Join our Third-Party Risk Team, which operates within the Business Services Division. The team is tasked... and controls to ensure compliance with regulatory standards and best practices for third-party risk. You will identify...
with third party vendors that deal with, travel and medical risk, political, security and integrity risk is considered an asset... protection measures in region, such as travel risk management; consultation for senior leader events for protective measures...
, consistency, etc.) Evaluate control design and/or operating effectiveness using a risk-based approach Evaluate third-party service...As a Senior Associate, you are expected to supervise the day-to-day project activities, to provide coaching...
organisation-wide Compliance training. Support in the Third-Party Risk Management Process as per outsourcing guidelines. Assist... EWRA and Compliance risk register. Investigating and filing of suspicious transactions report with regulatory authorities...