to optimize financial resources. Risk Management: Identify financial risks and implement mitigation strategies to safeguard... in financial planning, risk management, and investment strategies. Strong leadership skills with experience managing finance teams...
by the Bank. • To be responsible for the Risk Management Process in the area of responsibility. Profiles ISCED Level...
within the constraints of risk management standards with a strong emphasis on cost optimisation while fully meeting the...
& Forecasting: Lead financial planning, budgeting, and forecasting to optimize financial resources. Risk Management: Identify... markets and jurisdictions. Demonstrated expertise in financial planning, risk management, and investment strategies...
If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk... Risk assessment of existing and new players Assisting in carrying out Enhanced Due Diligence (EDD) Monitor players...
, as directed by internal Risk and Card Scheme requirements. New Products or Services Act as the operations subject matter...
Check and Salesforce Checking and Approving payments Liaising directly with internal teams, such as Fraud, Financial Risk...
Financial and Admin Officer 1. BASIC FUNCTIONS The Climate Action Authority is the first of its kind in Europe, and we know.... ORGANISATIONAL RELATIONSHIPS 4.1 Structural Responsible to the Chief Financial and Admin Officer. The Head Finance may...
Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts.../CTF matters, overseeing player activity monitoring, risk assessments, regulatory reporting, and internal compliance...
Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies...
overall compliance culture at the company. We are a team of risk minded problem solvers, who advise the business on the... OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML...
Regulatory Compliance Officer– Outstanding Flexibility Hands-on role in a dynamic Gaming innovation role... to legal and regulatory requirements, and manage regulatory filings. Conduct annual risk evaluations, develop tailored...
GRADE: Senior Officer The FIAU is seeking to recruit a Senior Systems Engineer to join the Network & Security Team... and procedures related to IT security, IT Risk and Business Continuity and Disaster Recovery Plan. Carry out any other related...
. • Strong commitment to continued learning and remaining well-informed regarding risk management. Knowledge • Ability to translate complex... are to reach the Chief Executive Officer at the address: Older Persons Standards Authority The Exchange, Level 2 Spencer Hill Marsa...