Top Finance Jobs

Evaluate, monitor, and mitigate counterparty credit risk by developing methodologies, designing stress scenarios, performing sensitivity and back-testing, and building AI/LLM-enabled dashboards and analytics. Support regulatory exercises, collateral assessment, and consolidation of tactical tools into production solutions. Produce audit- and regulator-ready documentation and governance materials.

Verify customer and dealer information for auto loan underwriting by conducting phone interviews, employment and insurance checks, investigating application details, correcting data errors, and maintaining accurate documentation. Manage a high-volume pipeline, resolve verification issues, meet service-level commitments, follow credit policies, and deliver clear customer service in both English and Spanish.

Oversee fund depositary control and oversight programs, ensuring compliance with local regulations and internal policies. Manage client relationships, fund onboarding and offboarding, delegate oversight, outsourcing governance, escalations, regulatory interactions, reporting, and governance forums. The role also drives process improvements and supports technology initiatives while collaborating with internal and external stakeholders, clients, and regulators in Germany.

Supports OTC derivative pricing, XVA and capital analysis for hedge fund counterparties. Responsibilities include trade-level margin analytics, collateral and ISDA/CSA workflows, risk-limit monitoring, stress and scenario analysis, deal execution support, and documentation. The role partners with Sales, Trading, Risk, Operations, Quantitative Research, and Technology to improve exposure and margin analytics tools. Strong quantitative skills, advanced Excel, Python, and familiarity with derivatives, counterparty credit exposure, funding, and margin concepts are required.

Manages a team responsible for client onboarding, AML and KYC due diligence, and data verification. Reviews and improves processes to ensure client records are accurate, complete, timely, and compliant with regulatory standards. Oversees workflow distribution, performance management, coaching, issue resolution, and organizational change while collaborating with internal and client-facing teams.

Advise clients and internal teams on South African exchange control requirements for cross-border payments. Review transactions and documentation, prepare and monitor SARB FinSurv applications, identify control gaps, escalate risks, and support compliant transaction execution. Partner with sales, product, operations, and compliance on governance, new products, process improvements, reporting automation, and control remediation. Provide subject matter expertise to clients and support or act for the Exchange Control Officer when required.

Supports implementation, calculation, analysis, and reporting of market risk risk-weighted assets under Basel regulations. Verifies calculation inputs and outputs, performs scenario analysis, supports regulatory and stress-test reporting, manages controls, evaluates methodology changes, identifies operational risks, and partners with Market Risk, Capital Management, quantitative research, and other stakeholders.

Advises business and functional stakeholders on third-party and outsourcing risk, independently assesses supplier control gaps and residual risk, recommends mitigations, and supports supplier resilience and exit planning. Leads risk decision forums, governs supplier AI usage, improves risk processes and controls, and prepares executive-ready reporting for operational risk leaders. The role requires strong stakeholder management, governance, risk advisory, and reporting capabilities.

Manage second-line oversight of liquidity and interest rate risks across United Kingdom legal entities. Analyze bank balance sheets, monitor risk limits and indicators, assess emerging funding risks, review controls and regulatory requirements, and provide independent challenge to Treasury and risk teams. Prepare risk committee materials, support stress testing and scenario analysis, fulfill regulatory requests, and identify scalable technology solutions for management information and risk monitoring.

Evaluates Business Banking risk processes and performs quality assurance reviews to identify control gaps, trends, root causes, emerging risks, and remediation needs. Supports governance forums, reporting, issue escalation, QA methodology improvements, and stakeholder collaboration across credit and risk teams. Develops dashboards, analytics, scorecards, and documentation while using automation and AI-enabled tools to improve review efficiency and reporting accuracy. Monitors corrective actions and recommends sustainable process and control enhancements.