... lines of business and the related products. Business or Compliance experience preferred ... monitor accurate completion of Compliance Risk Assessments. Oversee procedural ... implementation where compliance is a risk. Accountable for ...
9 dni temu
... life-cycle Experience in developing business cases, proposals, presentations and ... a global perspective on business change. Develop business cases, proposals, presentations ... workstreams. Adhere strictly to compliance and operational risk controls in ...
13 dni temu
... requirements Experience in developing business cases, proposals, presentations and ... Receivables Finance, Regulatory Risk & Compliance, Sustainability. Obowiązki: Your responsibilities ... collaborate with stakeholders and business partners, building strong ...
15 dni temu
... relevant experience. Experience in developing business cases, proposals, presentations and ... and collaborate with stakeholders and business partners, building strong relationships ... globally. Adhere strictly to compliance and operational risk controls in ...
15 dni temu
... that add value to the business. Liaise with 1LOD and other ... resolved. Communicate across technical quantitative, business, and strategic levels to ensure ...
26 dni temu
... matter expertise to stakeholders across business, Risk and Finance on ... transformation initiatives including strategic business decisions and mandatory regulatory ... regulatory reporting processes. Support business transformation on strategic projects.
16 dni temu
... intelligently and effectively with contractors, business line representatives or remote staff ... in the language of business. Liaison with business personnel. Find logical solutions ... the role. Risk Management Ensure compliance with all relevant regulatory and ...
12 dni temu
... that add value to the business. Liaise with 1LOD and other ... resolved. Communicate across technical quantitative, business, and strategic levels to ensure ...
2 dni temu
... . Participate in various governance, compliance and controls forums and projects ... risk factors and impact to Business Owners while executing risk remediation ... management repositories, ensuring accuracy and compliance with governance policies. Take part ...
26 dni temu
... changes, ensuring alignment with underlying business needs. Build a comprehensive knowledge ... to IT teams for understanding business requirements for solution proposals, ... to governance frameworks, controls, compliance standards, and risk management across ...
3 dni temu
... translate complex technical concepts into business-friendly language. Customer-centric ... to ensure they receive configuration compliance data. Interact with stakeholders ... Control Owners, in response to business strategies, regulator expectations, technology ...
16 dni temu
... tasks. Develop understanding of business functionality and apply testing methodology ... misuse scenarios through review of business requirements and design specifications. ... practices, report control weaknesses, compliance breaches and operational loss events ...
16 dni temu
... global financial services business models, as well as regional compliance standards, relevant ... and practises. Work with business and technology owners to agree ... Control Owners, in response to business strategies, regulator expectations, technology and ...
16 dni temu
... Obowiązki: Your responsibilities Deliver essential business functionality for the Synthetic trading ... across multiple business functions, including Trading, Sales and Compliance. Work alongside ... for our business. Build MI solution for business on all ...
2 dni temu
... Finance Control teams and business stakeholders. Track record of ... team to ensure the compliance of HBCE with the ... communicating its impacts towards the business lines. Manage regulatory affairs ... , in line with all business lines, global functions, financial ...
28 dni temu
... Proactively seek opportunities to improve business operation in collaboration within assigned ... their team. Embeds efficient risk, compliance processes and procedures (FIMs, ... skills to develop a detailed business case, including investments, detailed ...
2 dni temu
... requirements, industry standards, and compliance regulations. Develop and maintain PKI ... to identify vulnerabilities and ensure compliance with security standards. Collaborate ... compliance, and risk management teams to align PKI strategies with overall business ...
27 dni temu
... network in a complex and dynamic business environment. Leading end to end ... savings target for category. Driving business outcomes and behaviours with subject ... parameters. Monitoring buying channel compliance for the business/ function with whom they ...
2 dni temu
... HBCE, Malta and ensuring compliance to disclosures by end of ... country stakeholders across Finance and business function as required. Engage ... the Finance TOM. Ensure business and user requirements along ... work in partnership with the business areas to drive new ...
16 dni temu
... A Bachelor’s degree in business/ related subject or equivalent ... IT, Treasury Capital Management business and the wider team ... Target Operation Model and business vision for the project ... of work methodology. Monitor compliance to Bank’s Change Framework ...
22 dni temu
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