reporting as required by Executive Management and providing timely and accurate feedback on any queries thereon Upholding the... or risk reporting within a bank or financial institution A tertiary level of education in either Accounting, Banking...
processes Oversee financial reporting, compliance, and regulatory requirements Manage cash flow, risk management, and capital... strategic financial insights to the executive team and stakeholders Optimize internal financial processes and reporting systems...
and executive of internal audit plans Participating in meetings with internal stakeholders to better understand the processes... and procedures, internal controls as well as risk areas Assisting in maintaining and implementing the audit strategy and ensure...
, and discuss market trends. Understand clients' financial objectives, risk tolerance, and investment preferences to provide... services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory...
(e.g., project finance, asset finance, corporate lending). Conduct due diligence and risk assessments. Represent clients... within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency...
targets, including sales & margin targets Managing wholesale partner risk assessments in line with company targets. Brands... differentiation through planning and transformation at senior management/executive level Experience of living and working overseas...
risk assessments in line with company targets. Brands contractual obligations adhered to. Core competencies, knowledge... & driving business growth and competitive differentiation through planning and transformation at senior management/executive...
and complex transactions Implementing and maintaining controls in terms of AML and Risk Management Supporting the junior team... administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting...
Our client is seeking to recruit a Compliance Executive to join the team. Duties include: Assist the Head..., trusts, risk and wealth management jobs....
in the Technical Setup in terms of new games/live studio facilities) Conducting risk assessments of assigned applications... any other duties/tasks as may be instructed from time to time by the Senior Executive, Team Lead, Manager, Head and/or Chief Regulatory...
forecasting, and financial risk management. Manage financial reporting and ensure compliance with Regulations and Authority... and executive team on strategic direction. Foster relationships with banks, financial institutions, and stakeholders. Implement...
Executive - Regulatory Supervision Job Purpose Advising the Authority on any potential risks to the financial stability... to ensure, where applicable, plans are in place for their recovery; Assisting the Senior Executive/Head - Regulatory...
, with at least 5 years at executive Group leadership level. Advanced knowledge of financial governance, internal control, risk... with the executive leadership team to identify opportunities for growth and operational improvement. Lead the financing...
or management reporting as required by Executive Management and providing timely and accurate feedback on any queries thereon... in regulatory or risk reporting within a bank or financial institution. A tertiary level of education in either Accounting, Banking...