... environment, incl. previous conflicts, compliance and/or regulatory experience, preferably ... regulatory breaches to business and Regulatory Compliance Senior Management in ... to procedures and practices. Timely production of high-quality Management Information ...
3 dni temu
... to continuously provide high quality of service and to achieve customer ... according to the standardized quality methodology and support the usage of ... Crime Compliance Operations). Present clear and effective communication with business partner and client ...
3 dni temu
... current control and technology environment. Ensure a high quality of work and on time ... work, reviewing it against quality standards, and consistently seeking to achieve zero ... seek to achieve the set quality benchmark and support more junior team ...
13 dni temu
... and business users to define data quality requirements and standards. Develop and automate data quality ... rules and checks using ...
9 dni temu
... control requirements to ensure compliance with legal, regulatory and partner requirements. Maintain ... solutions. Collaborate with IT, legal, compliance, and risk management teams to align ...
13 dni temu
... in the financial sector or compliance and understanding of financial products traded ... . Obowiązki: Your responsibilities Review audio and electronic communications alerts to detect ... with colleagues in Krakow and other compliance teams in order to contribute ...
4 godziny temu
... plan, requirements and scope, effort and resources, budgets and quality. Ensures ... the baselined scope, requirements, benefits, schedule and ... Manager. Collaborates and builds positive stakeholder and business partner ...
9 dni temu
... practices, underlying infrastructure, tooling, and architecture & design principles. Engineering ... as regional compliance standards, relevant local regulations, and applicable laws. ... needs and expectations. Evaluate and adopt new technologies and practices ...
18 dni temu
... is an advantage. High quality verbal and written communication skills, ... organizational skills, time management and prioritisation. Commercial thinking including ... Your responsibilities Influence and collaborate with stakeholders and business partners, ...
8 dni temu
... Strong leadership and program management ability, developing and motivating cross- ... on policies, standards, and procedures. Prioritize and triage issues to assign ... of issue management guidelines and policies. Interact and be a representative throughout ...
9 dni temu
... as regional compliance standards, relevant local regulations, and applicable laws. ... practices, underlying infrastructure, tooling, and architecture & design principles. A background ... their security needs and expectations. Evaluate and adopt of new ...
24 dni temu
... pressure with high accuracy and focus. Curious and a creative problem solver, ... Management Control Owner activities and represent the Vulnerability Management ... KCIs, KRI, ensuring high quality, accurate commentary, and timely submission. Supporting evolution ...
21 dni temu
... experience. Accountability for the control and compliance of the engineering process, ... technologies/paradigms and to implement solutions. Define and governing quality standards, maintaining ... are of highest quality, in line with HSBC and industry standards ...
7 dni temu
... Architecture, Data Quality, Data Management, Data Controls & Data Governance, Security and Compliance, Cloud ... -based Data Pipelines (Azure preferred), Data Transport and Data ...
24 dni temu
... : Your responsibilities Producing high quality marketing material and ensuring that Discretionary presentations ... and compliance with all HSBC regulatory policies. Regular interactions with Compliance, Legal, Marketing and ...
8 dni temu
... high expectations for delivery quality and implement quality assurance processes. Report progress ... Framework and agile speed of work methodology. Monitor compliance to ... Bank’s Change Framework and close any deficiencies ...
6 dni temu
... professionally and demonstrate ways to improve customer service. Act in compliance with ... procedures; policies, internal regulations and rules existing ... .) in a timely manner and ensure that quality and productivity levels are achieved ...
6 dni temu
... . Manage the licensing, audits compliance, manages the ServiceNow relationship. ... design standards, patterns, and methodology. Identify and evaluate alternative design options ... & workflows. Report on system quality and provides specialist advice to support ...
21 dni temu
... data from internal and external sources, measuring and monitoring data quality, and providing visualizations ... teams to ensure data governance and compliance. Develop ETL pipelines to make ...
26 dni temu
... well as regional compliance standards, relevant local regulations, and applicable laws. ... factoring to meet evolving security and compliance needs. Work closely with peers ... patterns of activity and demand. Understand and interpret developments and changes in ...
19 dni temu