, and Stripe's financial partners. Identify and assess financial crime risks, conduct reviews using data analysis, and monitor..., and facilitating changes to attain the highest levels of efficiency, control, and compliance. Help build and scale processes...
situations, identify risks, and devise strategic solution Your Profile: Bachelor's degree in an Engineering field...) Required Skills Optional Skills Accepting Feedback, Accepting Feedback, Access Control Models, Access Control System, Access...
structures to identify ultimate beneficial owners and control relationships. Evaluate the source of wealth and source of funds... screening and analyse findings to assess reputational and financial crime risks. Prepare detailed, well-documented enhanced due...
management of risks associated with third-party relationships, including information security, privacy, operational resilience..., geopolitical, compliance, ESG, financial, reputational, technology, and fourth-party risks. The Director serves as the central...
management of risks associated with third-party relationships, including information security, privacy, operational resilience..., geopolitical, compliance, ESG, financial, reputational, technology, and fourth-party risks. The Director serves as the central...
, and prioritising cyber risks. Prioritise and implement risk-based controls and mitigation strategies that reflect operational... collaboratively with members of the existing Risk & Internal Control, Technology Operations, Technology Driven Transformation...
and management of money laundering and terrorist financing risks within a large global financial services environment. The team... and management information, prepare and present reports on payment transparency risks, and track related issues, escalations...
of governance, risk management and control issues facing the Funds industry an advantage Highly motivated with strong commercial... managers globally. What is your role and your responsibilities? Identify and assess risks as part of the Group...
of Information Security requirements/controls by effectively managing security risks within the organization, as well..., and monitor information security risks with risk owners and ensure effective implementation of security principles throughout the...
security control framework, ensuring risks are effectively mapped to controls, and are relevant to the business Provide... quantification Identify, assess, monitor, and report on security risks across the enterprise Analyze risk data to uncover...
to strengthen our risk and control ecosystem while representing Alternatives to other areas of State Street. Why this role... of providing these services to our clients is a strong risk and control environment. What you will be responsible for Managing...
to continually improve the internal control environment Support the drafting of the Annual Report including the Statement... on Internal Control, risk management sections and others as required Risk Management Maintain and implement the risk...
, you may contact us at for assistance. For positions requiring access to technical data subject to export control regulations...
, you may contact us at for assistance. For positions requiring access to technical data subject to export control regulations...
requirements. Uphold a strong and effective control framework. Maintain clear, comprehensive documentation of processes...
supporting the Director of Risk & Compliance to mature the control environment and foster an anticipatory approach to risk! The... in embedding effective risk control and decision making frameworks that enable the organisation to achieve its strategic objectives...
dates and highlight where deadlines are at risk Internal Control Environment Engage and collaborate with the Internal... the Statement on Internal Control, risk management sections and others as required Risk Management and Internal Control...
to promote a strong risk and control culture Contribute to major business initiatives, providing insight on risk, control... of governance, risk and internal control frameworks Professional qualification (ACA, ACCA, CIMA, CIA or equivalent...
to establish appropriate accounting control procedures and monitor compliance with accounting standards. This position... RESPONSIBILITIES Technical Accounting Drafting and distributing technical accounting memos for complex transactions and Control...