AML & Risk Analyst
... operations by ensuring compliance, enhancing operational efficiency, and maintaining strong partnerships ... .Offer expert guidance to Trustly operational teams on Anti-Money Laundering ( ...
... operations by ensuring compliance, enhancing operational efficiency, and maintaining strong partnerships ... .Offer expert guidance to Trustly operational teams on Anti-Money Laundering ( ...
... looking for an IT Risk and Audit Officer to work ... the IT Management and IT Risk;- Ensure the execution and reporting of IT operational controls following the responsibilities defined ... control design on IT operational procedures in terms of coverage, ...
... , summarize issues and explain risk trends.br * Proactive self-starter, ability to learn quickly and to take initiative. Passion and energy combined with a constant desire to challenge the status quo and to drive operational excellence.br * Bachelors or ...
... market price and liquidity risks, operational risks and other types of risk. This also includes analysis and ... -the-art procedures for risk assessment, including the practical use ... and creation of various risk reporting dashboards with Microsoft Power ...
... .E* Financial Internal Control Manager Risk Management to be based in ... compliance with standards and mitigate operational risks. - Proficiency in identifying, assessing, and managing potential risks faced by the organization, as ...
... adhered to by our Mobile Operational Teams and Sub-Contractors.brbrThe ... Apprenticeship br * Permit to Work, Risk Assessment and Method Statement training or experience br * Possesses extensive operational management experience, ideally in a ...
... instructor when needed. Identifies risks and develops the risk register. Coordinate with UN Clinic ... when needed. br * Identifies risks and develops the risk register. br * Coordinate with UN ... environment that may generate risks to the health of workers. ...
... following position based in Lisbon:Risk Management Consulting Analyst - Ireland MarketWhat can you expect:As a risk management consulting analyst, you will work closer with the risk manager consultants team in all ...
... team of experts from analysts to programmers to client leads ... be doing as an Analyst: brbr* Collating, analysing and validating ... Training Academy brbrAs an Analyst, before joining one of our ... to be a successful Analyst. br * Your opportunity to work ...
... in various projects.brbrThe role: Risk Compliance Internal Audit Analyst - Marsh Management Services (Sweden) brbrThe ... worlds leading insurance broker and risk advisor. With more than 45, ... firm in the areas of risk, strategy and people. With annual ...