibility of the relationship with clearing brokers and clearing banks Monitoring the trading activity; highlighting and reporting unusual activity. Support Market and Credit risk monitoring Understanding and ability to calculate the impacts of IR and FX on P&L, working with the Treasury team to ensure more »

hour lunch. Key Responsibilities: This role is to support the Corporate Banking Unit of FirstBank UK. The Bank requires a graduate with strong credit analysis and front office experience with French language being a crucial requirement. You will be supporting the Relationship Managers (RMs) and Head in origination activities … and on-going KYB requirements in a timely manner and in line with the Bank s policies and procedures. Working closely with the Business Risk Compliance team to ensure all compliance checks are done within the required timeframe with no adverse findings by the 2LoD. Preparation and timely delivery … of credit applications with detailed financial analysis using correct data points for new and existing relationships. Working to a high degree of accuracy to avoid operational errors/losses and customer complaints Supporting the Relationship Managers with day-to-day management of client relationships and facilities, including but not more »

Associate Professional Services Consultant 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 of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : You will … be part of an international teams delivering implementations for LexisNexis Risk Solutions clients. About the Role : As a senior consultant you will deliver installs and configures of all Fircosoft applications to specified requirements and provide technical training and transfer of knowledge Responsibilities Ensuring project Management work is well defined more »

This is an exciting opportunity to join a thriving Credit Risk consultancy in the UK, which is recognized for being dynamic and successful, having a range of experts to maximize growth and completing projects to the highest level. Role Overview: The role will focus on data governance initiatives … within the banking sector. In this pivotal role, it will ensure the integrity, security, and optimal use of data, supporting their clients in managing risk effectively. Key Responsibilities: Develop and implement comprehensive data governance frameworks and policies. Collaborate with banking clients to assess data governance needs and provide tailored … compliance with industry regulations and standards. Lead data quality management efforts, including data profiling, cleansing, and monitoring. Work closely with data stewards, IT, and risk management teams to drive data governance best practices. Key Skills Required: Proficient use of SQL and ideally SAS or Python Data Visualisation experience (PowerBI more »