. Risk Management Works with local legal, risk and compliance functions to ensure all relevant bank policies and procedures... are followed in support of the business agenda. Ensures legal, risk and compliance are involved and engaged in issues impacting...
PvB Front Office PvB Client On-boarding Team PvB CAR Static & Maintenance Team PvB Control & Supervision PvB Legal...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
and market, risk management, legal and compliance, operation and IT, internal audit, finance, human resources and administration...
and compliance perspectives to ensure the Compliance and Legal requirements are well interpreted, considered, and executed during the...
adherence to legal and ethical standards. - Collaborate with team members and support colleagues in achieving departmental...
and compliance perspectives to ensure the Compliance and Legal requirements are well interpreted, considered, and executed during the...
closely with banks and credit agencies Review legal documents that are treasury-related Help with daily treasury operation...
in industry research and case studies. Qualifications: Bachelor’s degree with CPA or legal professional qualification...
, strategy, finance and legal concepts to lead complex, multi-faceted deals. Excellent team player & communicator who can work...
but not limited to contract negotiation with the legal team to reduce contract risk and protect the business Ensure the maintenance...
Partner with data analytics to identify growth opportunities and enhance cross-sell Manage account services, legal...
requests, and manage cash flows. Collaborate with internal teams, including Senior Portfolio Managers, Legal/Compliance, Sales...
Ensure compliance with guidelines, legal and regulatory requirements Perform case investigation Review and enhance the...
risks associated with events to protect the brand. Proactively engages Compliance, Legal, Risk, Corporate Security...