more complex actuarial analyses under the supervision of more senior actuaries, in relation to reserving, reporting, risk... local and group valuation, Financial Condition Report, Internal Capital Adequacy Assessment Process (ICAAP), planning...
, ensuring proactive resolution and escalation where necessary. Governance & Reporting: Maintain robust project governance... & Experience Minimum 5+ years of project management experience, preferably within financial services. Proven track record...
successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech... in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible...
to the Global Base Oil Director via agreed risk reporting mechanism. Own the full sourcing process to ensure delivery..., regulatory and BP corporate social, environmental and financial risk and HSE. Support provision of timely supply market...
& Relationship Building Proactively reach out to customers to understand their financial needs and preferences. Build rapport... Reporting & Performance Tracking Track daily, weekly, and monthly sales activities and outcomes. Report performance metrics...
and forecasting, leading monthly financial close and reporting processes, managing day to day finance operations, ensuring... level of financial reporting and control environment. Responsibilities will also include improvement of systems/process...
cooperation in deep dive reviews, incident investigation and reporting management. To identify and escalate any risk or emerging.... JOB SPECIFICATION Work Experiences At least 5 years Risk and Compliance experience, preferably in lending or financial service industry...
companies Emphasize structural project administration from a financial perspective Develop efficient and appropriate check list... Treasury reporting structure to ensure transparency on cash and risk positions of local companies in Asia Pacific Responsible...
and external auditors Reporting and Management Information As part of proactive planning or at the request of the GwIA Management..., prepare the internal audit reports and papers for Board and Management committee reporting (and participate in such meetings...
and external auditors Reporting And Management Information As part of proactive planning or at the request of the GwIA Management..., prepare the internal audit reports and papers for Board and Management committee reporting (and participate in such meetings...
About The Program This is a flagship and high-profile program in the Financial Services Industry and in Accenture... and action campaign counts, selections, reporting, and data management. Ensure campaign management processes are executed...
more complex actuarial analyses under the supervision of more senior actuaries, in relation to reserving, reporting, risk... local and group valuation, Financial Condition Report, Internal Capital Adequacy Assessment Process (ICAAP), planning...
Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial... / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). iii. Requesting...
, International Financial Reporting Standards, US GAAP and regulatory compliance. You will lead and manage engagement teams to perform..., Managers across our Firm are expected to: Make informed decisions that positively impact the sustainable financial performance...
companies Emphasize structural project administration from a financial perspective Develop efficient and appropriate check list... Treasury reporting structure to ensure transparency on cash and risk positions of local companies in Asia Pacific Responsible...
VaR and backtesting report. Monthly reporting, e.g. Enterprise Risk Deck, ALCO report, market risk capital charge report... requirements where relevant to Market Risk Management. Job Requirements Degree with major in Risk Management, Financial Engineering...
, International Financial Reporting Standards, US GAAP and regulatory compliance. You will lead and manage engagement teams to perform...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Reporting to the Head of Sourcing, this position... / service providers (from the aspects of financial, technicality, competency, capacity, commitment and track records...
, digital transformation, or automation projects. Exposure to finance or financial processes is highly desirable..., MS Project) is an advantage. Basic understanding of data analysis and reporting tools (e.g., Power BI) is a plus. High...
laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers...) when necessary Reporting accounts with high risk or missing documentation to relevant unit Performing complex data...