understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities... such as revenue growth and business, operational efficiency, innovation, risk and compliance, data governance and sustainability...
Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...
/ risks and proactively share best risk management practices. Ensure agreed SLAs supported by the teams are met Responsible... of bank's management responsibility and principles for effective risk and controls and connectivity across the teams...
on actuarial and financial risk areas, e.g. valuation, product development & pricing, reinsurance, asset liability management... and business units in the Actuarial and Financial Risk Management Group Functional area. Stay abreast of development and build...
-Money Laundering Specialist - CAMS) are preferred. Minimum 8 years of experience in AML/CFT/CPF, fraud management, risk... is a fundamental operational role responsible for overseeing both the execution of AML/CFT/CPF operational obligations and management...
and a proactive approach to risk management. Certifications (Preferred): Certified Anti-Money Laundering Specialist (CAMS... regulatory requirements and industry standards. Your contributions will directly influence risk management, regulatory adherence...
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Associate.... Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up...
of potential concerns / risks and proactively share best risk management practices. Ensure agreed SLAs supported by the teams... oversight to ensure alignment of bank's management responsibility and principles for effective risk and controls...
alignment of bank's management responsibility and principles for effective risk and controls and connectivity across the teams... to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure...
clearance. Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management... specialist Good command of both written and spoken English. The ability to speak / read additional languages is an advantage Able...
. Support project management in review, risk assessment and close-out of AVEVA systems issues. Anticipate potential problems... with the engineering disciplines assigned to the project and work closely with project management, procurement, HSE, QA/QC...
) Management Level Manager Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory... landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC...
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Associate.... Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep...
, operations, risk governance and planning support and services. We work closely together to harness the power of technology... a team of IT System analysts supporting Customer Management platform and strategic projects across the UOB franchise. Build...
on actuarial and financial risk areas, e.g. valuation, product development & pricing, reinsurance, asset liability management... and business units in the Actuarial and Financial Risk Management Group Functional area. Stay abreast of development and build...
Summary Of Position The Customer Service and Collections Specialist is responsible for managing aged accounts, ensuring... risk. Create and maintain accurate customer accounts in the SAP system, ensuring alignment with AR credit control processes...
and Bribery (ACB) Roles & Responsibilities Policies & Procedures, Advisory and Stakeholders Management The subject matter expert... on remedial action. Support the Head of FCC in conducting the annual risk assessments for AML/CFT and ACB. Proactively engage...
, operations, risk governance and planning support and services. We work closely together to harness the power of technology... a team of IT delivery team (Technical Delivery Managers, System analysts, Developers, DevOps) supporting Customer Management...
and proactively share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking... score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure alignment of bank's management...
Your Customer (KYC) processes, to mitigate the risk of money laundering and terrorist financing. Assist in performing AML checking... and improve internal controls that promote compliance with regulatory requirements and company policies. Incident Management...