, and providing consistent reporting to senior management on the status of our KYC policies and associated risks in the region... to proactively prevent control gaps and adverse audit results. Act as the primary advisor on KYC policy matters for our European...
of contact for the end customer, on-site (international). Management and control of the project, monitoring and, if necessary.... Take your career to a new level and apply online now! This job requires an awareness of any potential compliance risks...
company's operations. Identify, assess, and manage compliance risks, and implement effective mitigation measures. Provide..., and remediation. Develop the annual compliance plan and report key compliance risks to management. Provide compliance support...
with other branches of GCIB, GM and Risk Management organisation in order to effectively manage and monitor the credit risks related..., where you have demonstrated an ability to identify, assess, monitor, control and mitigate credit risk. Credit skills and risk judgment...
, utilization, reporting as well as deviation control of budgets and tracking of project Profit & Loss. Regular monthly closing... with stakeholders to ensure alignment on goals, risks, and financials. Proactively managing project risks identifying opportunities...
trends, regulatory updates, and emerging risks to ensure proactive coverage management. Support management and portfolio... company CFOs on risk management initiatives, loss prevention, and cost control. Provide guidance on corporate and management...
products and services to cover the risks due to death, off work, dependence for families, employees and professionals through... documentation, ensuring version control and standardized templates. Prepare and update process maps (e.g. in Visio) Organize...
products and services to cover the risks due to death, off work, dependence for families, employees and professionals through... documentation, ensuring version control and standardized templates. Prepare and update process maps (e.g. in Visio) Organize...
on financial crime risks (Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC), and Anti... processes to manage financial crime risks in the first and second lines of defence (LoD) operate effectively. The AFC KYC QA SME...
governance standards to continuously refine and implement AI risk and control frameworks. Drive appropriate AI governance..., collaborating with First, Second, and Third Lines of Defence to proactively identify, assess, and mitigate AI-related risks Guide...