... the Regulatory Universe. Compliance Risk Management Plans (RMPs): Adopting Risk Management Plans (RMPs ... of the compliance risk management tool. Advisory: Analyzing and identifying compliance risks and providing ...
11 months ago
... related degree, post graduate in compliance risk management, more than 8 years' ... with 5 years' holding a Regulatory Compliance Risk Management role. Role is towards ... Policy development Draft compliance risk management plans Draft compliance monitoring plan Be ...
11 months ago
... Regulatory Universe. Assistance on compliance issues. Essential: Graduate ... or equivalent Preferred: Diploma in Compliance Risk Management. Minimum 8 years' ... should be in Regulatory Compliance Risk Management. Experience in compliance monitoring principles.
11 months ago
... development. Identify potential risks, propose strategies to mitigate compliance risks, optimize processes, and ... and management agents, scheduling compliance visits, reviewing compliance documentation, and reporting anomalies ...
11 months ago
... inspections and audits. Conduct compliance monitoring. Ensure the ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
11 months ago
... : Monitoring and enforcing compliance with legislation to ensure ... Reporting non-compliance. Conduct compliance awareness training. Drafting compliance reports. Bid ... Law degree (or equivalent). Compliance management qualification (advantageous). Previous ...
11 months ago
... an experienced and qualified Compliance Officer to join a well known ... building inspections and audits Compliance monitoring Ensure company investment ... jeopardy Reporting non-compliance Conduct compliance awareness training Drafting compliance reports Sit ...
11 months ago
Description: If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks, we are looking for you. Requirements MUST BE FAIS compliant ...
a year ago
... degree, a postgraduate qualification in compliance risk management, over 8 years of ... of 5 years in a Regulatory Compliance Risk Management role. This position is ... development. Formulate compliance risk management plans. Create compliance monitoring plans. ...
11 months ago
... and budgets. Identify key project risks and develop mitigation strategies. Project ... with project goals. Risk Management: Proactively identify project risks and issues. ... Develop and execute risk mitigation plans. Ensure compliance ...
11 months ago
... Strategy development and implementation Risk management Development and implementation of ... Research Regulatory Operations planning Risk and corporate governance Training ... Climate and nature frameworks, risk tools Competencies: Team player Accountability ...
10 months ago
... monitor project progress. Implement risk management strategies. Prepare comprehensive ... Collaborate closely with sustainability, enterprise risk management, strategy, finance, and ... interpersonal skills Commitment to compliance Proficient in data management ...
10 months ago
... streams Constant tracking and monitoring Risk management Drafting reports for ... hand with the sustainability, enterprise risk management, strategy, finance and ... sustainability approach Excellent people skills Compliance driven individual Data management ...
10 months ago
... , integrate, and coordinate risk responses to potential misalignment of ... within Strategy, Sustainability, Enterprise Risk Management, Finance, and various ... and excellent people skills. Sustainability Compliance: Understanding rules, regulations, sanctions ...
10 months ago
... unit. Ensure adherence to risk, governance, and compliance requirements. Requirements Minimum qualifications ... Insight Management. Knowledge of Governance, Risk, and Controls. Awareness of Industry ...
10 months ago
... Board's activities. This includes ensuring compliance with statutory and regulatory requirement ... and advise the Board on risk management by establishing metrics to ... and evaluate the organisation-wide risk responsibilities. Assist with the induction ...
10 months ago
... management and cyber security risks that impact the business ... . Execute audits by identifying risks and weaknesses, ensuring that ... completion of the integrated risk-based annual assurance plan ... implementation of the integrated risk-based annual assurance plan. ...
11 months ago
... Resolving queries in a timely fashion Risk mitigation Collateral management with a view ... credit and operational risks. Change management Ensure operational risks are avoided in ... involved in the margining & risk mitigation processes. Minimum Qualification and ...
a year ago
... team members on compliance requirements. Request assistance from a compliance officer if necessary ... project remain Complient and minimize risk exposure to the Bank. Requirements ...
a year ago
... safeguarding sensitive data and systems. Risk Assessment: Evaluate the organization's exposure ... to cybersecurity risks and develop strategies for risk mitigation. Technical Expertise ...
11 months ago