, YouTube, and Facebook. Inviting applications for the role of Senior Analyst - Third Party Risk Management In this role..., you will be working on Third Party Due Diligence (TPDD) / Third Party Risk Management (TPRM) Responsibilities Working closely with the...
, Anti-Bribery Anti-Corruption (ABAC), Client Due Diligence and Third Party Due Diligence Processes along with familiarity... and performing client and third party due diligence to mitigate risks associated with Financial Crime Compliance. The ideal candidate...
, Anti-Bribery Anti-Corruption (ABAC), Client Due Diligence and Third Party Due Diligence Processes along with familiarity... and performing client and third party due diligence to mitigate risks associated with Financial Crime Compliance. The ideal candidate...
environment, supporting credit risk management teams of international banks. The position focuses on in-depth credit analysis... writing and communication skills Ability to independently assess counterparties without reliance on third-party research...