J Ob Summary The Operational Risk Policies & Methods (ORPM) Officer is primarily responsible in providing support... in establishing the Bank's framework on the issuance of Bank manuals relating to operational risks, as well as on the review of risk...
Job Description Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular... Operational Risk Management awareness program to ensure that employees are updated with OpsRisk related trends. Coordinate...
We are seeking a talented, experienced and highly motivated Site Reporting, Risk & Controls Manager to join our team... with all applicable regulations. Conduct continuous audit, gap analysis and risk assessment on the corporate governance requirements...
planning. Key responsibilities include: (i) coordinating bank-wide initiatives (Operational Risk Management, Work Program... of budget formulation and implementation as it relates to the work program and budget framework and operational plans. Advanced...
of the Money Laundering and Terrorist Financing Prevention Program. Oversee risk management evaluations intended to identify... Role Tala is seeking an experienced compliance officer with the ability to provide sound transactional and regulatory...
financial crime risk. The successful candidate will report to the Head of Customer Support with a dotted line into the Head... of Compliance and play a key role in developing and maturing the program. The position aims to provide support to a leading global...
and procedures, Corporate Governance, Health and Safety, Operational Integrity, other required management system/ ISO standards... any damaged/ lost equipment to immediate superior. Maintains a safe and tidy worksite according to the organization's 5S program...
Laboratory Manager and/or Operational Executive in managing and organizing the daily activities of the operations of all FIP... and applicable international and local standards. Officer-in-Charge in the absence of the Laboratory Manager/Operation Executive...
& Risk program efforts Requirements: BA or BS in Computer Science, Management Information Systems, Engineering... security services in support of the Chief Security Officer. The Analyst III will have demonstrated in past roles the ability...