... as part of the sanctions control performed in the Department.brThe ... supporting the performed work and control activities within ones own teambr * ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... Ensure a robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... processing issues, failures in controls, identifies root causes of issues, ... with managing large teams, control risk compliance related functions as ...
... diligence and approval of the electronic Know Your Client (KYC) core ...
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... tasksbr * Performing daily and monthly controls reconciliations depending on the process ...