Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk...
Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk...
of our business and is invaluable to our success. Roles such as finance, human resources, risk, and IT, help propel BCG forward. BST...
of Name Screening principles are consistent with the Company's compliance policy and customer risk assessment. Reviewing...
of adherence to process and compliance among staff, escalate lapses, and monitor Composite Risk Rating (CRR) tracking to ensure... and review the level of adherence to process and compliance among staff, escalate lapses, and monitor Composite Risk Rating (CRR...
reinsurance placement is in order prior to risk inception. Perform Portfolio Management by analysing Marine Portfolio performance...
and identify technology risk/security gaps, vulnerabilities, associated risks and mitigation measures in our internal processes... and risk compliance controls including new regulatory updates highlighting any non-conformances from process view. Assist...
Ability to effectively assess risk. Ability to work in a team environment. You are the heart & soul of Zurich! At Zurich...
of best banking solutions and specialist advice by our PBs. Be a role model to UL, PBs and peers by demonstrating customer... and organization Strong Sales Quality knowledge Branch operation risk and control experience Due to the urgent hiring need...
, wealth management, retail products etc.). Play the role of a Sustainability specialist to develop and deliver client pitches... sustainable finance. Upskill Relationship Managers, product owners and risk teams on Sustainability concepts, issues...
to the relevant forums and follow up on remedial action. Support the Head of FCC in conducting the annual risk.... Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage. Knowledge of local AML legal...
Security Solution Sales Specialist About Us: Noventiq (Noventiq Holdings PLC) is a premier global provider of cutting... solutions. Provide technical guidance and expertise in areas such as secure application development, security architecture risk...
, etc Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist Good command... with strong interpersonal skills to communicate, influence and negotiate Certification as an AFC specialist (e.g., CAMS / Diploma in AML...
Financial Crime-related trainings to the team Escalate and highlight potential concerns / risks and proactively share best risk... and high risk customers due diligence profiles for all jurisdictions Work with Group Anti Financial Crime (AFC) Ops function...
Team and become a Certified International Specialist! YOUR TASKS Project Management Manage telecom and network..., ensure adherence to project timelines and quality standards, and resolve any issues or escalations. Risk Management Identify...
to join our team as Assistant Vice President, Regional Cash Onboarding -Hybrid (Internal Job Title: Build Mgmt Specialist - C12) based..., Marketing, Risk and Controls, Legal and other teams Serve as single point of contact for the client and internal functional...
individuals, making sure that senior positions are open to all. Discover the Role The role of the Payroll Specialist... and associated tasks must be completed by the Payroll Specialist in an efficient, professional and timely manner, providing a high...
) processes, to mitigate the risk of money laundering and terrorist financing. Assist in performing AML checking and ongoing...) or Certified Anti-Money Laundering Specialist (CAMS), would be an advantage. Sound knowledge of a wide variety of financial...
, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas. Enhancing...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...
#Specialist #Control #Compliance #Governance #Risk #Leadership #CIA #CISSP #CISA #ITIL #Strategies #Career...: Good experience in assessing and evaluating IT control, compliance, governance, process and risk management Good...