... provide mitigation strategies. Compliance Risk Management Develop and update Compliance Risk Management Plans (CRMPs ... and corrective actions. Compliance Risk Reporting Submit quarterly Compliance Risk Profile Reports to Divisional ...
27 days ago
... to identify compliance issues and recommend actions. Conduct risk assessments ... vendors to ensure compliance. Respond to compliance inquiries from stakeholders ... or certifications in compliance are preferred. Experience in compliance, risk management, internal ...
14 days ago
... seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our ... (ESG). Ensure related company compliance requirements are addressed in accordance ... or documentation to achieve compliance. Follow different compliance evolutions and market ...
7 days ago
... assist with various compliance tasks, regulatory reporting, and risk management efforts while ... . Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk Management Assist with ...
13 days ago
... and compliance. Work with cross-functional teams (Finance, Operations, Risk, and Compliance) to ... assess financial risks and controls. Perform ...
26 days ago
... for market and financial risk metrics. -Automate risk measurement, monitoring, and ... stress tests for market risk portfolios and ensure compliance with regulatory changes ... in market risk. -Work closely with ...
5 days ago
... the forefront of ensuring regulatory compliance, implementing financial controls and, ... international financial regulations. Compliance audits and risk assessments. Financial controls ... statements and reports in compliance with regulatory standards. Implement ...
2 days ago
... compliance. Their work supports decision-making by providing insights into potential risks ... market, credit, and liquidity risks. Automate risk measurement, reporting, and ... updated on regulatory changes affecting risk management. Education and Qualifications: ...
4 days ago
... Description: Product Risk Analyst Reporting to: Risk Management As a Product Risk Analyst, ... effectively with London Risk Managers, senior risk management, and traders ... proactively communicate with London Risk Managers, senior risk management, and traders ...
30 days ago
... and to minimize the financial risk for the organization. Responsibilities: ... project finance transactions and identify risks. Credit Ratings & Loss Assessment: Prepare ... successful service delivery. Risk Reporting: Prepare and present risk reports to senior ...
23 days ago
... , implementing, evolving, and communicating risk reports. Collaborate effectively with the ... , ideally in Finance or Risk Management). Postgraduate qualifications in ... Finance or Risk Management are advantageous. Experience & ...
30 days ago
... with strategic credit risk engagements, enhancing clients' credit risk management capabilities. ... balance sheet management engagements (ICAAP, risk appetite, and economic capital). ... experience in a quantitative credit risk role. Proficiency in SAS systems ...
8 days ago
... external stakeholders to improve sustainable risk management practices. Actively support ... . Continuously monitor the operational risk environment, using data analytics ... to senior stakeholders. Familiarity with risk management strategies and tools (e.g., ...
30 days ago
... to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications ... detail Key performance areas: Register risk events Provide support services to ... Forensic Investigators Ensuring that risks are recorded; investigated; actioned and ...
16 days ago
... client is seeking a Head of Risk & Credit to join their team ... . Bank Statements and loan activation. Risk Register. Obligor list. Ratifications. Leading ...
16 days ago
... evaluations. Identifying and mitigating potential risk exposures. Maintaining precise and up ...
20 days ago
... Responsibilities: Develop and implement a compliance and ethics framework tailored to ... months to identify compliance needs and risks. Ensure compliance with regulatory ... to work independently and drive compliance initiatives. Location & Work Environment ...
7 days ago
... managing legal documentation, ensuring regulatory compliance, and helping to maintain ... preparation and filing of legal, compliance, and company secretarial documents. ... Strong understanding of corporate governance, compliance, and company secretarial duties. ...
13 days ago
... Job Duties: Finance Accounting & Compliance: Credit card transaction reconciliation and ... project. Ensure company secretarial compliance. General: Conduct Half Year ... responsibility for POPI Compliance. Overall responsibility for FIC Compliance. Create and ...
27 days ago
... other indirect taxes, ensuring compliance with local and international tax ... Provide guidance on global tax compliance strategies and initiatives, ensuring adherence ... IFRS, and SOX compliance. Strong understanding of tax compliance, reporting, and accounting ...
9 days ago