and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official...
reporting Attention to details Compliance testing Policy and procedure development Risk assessment Effective Communication...
Strong background in the conduct of AML risk analysis for products and services and a working knowledge and actual experience in the... conduct of institutional risk assessment; Solid understanding of the AML regulatory framework to assist in the improvement...
data, make recommendations, identify policy gaps, and assist in formulating policies Appropriately assess risk when...
the Trading desks, Risk Management, Operations, and other areas of Finance) and develop a deep understanding of the... department, liaising with the Trading Desk, Risk Management, Operations, Middle Office and IT teams Use effective escalation...
, Presenting with Impact, Pricing Strategies, Prioritization, Regulatory Compliance, Risk Assessments, Risk Management, Stakeholder...
data, make recommendations, identify policy gaps, and assist in formulating policies Appropriately assess risk when...
and improve the effectiveness of internal financial controls and risk management processes. Ensure compliance with financial...
, preferably in Treasury Operations Business and Strategic Planning; Financial Analysis; Business Risk Analysis; Business Process...
documentation of existing reports or MIS, Appropriately assess risk when business decisions are made, demonstrating particular...
Job Description To identify, monitor and control compliance risk and set-up procedures to ensure compliance therewith... of application of policies/procedures and records handling/documentation Competent in risk assessment and in conducting fact-finding...
), risk oversight committee (ROC), and customers; Analyzes and oversees remediation of data governance incidents received...
office. Ensure compliance with the internal guidelines regarding the risk of theft, armed robbery, corruption, embezzlement..., errors and losses. Commit to respect Action Against Hunger Risk Management Policies including Child Protection...
program. Adept in Strategic Planning and Management; Financial Management Knowledge in risk management controls; Account...
, Regulatory Compliance, Risk Assessments, Risk Management, Stakeholder Management, Strategic Thinking, Team Management...
provisions in terms of scope of work, specifications, commercial and risk mitigation. Manages, negotiates and creates contracts...
. Effectively manage premium objection when handling policy renewal of existing customers without risk of negatively impacting QBE... brand. Provide new quotes to new business customers without risk of negatively impacting QBE brand Required Education...
, Risk Assessments, Risk Management, Stakeholder Management, Strategic Thinking, Team Management How to Apply: To submit...
. •Effectively manage premium objection when handling policy renewal of existing customers without risk of negatively impacting QBE... brand. •Provide new quotes to new business customers without risk of negatively impacting QBE brand Required Education...
service providers. Lead the preparation and implementation of the DFC, GLOA and DI risk assurance framework including spot...: A minimum of two years experience in auditing, internal control, risk management or financial management. Desirable: Familiarity...