and Compliance You are responsible for ensuring the Company’s compliance with internal risk and compliance requirements, controls... globally, within the regulatory and legal framework. 2) Risk Management As a member of the Credit Trading Group department...
Manager, Money Laundering Reporting Officer, and the Chief Risk Officer; maintain and report on the development... & controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key...
for manager discussions, or broad internal communications); confident and strong project management and presentation skills... with critical thinking skills, our dynamic group might be right for you. As a division we are focused on our people...