As a Senior Advisor, Governance, IT and Operational Risk and Compliance, you help prevent, analyze and develop... guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management...
As a Senior Analyst / Advisor, Operational Due Diligence and Advisory, you will provide support in operational due diligence (“ODD..., internal controls, risk or compliance Good understanding of financial instruments Good understanding of the financial...
and operational efficiency. The addition of new IT roles is a strategic move to bolster our capabilities and ensure we can meet the... issues, or compliance gaps. Collaborate with architecture governance bodies to provide recommendations and influence...