and other reports in accordance with IFRS and HGB for submission and consolidation to Head Office in Germany; as well as in accordance... and other high-risk accounts. This function also requires liaising with various internal stakeholders for issue resolutions & process...
Stakeholders. Working closely with the Studio Head and Project Management Director. You will be responsible for providing overall... to the Client for approval You will manage project budget, including risk allowance You will monitor and control changes...
and first level escalation point of contact of the Bank’s production processes that include Head Office Reporting, Local... Regulatory Reporting, Statutory Accounts Reporting, Management Accounts Reporting and Risk Reporting...
a skilled Product Information Management (PIM) Implementation and eCommerce Developer to collaborate with the head of technology... criteria via proof of concept work. Stakeholder Confidence: The proof of concept process will secure buy-in from the head...
POSITION OVERVIEW The Senior Accountant will work closely with the Finance and Accounting Head to ensure the... during internal and external audit engagement Ensures financial policies and controls are implemented, establish risk management...
protection, cybersecurity, risk management, and/or technology law Successful managing of complex cases and contracts Business... Work with the Regulatory and Case Management Division Head on enforcing cybersecurity laws and privacy regulations...
Job Description HR Project Management: Assist the Head of People to monitor and track all HR key deliverables, working... closely with the rest of the People Team Sub-Leads. HR Governance: Assist the Head of People in driving remediation...
Job Description: Title: Fraud Senior Team Manager Manager: Senior Operations Manager, CS New Initiatives / Head.... Have a strong understanding of card scheme rules/regulations and internal procedures that affect risk, fraud, and dispute processing. Help drive...
Job Mode: Full-time Work Mode: Hybrid work set up Job Summary Reporting to the Head of Information Security the Information...+ and APRA CPS234 and CPS230 requirements Develop/ update risk registers aligned with ISO27001, PCI DSS, SoC2+ and APRA CPS234...
, policies, procedures, and compliance requirements. Monitor assigned collection activities for compliance with established risk... and controls management. Bring inconsistencies and problems to the attention of senior management through risk incidences. Provide...
, you will assist the AML Head in ensuring the bank is compliant with applicable laws, regulations, and internal policies. The AML... Compliance Officer essentially acts as representative of the Risk and Compliance Office as an advisor and drives the...
, policies, procedures, and compliance requirements. Monitor assigned collection activities for compliance with established risk... and controls management. Bring inconsistencies and problems to the attention of senior management through risk incidences. Provide...
a timely fashion. Performs necessary checks and identifies any potential risk / issues clients might face. Know... risk level of the customer to help develop a higher level of identity assurance Verifies if there are changes in the...
for the Head of Delivery based on business needs which may include cluster client responsibilities, administrative tasks... authorities are acted upon in a timely manner. Acquires knowledge of risk factors and potential breach. Reviews and acts as the...
Conduct and document preliminary risk assessments of the auditee through Engagement Planning and Risk Assessment... other functions as assigned by the department head...
Head of Compliance Operations, the AML Transaction Monitoring Manager will manage all operational matters relating to the... that all ML/TF and sanctions risks associated with the firm's activities are mitigated and configured on a risk-based approach...
Risk, Finance and Regulatory Reporting will be a plus. Relationship-building at the C and department head level Background...We are looking for a sales professional to drive new business sales of WKFS OneSumX for Risk, Finance and Regulatory...
Global Head of Systems and Monitoring, the Specialist Compliance will primarily provide second line assurance (monitoring... risk and to contribute to social value creation. Core Accountabilities Test the design and operational effectiveness...
most crucial commercial activities of ING: Trading, Risk Management, and Liquidity Management. Competitive Service area delivers... reliability and stability of applications, connections and servers while making sure that all assets follow the IT Risk...
, is effectively and efficiently managing the CDD risk and operations and the overall KYC Retail & Wholesale risk across countries... that ING has a state-of-the-art CDD practice in place, is effectively and efficiently managing the Retail CDD risk...