with excellent communication skills. RESPONSIBILITIES Oversight of the Operational Risk Governance and Reporting team as a second... Risk to obtain annual Board agreement of risk appetite statements and supporting indicators Provide direction, advice...
. You will produce data-driven reports to facilitate oversight by management and the board over our anti-financial crime environment...Job Description The Monitoring, Testing & Oversight (MTO) Lead is a pivotal role within the Anti-Financial Crime (AFC...
As a member of the SCTC Board, the role of the Trustee is to provide independent and constructive participation in the... oversight to act in the best interests of SCTC to maintain the organisation's charitable status. The Charity also has a small...
by Compliance, including the Senior Manager and Certification Regime (SMCR) Oversight Committee, which reports to the CBL Board...
required to on-board a new deal whilst ensuring that all documentation is received on a timely basis and accurately reflected in Loan IQ... teams, oversight is expected: Proactively oversee day to day run activities (drawdowns, rollovers, repayments, fees...
and affiliates As CIO, the incumbent is responsible for the regional technology oversight of Scotiabank offices within Europe... Risk to the SIDAC Board and the BNSL Executive Committee respectively. Additionally, as a Data Custodian: The Data...
Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio governance oversight... and appropriate reporting of operational risks to senior management and the Board of Directors. Supports corporate initiatives...
and preparation of regular and ad-hoc risk reports for senior management, risk committees, and the board. Compile and analyse data... and enhancement of governance frameworks to improve risk oversight, including the documentation of key risk management processes...
Compliance Oversight: Ensure the Financial Crime department's operations are always in compliance with relevant regulations...: Prepare and present detailed reports on financial crime activities, trends, and risks to senior management and the board...
and affiliates As CIO, the incumbent is responsible for the regional technology oversight of Scotiabank offices within Europe... Risk to the SIDAC Board and the BNSL Executive Committee respectively. Additionally, as a Data Custodian: The Data...