. Your Role in Our Mission As an Executive – Risk & Operational Analyst, you will play a critical role in protecting platform... frameworks. You will work closely with Compliance, Trading, and Operations teams to maintain system stability, improve risk...
of risk management planning to mitigate risks to NO operations, staff, assets and programmes Ensure organizational compliance... Vision’s global strategy, Our Promise Phase 3 for effective operations. Participate in and implement directional shifts...
for their solutions. Operations: Own and drive Customer Due Diligence, Reputation Risk, Anti-Money Laundering, Sanction and FATCA... to ensure that all the Group & Local Regulatory guidelines are adhered to during branch operations. RESPONSIBILITIES...