, collecting, and analyzing data and reports related to risk management; Support the preparation of risk reports and dashboards... for senior management review; Monitor Key Risk Indicators (KRIs) and the Risk Appetite Statement, ensuring that any breaches...
will predominantly have the following responsibilities: Monitor and ensure client adherence with risk management requirements and limits... and updating client risk management policies and risk registers; Contribute towards the innovation, development and enhancement...
A new opportunity has arisen for a Head of Risk Advisory to join a well established client of ours operating in the... Corporate Services sector. Reporting to the Managing Partner, the chosen candidate will be tasked with leading a team of risk...
. Conduct regular Health & Safety (H&S) Risk Assessments and inspections across the site, to identify gaps and improvement...
procedures. You will also perform periodic reviews of client records, ongoing monitoring of transactions, and updates of risk...
Risk & Compliance Committee Coordinating the completion of the BRA with the organization's external advisors Maintaining...
requirements, manage regulatory filings, update compliance frameworks, and conduct regulatory audits Conduct annual risk...
Governance, Risk, and Compliance domain, managing medium-risk projects, and delivering client facing business projects. This role... direction and deliver tactical business projects aligned with strategic goals. Project Management: Lead medium-risk projects...
Join this innovative international financial services company specializing in foreign exchange risk management and international payments... documentation to assess AML and fraud risk for new clients. Identify and Report Risks: Detect and report activities outside...
a better understanding of the customer profile ensuring it fits within RSM' s risk appetite; Conducting due diligence research, adverse... and updating the internal team registers; Review and update customer risk profiles and conducting customer risk assessments...
status of licensees as requested Report financial risk issues to management as needed Develop and maintain processes...
experience in finance roles, with a strong track record in financial planning, risk management, and budgeting. Analytical...
authority to offer compensation or redress in critical situations where customer relationships are at risk. Provide exceptional...
delivering best in class trading, risk management and sportsbook platform technology to Tier 1 operators and lotteries... in relation to maintaining an efficient pricing and trading service for Risk Managed Services (RMS) partners Liaise with Managed...
. Onboarding customer with complex structures in high-risk verticals - Crypto, Gaming, Financial services Conducting in depth...
relationship and risk management within the firm and coordination of clients’ other legal and tax queries with different practice...
any financial risk, including cancelation or reschedule costs. The FCDO will not meet the costs connected with relocation if offered...
and code reliability. Lead defect triage meetings, prioritize issues, and ensure timely resolution. Conduct risk assessments...
. Develop and maintain detailed project plans, including scope, schedules, dependencies, and risk management strategies...
you will be responsible for ensuring high level of compliance and operational risk control in accordance with the regulatory standards...