and onboard new partners to strengthen sourcing options and reduce risk Market Intelligence & Growth Monitor market trends...
cross-functional maintenance works Perform risk assessment prior to start of work and conduct on-job risk assessment...
of local regulations related to banking transactions which helps mitigate risk exposure for the organisation. Experience... high-quality presentation materials, reports, risk management analysis and documentation for both internal use and client...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Establish...
Digital assets & payments platform High visibility role with direct impact on trading performance, risk management... systems. You will work closely with Trading, Treasury, Risk, Operations, Compliance, Finance, and Engineering to build...
and improvement actions Vulnerability & Patch Management Perform vulnerability scanning and risk assessment Analyse scan results... and prioritize remediation based on business risk Coordinate patching with IT and application teams Track remediation progress...
in Regulatory, Compliance and Fraud solutions? About the Business LexisNexis Risk Solutions is the essential partner in the... assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses...
planning, tax optimization, and risk management. Relationship Management: Cultivate and strengthen relationships with high-net... to foster relationships and provide valuable market insights. Compliance, Risk & Controls Ensure that KYC/AML...
and/or documents of clients for compliance and risk mitigation purposes Assess and identify (cross business line) business development...
, you will be responsible for ensuring the business is compliant with rules, regulation and standards related to profit & loss recognition, risk... profit & loss and risk reporting at a trader/desk level Ensure US GAAP general ledger accuracy and represent for external...
(treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk... or trading platforms. Understanding of OTC derivatives workflows and associated risk and control considerations is considered...
risk, and HPE disclaims liability for any damages or claims that may result from any such communication....
projects, ensuring alignment with organisational priorities while providing operational and technology support to enable risk... functioning of key IT systems related to quality, safety, and clinical risk management. Responsibilities include handling...