, but also about promoting a message that everyone has a role to play in protecting the firm against risk. The team is responsible for the... Regulatory requirements relating to Ethics, Independence and conflicts of interest. Risk management and Compliance related...
and Solutions team works cross-functionally with Visa sales, Client Services, Risk and AML, Finance, Product, Technology, and Legal.... Experience in cross-border remittance operations, foreign exchange rates is a plus. Anti Money Laundering, Payments Risk & Fraud...
marketing initiatives. Technical / Professional Knowledge Accounting principles Communication Strategies Governance, Risk...
and ensuring colleague development Compliance and Risk Management: Fulfil all activities in adherence to relevant control...
role involves identifying risks, making recommendations on risk mitigation procedures, and assisting business units...
efficiencies and reduce cost based on time, risk, process and re-usability of solutions. Deliver exceptional service that exceeds...
to date test packs Comply, understand and meet governance in terms of legislative, audit risk and process requirements for the...
of conceptual and detailed programme business cases (strategic fit, expected value creation, financial viability, risk & dependency... to) portfolio and programme governance forums Ensure effective risk, compliance and statutory governance frameworks are applied...
global leader in risk and financial advisory solutions-Kroll. With a nearly century-long legacy, we blend trusted expertise...
-based operations Strong background in mine execution, cost control, and operational risk Experience working in remote...
specialist advice and support relating to sales and distribution, applying set rules to guard against risk, in alignment... and Risk Management: Fulfil all activities in adherence to relevant control and compliance requirements, and quality standards...
action taken where necessary. Comply with risk standards, policies and procedures through training and development... the bank's risk and credit policy and manage client expectations accordingly. Obtain buy-in for developing new...
with regulatory requirements, Enterprise-Wide Risk Management Framework and Absa Policies and Policy Standards. Understand... and manage risks and risk events (incidents) relevant to the role. Builds and monitors data pipelines from data retrieval...
, or Asana. Strong risk management skills with a track record of on-time, in-scope delivery. Apply now! For more exciting IT...
to date test packs Comply, understand and meet governance in terms of legislative, audit risk and process requirements for the...
opportunities to enhance cost effectiveness and increase operational efficiency Provide input into the risk identification...
and other company resources under your control with due respect Provide input into the risk identification processes and communicate...
and coordinate reciprocal network support and access with third-party vendors. Perform risk mitigation activities, contribute...
and supplier performance Risk, Quality & Safety Identify and actively manage project risks and mitigation strategies Ensure...
are applied and followed. Includes quality risk assessment and mitigation actions. This may involve delegation of tasks... for follow-up/ risk mitigation. What you need : Required: Professional Working Proficiency in English communication...