security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
provide Galvanize/HighBond (Governance, Risk and Compliance) configuration, support, and consulting services word-class Galvanize/HighBond (Governance, Risk and Compliance) configuration, support, and consulting services
banking operations, financial products, risk management, compliance, and regulatory requirements. Knowledge
preferably in the field of Data Analysis, Audit, Risk, or Compliance. You must be proficient using Audit Command preferably in the field of Data Analysis, Audit, Risk, or Compliance. Proficiency in using Audit Command Language
continuity management, and compliance. IT Risk Assessment Ensure compliance with the following audit requirements: continuity management, and compliance. IT Risk Assessment Ensure compliance with the following audit requirements: