, and then provide alternative solutions to mitigate the risk Monitor accruals and manage the project against agreed budgets including...
for business delegation holders as well as the credit risk department. Sound knowledge of regulatory / Know Your Client ("KYC... & clients, preparation of credit papers as basis for credit decisions Monitoring of credit risk for an existing client...
-Sterna System and Ground Segment activities including risk management, preparation of budgets and human resource planning... Segment activities including risk management, preparation of budgets and human resource planning in concerned areas, support...
resources and escalating on high risk or criminal activity To monitor all employee relations issues highlighting...
commercially beneficial terms while protecting VoCoVo's risk interests Build strong relationships with internal teams and key...
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation...
for internal teams on compliance matters. Risk Assessment and Mitigation Conduct thorough risk assessments for new products..., identifying potential compliance issues and proposing mitigation strategies. Establish and maintain a compliance risk management...
risk and making sound decisions in relation to ML/TF, with ability to escalate when appropriate. Preferred...: Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing...
. Degree level education (or equivalent) or direct relevant work experience Experience in assessing risk and making sound... Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams...
. Develop and implement compliance programs, including training, risk management, and monitoring. Manage the Region Central...
Job Description: We're a team of specialists charged with managing the firm's liquidity, capital and risk... their commitments and to withstand the risks to which the business is subject, e.g. Market Risk, Credit Risk and Operational Risk...
's preeminent investment bank - trusted advisor, financier and risk manager for our clients on their most important transactions...
) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops... documentation Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions...
a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk...-Money Laundering (AML), Countering the Financing of Terrorism (CTF) and Sanctions risk framework within second line...
to evaluate and improve the effectiveness of risk management, control, and governance processes. For this reason Group Internal... and form the audit function within Raisin Group. Compliance and Risk Assessment: Evaluate the adequacy and effectiveness...
financial professionals, which include portfolio managers, investment research professionals, investment bankers, risk...
, offering customized services and value-added wholesale products to best meet their needs. We embrace a strong risk culture... and our professionals at all levels are expected to take a proactive and responsible approach toward risk management. Santander is proud...
of compliance requirements, risk identification and assessment, mitigation planning as well as implementation and monitoring... of the benefit-risk ratio of a LEO drug Informing the authority about defects that could potentially lead to recalls...
involving contributions from sales, marketing, product teams, finance, commercial, legal and delivery Risk tracking...
risk Client Engagement: Build and maintain deep relationships with client CXOs and be seen as the 'go to' person...