businesses. Support the review, publication and implementation of the Business Continuity Standard and relevant operational... resilience requirements under the Group Resilience Policy (GRP). Deliver third-party resilience risk due diligence for vendors...
also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping... identified through transaction monitoring or other AML surveillance activities Categorize and prioritize alerts based on risk...
analysis, processes and methodologies for clients Analyzing strategic, operational, risk and financial implications... CCaSS practice by taking operational responsibility and accountability for engagement team support by: Assisting clients...
and risk management, while navigating operational and organizational dynamics. Enable the implementation of concepts...
allocation of scarce resources and the desired risk profile. All these, in the manner of quickly, efficiently and with deep... for Finance to align their functions to business strategy Service delivery model design, involving operational or repeatable...
and Risk Management. With a wide choice of experience offerings, you could develop your career through a broad scope... will take responsibility for driving and supporting our Operational Excellence agenda and work to implement various Operations and Finance...
update the Group Privacy Policy and Operational Standards to reflect evolving regulations and best practices. Track..., GISP) are highly desirable. Experience in legal, audit, or risk management roles is advantageous. Familiarity with privacy...
operational issues. Coordinate and manage the end-to-end process of system life cycle for system enhancement. Identify, analyse... risk inherent in day-to-day activities, processes and systems for which it is accountable. To undertake any ad-hoc tasks...
and influence vendors to optimize the usage of Procurement system. Governance & Reporting Work closely with the Third Party Risk... required standard quality. Ensure that all procurement operational tasks relating to purchase requisitions and purchase orders...
, competitive and to drive operational efficiency while maintaining good risk management and long-term sustainability of Portfolio... to manage & support the launch of New Products & Campaigns with regards to underwriting and risk management. Manage and engage...
are available to meet ongoing operational and capital investment requirement. Identify, investigate, and analyse potential operational... improvement. As appropriate, based on findings make proposal for operational changes (policy, procedures, processes, etc.). Ensure...
and etc., provide consulting, architecture and implementation, risk and quality management, operation optimization and ultimately make... of experience in solution development, architectural design, server-side development, and operational tasks within enterprise groups...
To adhere to all related policies, regulatory risk and compliance matters To ensure no operational and control lapses To ensure... customers to achieve continuous customer satisfaction. 3 , , , , Compliance To adhere to all related policies, regulatory risk...
tax professionals advising the best clients in the market. We help businesses meet complex demands for managing tax risk... with the strategic and operational challenges facing their tax functions, analyzing tax opportunities and benefits that can...
across the entire policy lifecycle with focus on strategic direction, drive process improvement to maintain operational... servicing specialists, implementing operational policies, and monitoring key performance indicators to optimize service delivery...
arbitrage Operational Tools Design: Design operational tools for multi-level agent systems, agent back-end systems, bonus... systems, bonus screening, risk control, and recovery strategies Liquidity Management: Lead the internal quant team in market...
process improvements and enhancing operational efficiency. Stay informed on the latest penetration testing methodologies... in a consulting environment. This organization provides reinsurance brokerage, risk transfer, and capital advisory services...
Job Summary Coordinates the development of operational strategies and plans, participates in the development... of operational financial plans, and monitors operational progress. They recommend alternative programs and strategies, and implement...
. assist PM for PSC update, risk mitigation action plan, manage stakeholders during testing phase, lead and arrange meetings... operational / day to day status reports project stakeholders. Must to have: Must know how to use JIRA -defect & test management...
/financial services or equivalent Min 3 - 6 years' experience in TM/Customer Risk intelligence/investigations/ operational risk... timely insights, accurate identification and effective intervention against financial crime events. The Operational...