compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... and life, including generous paid time off packages. Serves as a function/business/product compliance risk senior analyst...
in securing necessary internal approvals Assist in the implementation and onboarding for cash and FX or credit. Credit & Risk... systems Qualifications Bachelor’s degree in finance, economics , or business administration Minimum 4 years' experience...
from their team and work in collaboration with risk and control partners. Ensure the provision of ongoing training and development... Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct...
crime compliance. The ideal candidate will possess extensive knowledge of AML/CFT regulations, risk management frameworks... Target Operating Model that aligns with regulatory requirements, industry best practices, and business needs. Risk...
failures and assess risks to operations and develop and implement risk mitigation plans. • Address complex payroll cases...: Looking to make an impact in your career? Join VITAL, a department under the Ministry of Finance that is transforming the delivery...
stakeholders to ensure that execution risk solutions are in place. You will also play an important role in driving process...'s Degree in Finance, Economics or Business related field and at least 10 years of relevant experience within the Commodity...
, risk, and change management. Financial and Risk Management Lead commercial negotiations and contract administration... on projects alongside the cost management team Responsible for supporting the internal risk management procedures and systems...
to post tender. Work with legal and risk department to ensure contracts comply with internal policies, legal requirements... and risk control. Monitor supplier performance against contractual obligations and SLAs. Support continuous improvement...
to communicate with clients and stakeholders. Minimum Bachelor Degree in Finance/Economics/Business or other relevant fields... in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...
Responsible for credit risk underwriting, approval, ongoing risk monitoring and portfolio management of structured... issues to Credit Department management in a timely manner. Work/ liaise with other departments - e.g. risk management...
? Would you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential... partner in the assessment of risk. Within our Financial Crime Compliance (FCC) portfolio, we offer a multitude of solutions...
for the programme, ensuring it covers delivery performance, quality controls, risk management, financial tracking..., quality checkpoints, and risk boards. Ensure governance processes are consistently applied across all streams and delivery...
management and improvement Operations/as-a-service service Governance, Risk and Compliance (GRC) Our global GRC organization... enables clients to leverage technology to successfully manage opportunities and reduce risk. This requires transforming the...
information to drive financial performance, including impactful trends and variance analysis, risk sensing and scenario planning... and team player with the following prerequisites: Tertiary qualifications in Accountancy, Business, Finance or related areas...
strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... in either a finance/accounting/law discipline. Good understanding of global and local regulations impacting asset management firms...
? Would you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential... partner in the assessment of risk. Within our Financial Crime Compliance (FCC) portfolio, we offer a multitude of solutions...
bodies. Learners may choose to specialise in one of five accountancy domains: Applied Finance, Audit, Corporate Accounting... but not limited to: Sustainability and Integrated Reporting ESG Performance Measurement Climate Risk and Carbon Footprint...
with Finance and Accounting Departments to assess and evaluate the customer profile towards minimal risk exposure. Market... relationship inside the client organization to identify key decision makers (traveler, HR, finance...etc.); Implement actions...
control testing across our Southeast Asia and Oceania (SEAO) subsidiaries This role ensures effective internal controls, risk.... This position requires someone with accounting/finance background preferably with audit experience to ensure timely completion...
strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... and calculating various risk parameters to conduct full compliance verification for all funds and separate accounts. Research...