/services to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: o Achieve... any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior...
. Able to identify issues and initiate effective communication with line manager and internal stakeholders. Able to suggest... enhancements. Learn and master Peak Re reinsurance accounting system. Proactively identify risks, maintain effective controls...
in client’s portfolio management analysis, including asset allocation, investment manager selection, fund performance, risk... and attribution analysis, leveraging Mercer’s proprietary analytics tools, internal databases and third party resources. Support the...
on compliance, risk management, legal and/ or internal controls Professional qualification in life insurance, Compliance, Internal... all relevant regulatory developments are properly identified and addressed by relevant parties, and assists direct manager...
. HOW WILL YOU MAKE AN IMPACT? Reporting to our Senior Regional Treasury Manager, you will analyze and oversee the cash management... pooling structure in APAC markets. Highlight any risk and recommend optimization opportunities Facilitate internal/external...
regularly in order to ensure compliance with internal and external guidelines/regulations Assist supervisor to train..., Reconciliation, Risk and Control, Markets and Custody to ensure completeness of processing with strong governance and controls...
regularly in order to ensure compliance with internal and external guidelines/regulations Assist supervisor to train..., Reconciliation, Risk and Control, Markets and Custody to ensure completeness of processing with strong governance and controls...
Management Unit (BMU). The Business Compliance & Operational Risk Manager will be primarily responsible for managing the end... operational risk management initiatives to mitigate risks and strengthen controls. The job holder will actively engage in projects...
regularly in order to ensure compliance with internal and external guidelines/regulations Assist supervisor to train..., Reconciliation, Risk and Control, Markets and Custody to ensure completeness of processing with strong governance and controls...
Audit and Compliance testing as well as other internal control organizations Establish effective supervisory controls... with business units across the Firm to support financial transactions, devise and implement effective controls and develop client...
an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies..., policy and standards as well as controls and systems to manage underlying RC risks. Articulate the RC risks relevant for WPB...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... controls and identify areas for improvement · Collaborate with other departments, such as IT, cybersecurity, compliance...
by overarching commercial strategy and financial controls, obtain insights from the research of the local business environment.... Communication and networking amongst internal and external stakeholders to guarantee the generation and development of leads...
by overarching commercial strategy and financial controls, obtain insights from the research of the local business environment.... Communication and networking amongst internal and external stakeholders to guarantee the generation and development of leads...
by overarching commercial strategy and financial controls, obtain insights from the research of the local business environment.... Communication and networking amongst internal and external stakeholders to guarantee the generation and development of leads...
Regulatory and compliance consulting Enterprise risk and controls consulting Professional risk support for consulting, internal... Robust practical experience of internal controls, regulatory compliance, risk governance and related operational knowledge...
Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk... Regulatory and compliance consulting Enterprise risk and controls consulting Professional risk support for consulting, internal...
Enterprise risk and controls consulting Professional risk support for consulting, internal and external audit services Future... breadth of services of FSRM including, but not limited to: Financial Risk Management Non-Financial Risk Manager (Regulatory...
with governance procedures Overseeing of the exceptions procedures applied by the CDD Manager(s) Responsible for weekly/monthly.... Excellent knowledge of the client service offering, products, operational processes and controls relevant to the Client...
strategies; stakeholder management; capability and capacity assessments; project and programme controls; and PMO design... in one or more of the following areas: Experience in construction or real estate as a Project Manager, Engineer, Quantity Surveyor...