, risk management and other stakeholders. Additionally, this role and team maintains strong, regular contact with and support... to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance environment and contributes...
/ forums with senior management, the team, other technical areas and business unit’s contributor role with expert knowledge... and participate as the top technical expert on the most high risk and complex initiatives / projects. Provide insight...
and validate QA results with senior management for the engagements reviewed, support/ draft QA reports including the QA conclusion... experience (e.g. IT, Risk, Credit risk, Compliance, AML, Financial services) Undergraduate degree in business / audit...
) Working hours: 9-5 Line of Business: Global Asset Management 'The start date of this job is flexible and in order... for a referral bonus upon a successful hire. Requirements: Role Mandate: Global Asset Management provides investment solutions...
assets. 2. Risk Management and Legal Compliance: o Collaborate proactively with senior management to manage records.../information assets effectively. o Ensure compliance to record retention policies. o Consult with senior management to align...
is appropriately mitigated. Ensures that all risk management and compliance reports are current, accurate, and relevant. Acts.... Understand complexity of transactions and related risk (credit, market, operational, legal/compliance, etc.). Balances the Bank...
(BW), and Governance, Risk, and Compliance (GRC) and integration/installation of 3rd party products Performing... management, root cause analysis skills are a must Senior level Hands on expertise in the areas of SAP systems administration...
. -Strong written and verbal communication skills; experience presenting investigative findings to senior management..., your resume should demonstrate a minimum of 2 years of experience in AML or a related risk discipline. Working Conditions...