Bank's IT. MAJOR RESPONSIBILITIES: Executes risk assessment process for change requests. Ensures documentary compliance...
and apply sound risk management practices US Only - Travel Frequency Infrequent (approximately 1-4 trips annually) US Only - Physical...
actions with other teams such as Product, Technology, Project and Release management, Risk management, Legal and Compliance..., Project and Release management, Risk management, Legal and Compliance, Onboarding and the User Acceptance Testing team...
successful candidate will be expected to work within the existing risk management and audit framework of the team and business...
or payroll questionnaires. Perform AML, KYC checks & Client Risk Assessment for new clients. Delivery of Global sales enablement...
credit risk. You will be responsible for the daily calculation, notification and agreement of margin calls towards the... settlements to expert team in Amsterdam; Interact externally with counterparties (risk managers and traders) and internally...
: Managing accounting and financial risk and providing advice and guidance on strategic initiatives (driven by internal policies...
possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create...
Description : SUMMARY We’re looking for a unicorn who is interested in risk, compliance, and finance... to continue to grow. In this role, you will assist Buildium’s Compliance and Risk Team by completing applicable compliance-related...
, new migrations, customer satisfaction, operational risk management and for building the culture of innovation and process...
deadlines may be at risk and keeps others informed Operational Excellence and Innovation Apply and ensure others follow practice...
to stakeholders. The CIB Ops teams are recognized as key to business profitability, playing a crucial role in managing clients, risk...
are met. Response to regulatory changes as and when they occur. Escalation of issues that pose a potential significant risk...
are met. Response to regulatory changes as and when they occur. Escalation of issues that pose a potential significant risk...
to ensure ITSSG's compliance with information technology, information security, and operational risk management requirements...
compliance to Business Partner Risk Assessment (BPRA) and other Company requirements. Provide feedback and recommendation...
for Security Awareness purposes Assists in the formulation security risk management advice for Company projects or maintenance... management, risk management and business writing Good communication skills Willing to work in Makati...
and Business Controls Audit Comprehension of professional auditing standards, US GAAP, SOX, COSO, COBIT and risk-assessment...
of controls checks and ran macros to capture and escalate issues. Identify process improvements to reduce risk. Identify... of tools, processes and controls procedures You have the ability in Risk Management You have the ability in Adaptability...
Deposit Statement of Accounts Handling of High Risk Exceptions What will make you successful A team player who has the...