... : Conduct due diligence, credit analysis, and risk assessments for trade finance ... closely with internal teams, including credit, risk, and operations, to facilitate ... understanding of trade finance products, credit risk, and regulatory frameworks. Skills & ...
6 days ago
... Diploma in Compliance preferred. Professional Risk Manager (PRM) certification is preferred. ... the financial services or national credit regulatory sector. Experience in ... reviewing policies and procedures. Risk assessment skills Behavioural Analytical reasoning ...
a month ago
... with the Lodge Resident Manager. Manage the lodges budget ... agreed with the General Manager of Operations. Resource Management ... to customers. Mitigate risks in the supply chain ... product initiatives. Risk Management: Identify potential risks and develop ...
20 days ago
... and adjust strategies accordingly. Compliance & Risk Management (10%) Ensure adherence to ... legal teams to manage high-risk accounts and escalate as necessary ...
a month ago
... and product delivery. Risk Management: Identify potential risks and develop contingency plans ...
4 days ago
... suppliers Identification of opportunities and risks via a risk analysis from regulations and ...
27 days ago
... contract law, banking compliance and risk - Business and analytical skills Competencies ...
4 days ago
... , and variance analysis â?? Ensure compliance, risk management, and regulatory adherence â?? Engage ...
28 days ago
... , including regular penetration testing and risk assessments. You will oversee network ...
a month ago
... prospective clients; compiling credit papers for presentation to Credit Committee for new ... execution of transactions, complying with risk standards; monitoring and taking corrective ... by developing; maintaining; and running risk and pricing models. Build and ...
a month ago