requirements for enhancing existing escrow capabilities, and work with Product / IT department, audit and risk team to formulate...
, ensuring credit, risk, and compliance alignment, under the supervision of senior team members Execute and coordinate the... an accurate and complete view on the transaction from a credit, risk and profitability perspective (including the entire DD...
of new lending opportunities, ensuring credit, risk, and compliance alignment, under the supervision of senior team members... on the transaction from a credit, risk and profitability perspective (including the entire due diligence process...
Management Reporting to MEA Financial Controller and with a dotted line connection to the Global Credit Control and Credit Risk... categories, contributing to ongoing advancement and mitigating risk. Act as a point of contact for any queries...
to ensure smooth operational processes. Coordinate with internal teams (Finance, Risk, Compliance) to support investment... to relevant authorities. Manage operational risk by identifying gaps and implementing controls within investment processes...
, supplier and risk Management as well as purchasing reports. Support Supply chain Excellence team's projects implementation...
, and financial crime risk management. · Adaptability to new banking technologies and digital initiatives. Benefits: Market...
Complaints and expectations including resolution and implementation of preventative and corrective actions. Risk Assessments...
’s strategic goals, regulatory obligations, and risk appetite. Security Metrics & Reporting: Develop and maintain dashboards... and reporting mechanisms that aggregate security control effectiveness, risk posture, and compliance status across the organization...
extra mile. The role holder is responsible for managing the Sanctions function, managing and mitigating Sanctions risk... the bank is not exposed to any risk of dealing with a sanctioned person and/or entity. Supervise the handling...
and work with various departments of the bank such as Service, Operations, Product, Risk & credit. The ideal candidate...
Monitor store controllable expenses, supervise loss, asset protection and risk management and be accountable for inventory...
reporting frameworks, workflows, and controls. Work closely with Risk, Middle Office, and Product Control to validate trading...
business on Regulatory requirements & Compliance Risk concerns from regulatory obligations perspective. Obtain guidance... assessments of regulatory risk emanating from new regulations and review of existing controls to mitigate such risks. Plan...
successful predictive model implementation. Dashboard and Metrics Development Create financial KPI metrics and risk dashboards using...
access for people around the world. Responsibilities： Research and analyze risk patterns occurred on Binance platforms.... fraud trading, spam registration, account takeover, card acquiring risk and payment fraud). Deploy, monitor and assess the...
with comms and marketing teams when needed (including newsletter to authorities) Help in risk mitigation, including online...