... , whilst establishing the compliance and risk procedures from scratch. This is ... are looking to hire The Risk and Compliance Officer as the ... customer onboarding, enhanced due diligence, risk profiling, sanction screening, transaction monitoring, ...
... responsibility for supporting the Business Manager to coordinate the risk and compliance activities of the College. While not expected to have worked previously in a Risk role it is expected that ...
... have an opportunity for a Risk & Compliance Administrator to support our ... us to a range of risks, including financial crime risks. This role will support the ... Head of Global New Business Risk. The successful candidate will: Assist ...
... build capability. Use data and analytics to support evidence-based discussions ... recommend potential solutions. Support the Manager, People and Capability, and participate ...
... and Application Security, Risk Management, Red Teaming, Emerging Threat Analysis and Intelligence, Security Automation, Data Analytics & Machine Learning. Responsibilities: Monitor security ... (Certified Information Security Manager). Have a minimum of 12 ...
... domains (e.g. digital, marketing, risk etc.), working with both internal ... Analytic (Benchmarking Market Landscape Analysis)Risk Management (ABC Credit Scoring Fraud ... with one or more data analytics, programming tools (e.g. Python, ...
... Amber’s growth by partnering with managers and developing and executing projects ... long-term success. We see managers as the key drivers of ... processes and technologyLeverage data and analytics to provide insights and inform ...
... trends Provide monthly reporting and analytics on key HR risk & compliance metrics Collaborate with the ...
... work to mitigate business risks. We work as a team with expertise in IR, data analytics, process and controls, payroll and ... relations, payroll and data analytics. We deal with the complexity ... instruments, applying a risk and data perspective to make ...
... the capacity to assess risks and opportunities effectively. Strong market ... technology, such as AI, data analytics, and digital platforms, to enhance ... teams within the organisation. Risk Assessment: Assess the risks associated with new strategies and ...