... compliance related audits; complete the regulatory filings with the Central Bank and other relevant bodies as required. Monitor client acceptance, conduct on-going review of client files, transaction monitoring and risk review. Assist the Local Management ...
... . Understanding of SAP GRC for risk management, audit trails, and compliance, including technical aspects of implementation ... optimizing SAP GRC to manage compliance, access control, and risk management within SAP environments, with a ...
... in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or similar) ... in developing and implementing risk strategies, risk management and corporate governance policies and ...
... development and maintenance of FX risk management policies and procedures.Ensure compliance with internal controls and regulatory ...
... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage related reporting to corporate management.Organize and monitor the implementation ...
... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage related reporting to corporate management. Organize and monitor the implementation ...
... risk policies and standards for risk management; · Performing operational risk identification and assessment; · Implementing strategic ... compliance program, and seeks to ensure that all appropriate employees and management are knowledgeable of, and comply ...
... automated user provisioning and access management based on job assignments, ensuring compliance with security protocols. Experience with project management methodologies, including release management, to manage bi-yearly SuccessFactors ...
... Maintain compliance with IIA standards and best practices Requirements: Bachelor’s degree in finance, Accounting, Corporate Governance or a related discipline 2–4 years of experience in internal control, internal audit, or risk management, with ...
... requirements related to retail credit risk management. • Develop credit risk policies & frameworks (restructure policy, credit ... + years of experience in credit risk management, with a focus on retail ...