understanding of and are in compliance with all applicable laws and regulatory requirements. Conduct regular risk assessments... to identify compliance risk associated with various business activities and develop effective strategies to mitigate them. Serve...
Our client is seeking a strategic and experienced Chief Financial Officer (CFO) to oversee all financial aspects of our rapidly... controls are in place. Develop and maintain a risk management framework aligned with industry best practices. Oversee capital...
to senior management and regulatory bodies as required. Support the Chief Compliance Officer in executing the compliance... risk assessments and implement controls to mitigate trading compliance risks. Investigate compliance issues and provide...
team, our client wants to diversify and bring a strong female leader into the business for the CFO role. The Chief... Financial Officer (CFO) is a strategic business partner to the CEO and family members, being responsible for all aspects of the...
as required Manage Whistleblower investigations as assigned by the Chief Compliance Officer Monitor staff account for unusual... manner and ensure fraud losses are within the banks risk appetite and provide periodic updates to Senior Management Liaise...
standards, and best practices. Principal Accountabilities: Work with the Group Chief Audit Officer and Group Audit Manager... in achieving Department's annual objectives/KPls. Perform Ad-hoc assignments as per Group Chief Audit Officer's directions...
. Coordinate with Risk and Compliance functions for audit planning. Perform any other duties assigned by Chief Internal Audit... to the Chief Internal Audit Officer. The incumbent must have Real Estate OR Manufacturing company experience...