About the Job To determine potential clients' risk factors and to establish the terms of coverage. Performs prudent... all aspects of underwriting process, selects and classifies risk according to company philosophy and standards. Analyzes...
to the work schedule as per assigned Risk Management To keep updated on product/ workflow procedures & ensure full compliance... identify, escalate, mitigate and resolve risk, conduct and compliance matters. Qualifications Any Graduate or SPM...
risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall... market and when required by regulation or contractual obligations. Your key responsibilities Participate in multiple client...
, operations, shared services / outsourcing support, performance management, program advisory, enterprise intelligence, risk...). Build quick POCs and write some code for exploring new technology solutions. Keep up to date with market trends...
is to identify, assess and mitigate Financial Crime Risk through Integrated Intelligence & Investigation casework. Business...: Open source and adverse media search Transaction analysis to identify financial crime risk Collection...
Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the...-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration...
, CNM is an organization fully committed to help businesses ranging from startups and loosely held mid-market companies... capabilities including IT security, business continuity and ERP related governance, risk and compliance service offerings. Actively...
Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the...-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration...
Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the...-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration...
and digital transformation; and taking transactions to market and supporting transaction evaluation, negotiation, execution... and oversee research to inform infrastructure policy development and key market trends. Specific tasks may include gathering...
Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the...-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration...
into a strategic business asset, managing risk, and unlocking value at every stage of growth. What We Do The Performance Improvement... and prioritizing tasks on hand to meet deadlines. Analyzing & presenting statistical & market data, and performing financial analysis...
identify, manage and mitigate contractual risk, ensure ethical behavior and compliance with laws and company policies..., while providing guidance and negotiating contracts leveraging commercial and market relevant positions. Job Summary: Review, draft...
and digital transformation and taking transactions to market and supporting transaction evaluation, negotiation, execution... and oversee research to inform infrastructure policy development and key market trends. Specific tasks may include gathering...
. You'll use your professional skills and experience to understand the enterprise-wide view of business risk and how this risk..., will be responsible for data extraction in the market with some exposure to internal clients supporting data extraction from client...
as per assigned Risk Management To keep updated on product/ workflow procedures & ensure full compliance with operational risks... and resolve risk, conduct and compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board...
and digital transformation; and taking transactions to market and supporting transaction evaluation, negotiation, execution... and oversee research to inform infrastructure policy development and key market trends. Specific tasks may include gathering...
, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business..., financial auditing, financial products/modeling, due diligence, or market research is preferred. Familiarity with the private...
. You'll use your professional skills and experience to understand the enterprise-wide view of business risk and how this risk..., will be responsible for data extraction in the market with some exposure to internal clients supporting data extraction from client...
advisory, interpreting applicable laws and guidelines, conducting compliance risk and gap assessments, and supporting... prepared by business units to ensure thoroughness and alignment with regulatory expectations. 3. Compliance Risk Management...