; Transaction monitoring; PEP identification and preparation of PEP memo; Conduct serviced entity risk rating (SERR) assessment...
and maintain statistical models for risk assessment, pricing, and forecasting. Collect, clean, and analyze data using actuarial...
transaction services and provide tailor made risk management solutions and investment decisions. We are on the lookout... by identifying their risk exposures and recommend the appropriate risk management solutions; Maintain a high standard of customer...
, Tax and Enablement - Risk Management. Do you think the world can work better? We do. At EY we like to look for smarter... to multinationals in different industries, we'll guide you on how to help our clients manage risk, address issues and capitalise...
; Transaction monitoring; PEP identification and preparation of PEP memo; Conduct serviced entity risk rating (SERR) assessment...
; Transaction monitoring; PEP identification and preparation of PEP memo; Conduct serviced entity risk rating (SERR) assessment...
of CorporateGovernance Report, Business Risk Assessments, Client Risk Assessments orother required reports as may be put in place further... andRegulations of Mauritius. Dissolution / initiate liquidation procedures To update any internal compliance/risk tools...
employees, customers and other assets from potential risk or hazard at all times. Your responsibility as a Protection Officer... is to execute day-to-day physical security operations within the bank to ensure all staff and assets are exposed to minimum risk...
of CorporateGovernance Report, Business Risk Assessments, Client Risk Assessments orother required reports as may be put in place further... andRegulations of Mauritius. Dissolution / initiate liquidation procedures To update any internal compliance/risk tools...
and customer relationship improvement through communication excellence. Risk Management Identify conduct risks, regulatory... tools and quality frameworks. Mandatory Risk and Control Objective: Ensure all activities and duties are carried out...
regulatory and financial risk to the organisation. Key Responsibilities Manage end-to-end Qualified Security Assessor...
to improve control and mitigate risk. Actively support and contribute to automation projects, collaborating with tech teams...
, FATCA/CRS and International Compliance (FATF, Basel Committee, EU Laws amongst others). Be able to identify potential risk...
Experience with applying supervising controls and mitigating operational risk Excellent leadership skills with the ability...
and enforcing rigorous adherence to critical path deadlines to mitigate risk. Demonstrate exceptional autonomy and self-motivation...
expectations and enforcing rigorous adherence to critical path deadlines to mitigate risk. Demonstrate exceptional autonomy...
and risk management protocols Build knowledge of clients specific requirements and industry practices Tasks: Process...
administration Proven experience managing large teams, SLAs, operational risk, and client service delivery Strong people leadership... acquisition, workforce planning and career development initiatives. Compliance, Risk & Governance Ensure full compliance...
, FATCA/CRS and International Compliance (FATF, Basel Committee, EU Laws amongst others). Be able to identify potential risk...