Infrastructure Operations) and business applications that will be supported by dedicated departments, called BIS (Business... architectural vulnerabilities with supporting risk statements and realistic mitigation options to stakeholders. Support and manage...
Operations) and business applications that will be supported by dedicated departments, called BIS (Business Information Systems... risk statements and realistic mitigation options to stakeholders. Support and manage the Group OT Security programme...
the Enterprise Cloud Applications team Job Overview The APAC Presales SaaS Security team is a specialist team supporting... its SaaS. Focus areas include Security, Data Privacy, Sovereignty, Compliance, Cloud Operations, Networking, Integration...
solutions to help businesses and consumers manage risk, make informed decisions, and achieve financial goals.... We are looking for a motivated data specialist to join our Data Team at OneCredit. As a newly licensed Credit Bureau, we need a candidate...
's compliance program to ensure that the location's project operations and functions act adhering to and in compliance with Worley... in this region before entering a business relationship. Conduct risk based due diligence of existing, new, and potential third...
stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation... and proactively share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking...
, knowledge and advice on occupational health to all businesses and functions in the Hub to manage risk, align with applicable... Accountabilities: Support assess occupational, public and environmental health risks and advise on suitable risk prevention/ control...
Join us as a Sales Manager to make more of your specialist expertise and experience. Make your mark in General... is an exciting time to join us — across our operations, we are thinking in new and innovative ways to deliver ever-better solutions...
expertise, knowledge and advice on occupational health to all businesses and functions in the Hub to manage risk, align... Accountabilities: Support assess occupational, public and environmental health risks and advise on suitable risk prevention/ control...
or Trade Operations environment. Certificate in Documentary Credit Specialist (CDCS) will be an added advantage. Special... products, Documentary Credits, Negotiations, new incoming Trade Finance structures to meet the trade financing and risk...
Relationship / Corp Bkg or Trade Operations environment. Certificate in Documentary Credit Specialist (CDCS) will be an added..., Negotiations, new incoming Trade Finance structures to meet the trade financing and risk mitigation needs of the Bank's Analyse the...
Specialist Clearing Operations. Support margin settlements with clients for both Futures and OTC Clearing. Primary... or solutions for respective processes. Risk & Control Ensure all processes under DSG are adequately controlled. This may...
Laundering, Operational Risk, Enterprise Fraud and Regulatory Compliance programs at more than 150 leading financial institutions... Crime operations, but also significant experience in technology transformation and analytical applications...
portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy...), particularly within Finance. You will conduct assurance activities over risk management and internal controls, supporting the...
you to make a significant impact to our Financial Accounting department and its' growth. Key responsibilities: Specialist... deliverables. Senior Specialist/Senior Accounts Officer (A2) Review and be responsible for the accuracy of the accounting...
operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies... Financial Crime-related trainings to the team Escalate and highlight potential concerns / risks and proactively share best risk...
, and ensure all affiliates have enough funds to run their operations: Link with HO Treasury teams, ensure group policies.../Commodity Risk Management Support and provide guidance for the proper commercial terms and conditions about FX rate...
processes to achieve operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML... to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure...
in multiple initiatives and transformation projects. As a KYC Quality Reviewer within Wholesale KYC Operations (WKO... Laundering Specialist (CAMS). Prior experience covering complex NBFI and/or Banks preferred. Familiarity with industry-standard...
stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation... of potential concerns / risks and proactively share best risk management practices. Ensure agreed SLAs supported by the teams...