ecosystem, fostering a digital community dedicated to growth and progress. We are looking for an Risk Monitoring & Reporting... Officer! Responsabilities: Data Quality & KPI Governance: Design, implement, and maintain Key Performance Indicators...
ecosystem, fostering a digital community dedicated to growth and progress. We are looking for an Risk Monitoring and Reporting... Officer! Responsabilities: Data Quality & KPI Governance: Design, implement, and maintain Key Performance Indicators...
Monitoring and Reporting Officer Main Tasks Data quality & KPI governance (design, monitoring, anomaly detection) Committee... a Primer ( watch?v=NQ0s0kLzZ0w) and see why we are much more than just a technology company. We are looking for a Market Risk...
, such as backup management and Third Party Risk Management (TPRM) Monitoring, Reporting & Resource Management Document and track... Officer to join a Cyber Security & IT Risk function in Portugal. This role is central to strengthening the organization...
operations, ensure that the procedures are being followed ). Risk monitoring (knowledge in risk management: ability to identify... ecosystem, fostering a digital community dedicated to growth and progress. We are looking for an IT Controls Officer...
Officer! Responsabilities: Support DORA maturity assessment: - Collect evidence of DORA maturity: collaborate with IT... with group ITO IT Risk team and Group to obtain the formal approval of DORA compliance. - Contribute to the reports made...
clients and opportunities across its broad group network. Job Description Reporting to the Head of Compliance, the... candidate will: Assist in monitoring actions regarding the Bank products, services and processes and ensuring they align...
to all relevant stakeholders; Ensure reporting to the KLx Internal Control Committee and the Group CISO; Escalate alerts to General... and the Compliance and Risk department; Promote a culture of information security at KLx through awareness campaigns and the...
Detection team Careful monitoring and actioning of AML “at-risk” players according to internal procedures. Reactively... Officer Prepare & respond to Police or Judiciary requests as needed PEP/SAN/AM review PEP/SAN/AM+ at-risk annual...
, Risk & Compliance and Data Governance As a member of the Data Governance team, you will advise projects on the best way... needs, analyze cybersecurity risk, and prioritize remediation on an annual basis Collaborating with security...
Director, Legal Compliance-Crypto, MTS will report to the MTS US AML/CFT Officer, MTS. MTS is a strategic enterprise asset... cryptocurrency alert investigations and regulatory reporting. The Role Build and oversee MTS’ Operations Team, which manages AML...