. For everyone, everywhere. More about and . Job Description As a Partner Risk Assessment Specialist, you will play a critical role in ensuring that Wise adheres to regulatory and compliance... partner risk and hand-holding partners through their KYC journey. Your responsibilities Policy and Procedure Review...
. For everyone, everywhere. More about and . Job Description As a Partner Risk Monitoring Specialist, you will play a critical role in ensuring that Wise adheres to regulatory and compliance... in compliance risk assessment and monitoring, ensuring thorough understanding and adherence to AML and CTF requirements Proven...
Job Description: Responsibilities: Strategy and Planning Perform Risk Control Self-Assessment (RCSA) for the... units on operational risk matters Partner Product Managers to provide timely responses to MAS RFIs and consultation papers...
Job Description: Responsibilities: Strategy and Planning Perform Risk Control Self-Assessment (RCSA) for the... units on operational risk matters Partner Product Managers to provide timely responses to MAS RFIs and consultation papers...
. Job Description About the Function UOB’s AI & Data Risk Governance & Control is a centralized function under Group Risk Management dedicated... and enforcing validation standards for high-risk use cases, ensuring safety, regulatory compliance, resilience, and ethical conduct...
. Job Description About the Function UOB’s AI & Data Risk Governance & Control is a centralized function under Group Risk Management dedicated... and enforcing validation standards for high-risk use cases, ensuring safety, regulatory compliance, resilience, and ethical conduct...
. We are looking for you, Competence Development Specialist to our Neste refinery in Tuas South. You will focus on ensuring workforce competence.... More about the job Your role in our team Partner with Operations to align competence development with operational risks...
and expertise. YOUR CHALLENGE GENERAL DESCRIPTION The Investment Specialist - Funds is member of the Funds Specialists team... shall ensure active risk management and meet all regulatory and internal compliance expectations relating to the role. The...
Specialist will lead the end-to-end credit risk function for the firm's investment platform, with a particular focus on OTC..., governing margin and collateral practices, driving credit risk analytics, and enabling scalable growth across the platform...
Jobs Job Details PRB Specialist, Cash Compensation Job Description Requisition Number: 47682 Job Location: Singapore, SGP Work... Job Description: JOB SUMMARY The PRB Specialist, Cash Compensation supports the design, governance and execution of cash compensation programmes...
. Evaluate and onboard high‑potential partners with strong business rationale and risk assessment. Channel & Sales...Channel Workstation specialist Description - Job Summary The Channel Workstation Specialist is responsible...
informed prioritisation and investment decisions. Risk Analysis Frameworks: Design and implement consistent risk assessment... methodologies that enable informed risk-taking for innovation, rather than defaulting to risk avoidance. Threat Risk Assessment...
engage with partners to mitigate churn risk through early assessment of their use of the Quandoo service and product Be the... is looking for a tenacious and results-driven customer success specialist to join the team! Quandoo's mission is to improve the way hospitality...
, and risk frameworks. The successful candidate will work closely with Compliance, Partner Support, Operations, and Business..., Procedures & Regulatory Compliance Support updating and enhancement of onboarding policies, SOPs, and risk assessment...
targeted surveys for rare/protected species and sensitive habitats. Performs tree inventories / tree risk / arboricultural... assessment inputs, constraints/opportunity plans, mitigation measures, and monitoring plans. Supports Environmental Impact...
targeted surveys for rare/protected species and sensitive habitats. Performs tree inventories / tree risk / arboricultural... assessment inputs, constraints/opportunity plans, mitigation measures, and monitoring plans. Supports Environmental Impact...
defaulting to "no" due to risk aversion. 2. Threat Risk Assessment (TRA) & Standards Unified TRA Framework: Establish... 27001). Technical Skills Risk Methodologies: Mastery of risk assessment methodologies (e.g., TVRA) and the ability...
defaulting to "no" due to risk aversion. 2. Threat Risk Assessment (TRA) & Standards Unified TRA Framework: Establish... 27001). Technical Skills Risk Methodologies: Mastery of risk assessment methodologies (e.g., TVRA) and the ability...
. As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling... innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk...
effectiveness and deliver actionable insights. Risk & Compliance Management Partner with business and support units to embed... across regional markets. Sales Surveillance & Conduct Risk Identify and mitigate conduct risks arising from sales activities...