-on execution, ideal for a visionary who thrives in a fast-paced environment. Responsibilities: Business Development Strategy... field. A proven track record (10+ years) of success in business development, client relationship management, or similar...
Regulatory exposure In-depth understanding of Policy management, technology integration, and 1LOD execution processes of KYC..., documentation of international KYC Regulatory requirements, change management and maintenance of documents, supporting...
Audit in the execution of their duties. In addition, they will (i) support IAD Management team in planning, development... relationship with business audit counterparts as well as IT Application Management, external auditors, and regulators. Recommends...
risk management related subject matter expertise, and (3) supporting the Business Function Head in the execution... years' experience in the banking and finance industry to lead audit coverage of Risk Management related activities...
the processes and controls related to payments compliance and risk management. Key Responsibilities Implement... processes, controls, and monitoring to ensure full compliance with local and international regulatory requirements Stay abreast...
. Responsible for engaging Stakeholders to support the execution of periodic controls in National Grid's control environment... Accounting Director with performing key control assignments on a periodical basis, ensuring that controls operate efficiently...
business operations, governance activities, and effective risk management within Multi-Rail payment products and capabilities... and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully...
, and controls to mitigate organizational risks. Ensure compliance with regulatory requirements and industry standards. Team... Management and Development: Foster a culture of excellence, accountability, collaboration, and innovation across the business...