investigation and analysis of customer claims and operational risk relevant incidents Support on the follow up pf the corrective... monitoring of service delivery processes and processing performance, establish, and maintain strong operational controls and co...
services, based on best practices and market leading BI tools, for MIS & regulatory reporting, risk management, sales... resources and propose solutions that will increase the operational efficiency of the Bank. Main Responsibilities: Follow...
Group providing on a daily basis our clients with outstanding operational and administrative support in line with group... Company. Coordinating initial and ongoing due diligence oversight of externally appointed distributors, including risk...
, and drive operational best practices for data governance, data standardization, data quality, data management, and analytics... best practice wikis, internal team progress reports (“flashes”), and operational plans About the team Here at Global Fleet...
standards and frameworks (ISO 27001, ISO 27005, ISO 22301 etc.), Digital Operational Resilience Act (DORA), CSSF circulars... / Cyber Risk consulting; - Proven consulting skills and experience of working in large complex environments delivering...
Job Description DESCRIPTION AML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API... is a key component of the “second line of defence” in Amazon’s compliance and risk management governance structure. Key...
. This opportunity is ideal for a finance professional who enjoys optimizing operational excellence through a strategic lens to mitigate... future risk. RME Senior Financial Analysts share ownership over all things cost when it comes to providing network FP...
experience, (b) influence multiple organizations and executive leadership to shape the way forward and our risk appetite, (c... and the implementation plan to mitigate risks for Amazon (e.g. financial, operational risks) due to trade and cross-border...
will have a strong background in regulatory compliance, risk management, and operational resilience within the financial sector Key... implementation of the Digital Operational Resilience Act (DORA) within our organization This role will involve ensuring...
level (operational risk events review and recording in RED) Review, challenge and test existing controls (e.g. pricing... to mitigate operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification...
relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together... requirements Monitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these...
relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together... requirements Monitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these...
businesses, maximising operational opportunity through the careful control of legal risk. You will report to the Group General..., ensuring awareness within the business at management level Work alongside other teams, such as the Compliance team and Risk...
Job Description & Summary A career within the Sustainability Assurance, Reporting, Consulting and Risk and Controls Team will provide... an effective enhancement of their processes, risk and controls framework. Be a part of our team where you will : Manage audit...
dedicated permanent controls on Operational & IT teams, managing operational incidents, risk matrix review and 2.1 controls... & Controls team is managing controls on Operational activities : On one side, support of the 1 Line of Defense by performing...
governance framework in line with the operational risk handbook and the conduct and compliance handbook. You’ll also deliver... will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using...
line with the operational risk handbook and conduct and compliance handbook. You’ll also support relevant specialist risk... will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the...
. Liaison with Risk department of the Bank for IT Operational Risks (OP Risk Partner) as well as with the ISO of the Bank... the operational efficiency of the Bank. Main Responsibilities: Accountability for internal IT processes concerning IT...
of operational procedures and contributes to product offering and service quality Report operational risk events or any customer... with other branches for common business related issues Take into consideration risk and control aspects Assist your direct line in...
protection officer; ·Responsibility for operational risk management; ·Provide supervision and guidance to Branch First Line... and whistleblowing. ·Compliance Risk Assessment and Compliance Monitoring Plan ·Maintenance of Compliance policies and procedures...