daily operations, including trading, risk management, and client services. Drive the expansion of the derivatives product... suite to align with market trends. Establish a robust risk management framework to monitor and mitigate trading risks...
. their technology team, compliance & risk teams Provide proactive support to our clients by helping them to increase adoption, improve... of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering...
and has some latitude to solve complex problems Compliance, Risk & Control Ensure that KYC/AML and other compliance norms are strictly... management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail...
and has some latitude to solve complex problems Compliance, Risk & Control Ensure that KYC/AML and other compliance norms are strictly... management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail...
behaviour from all our employees and it will be measured by specific metrics Compliance, Risk & Control Ensure that KYC/AML... and other compliance norms are strictly adhere to Appropriately assess risk when business decisions are made, demonstrating particular...
, with minimal errors and in compliance with audit and statutory guidelines Compliance, Risk & Control Ensure that KYC/AML... and other compliance norms are strictly adhere to Appropriately assess risk when business decisions are made, demonstrating particular...
, with minimal errors and in compliance with audit and statutory guidelines Compliance, Risk & Control Ensure that KYC/AML... and other compliance norms are strictly adhere to Appropriately assess risk when business decisions are made, demonstrating particular...
behaviour from all our employees and it will be measured by specific metrics Compliance, Risk & Control Ensure that KYC/AML... and other compliance norms are strictly adhere to Appropriately assess risk when business decisions are made, demonstrating particular...
. In-depth knowledge of CIB/CB operations and APAC banking regulations. Thorough understanding of risk management and advisory... privacy notice: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers...
banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people... to our clients through a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking...
assessments, technology compliance, IT/operational process reviews, and design of information risk & cyber security solutions... their concerns around Confidentiality, Integrity, Availability and Privacy of their technology, business systems, and information...
will have extensive experience and knowledge in information security governance frameworks, risk management processes, and compliance... Practitioner with expertise in Governance, Risk, and Compliance (GRC) to join our growing IT Security team. The ideal candidate...
security governance frameworks, risk management processes, and compliance with industry regulations. This individual... and training on security frameworks, risk management, and compliance processes. Support strategic decision-making by providing...
PowerPoint presentation decks. Has an appreciation of risk management and regulatory compliance. Exhibit a high degree... its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn...
quality risk-based assurance, advisory, insight and foresight. If you are someone with strong IT and data analytics audit... (CISA) and cloud security certification. Minimum 4 years in ICT audit and/or compliance management. Audit experience...
work order accordingly . · Risk Management – Ensure escalation procedures and incident reporting procedures... looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. · People Management...
Institution in one of the following areas; Client Services/ Middle Office Treasury/Collateral Risk management/ product... as well as senior management. The successful candidate should possess proven experience in clearing and related trade...
such as revenue growth and business, operational efficiency, innovation, risk and compliance, data governance and sustainability... understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities...
customer priorities such as revenue growth and business, operational efficiency, innovation, risk and compliance, data..., through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address...
of technologies in the Governance Risk and Compliance, Identity and Access Management, Data Protection and Cloud technologies... assessments, technology compliance, IT/operational process reviews, and design of information risk & cyber security solutions...