... liaison with Internal Audit, and Compliance Assurance Teams on critical Compliance issues and oversee the implementation ... * Experience with managing large teams, control risk compliance related functions as well as ...
... as part of the sanctions control performed in the Department.brThe ... clients and assets, by driving compliance with applicable laws, rules and ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... clients and assets, by driving compliance with applicable laws, rules and ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... products handled by the team, compliance with the requirements and regulationsbr * ... tasksbr * Performing daily and monthly controls reconciliations depending on the process ...
... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
... with applications etcbr * Participate in compliance related activities to minimize lossesbr * ...
... and verify guarantee claims, ensuring compliance with company policies and proceduresbr * ...
... activitiesbrbrQualifications:br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...