only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate... and compliance of the product with risk and security policies mitigate impediments to the team's goals, align across pods...
management; Proactively follow up and monitor all transactions and queries received from both internal and external parties...; Manage risk within your area of responsibility including adherence to Corporate Policy on Compliance and Risk; Respect the...
manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail... management · Approve invoice payments where applicable; · Prepare periodic cash distribution analysis and ensure timely cash...
: Process monitoring; Writing risk analyzes; Incident management; Testing, selection and implementation of technologies... computer network of the company; Control and management of security operations; More broadly, they participate in the...
improving and streamlining processes, especially in relation to risk assessments and overall compliance management. Developing...: Assisting the Authorized Manager by offering legal and regulatory guidance to client-facing teams. Ensuring compliance...
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus... offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management...
centralised teams with local and Risk and Financial Crime CRO departments. The MLRO/ Compliance Manager is expected... considered; 5-10 years of experience in a relevant Financial Crime Compliance Risk management environment preferably in the...
, risk management, and internal control systems. Your role includes monitoring the work performed by junior team members... to the success of the team thanks to your good understanding of business processes, risk management, audit testing...
and funds. Work with Financial Crime Compliance team to conduct annual AML risk assessments of the Management Companies... and funds under management Assess financial crime risk for new products, investments, processes, vendors, and systems Work...
, risk management and Internal Control System and identifying any weaknesses that could prevent the achievement of company... success of the team thanks to your good understanding of business processes, risk management, and audit testing methodology...
, risk management and Internal Control System and identifying any weaknesses that could prevent the achievement of company... success of the team thanks to your good understanding of business processes, risk management, and audit testing methodology...
, risk management, and internal control systems. Your role includes monitoring the work performed by junior team members... to the success of the team thanks to your good understanding of business processes, risk management, audit testing...
Scott & Owens is a consulting firm specialising in IT, REGULATION & CONFORMITY, FINANCE, RISK and DATA MANAGEMENT... and provides on-site support to IT departments and support functions: IT, finance, risk, compliance, credit management...
of defence risk manager for clients & the bank through proactive risk management of financial, compliance, conduct, cross-border... as required to meet the client overall Wealth Management goals and objectives within the scope of the client risk profile Develop...
candidates on the MIBL system landscape Review and validate change requests with the MIBL business/SMEs/management... and our provider Organise, plan and animate Change Management related meetings with our provider and the MIBL SMEs Elaborate the...
technical finance training benchmarking and market analysis Considering the close integration between finance and risk, the... FAAS Team not only work with the Chief Financial Officer (CFO) but also with the Chief Risk Officer (CRO) in navigating...
and support security controls implementation the different IT Risk security domains: Foundations, Identity and Access Management... : Master degree in IT Security, IT Risk management or related domains; At least 5 years of experience in IT Security related...
, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities. ARC... responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management...
related to the Compliance function; Assist the Risk Manager and the relevant business owners with performance of risk... upon request of the Board, CCO or Authorized Management; Assist Vivid Group Compliance Team as necessary on project basis...
regulatory initiatives. Promote the further development of a compliance and regulatory risk management culture...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...