... institutions. Within our Finance and Risk practice Non-Financial Risk, Anti-Financial Crime and Compliance ... compliance framework and organizational design, analytics, and process enhancement Non-financial risk and Financial Crime Compliance models ( ...
... to deliver performance reports, analyst information, budgets as well as ad-hoc analysis.Reporting to the Head of Group Business Performance & Analytics you’ll work closely together to ... increase efficiencies and reduce risk.The skills you’ll needYou’ll need ...
... a keen interest in data analytics and reporting, cyber security, governance and risk management, and take pride in ...
... business with new insights and risk coverage that puts customers first ... harness the power of data, analytics and AI, GA&A are delivering smarter, faster and safer oues to address current and emerging risks and provide better assurance oues ...
... similar position of a HR Analyst role. Excellent interpersonal & stakeholder management skills. Ability to analyse and present recommendations through data analytics. Experience working with cloud-based analytics platforms. Advanced Microsoft excel ...
... -start your career in data analytics and financial performance? We are looking for a Junior Commercial Analyst to join our dynamic Financial ...
... on-boarding is complete, the Analyst will continue to monitor our customer’s money laundering risk under the framework stipulated in ... potentially impacting their money laundering risk, the Analyst is required to process customer ...
... Operational RiskJob Title Senior Business Analyst - CSP230 Operational Risk Job Description Rabobank is the ... experience working as a Business Analyst on risk management projects Working knowledge of operational risk management such as CPS220 or ...
... senior management and the Board Risk Committee on assurance activities and ... control environment and execute a risk-based compliance controls testing program ... and weaknesses. Plan and oversee risk-based deep dives on high-risk areas to assess the strength ...
... are familiar with leading technology risk, security, and audit frameworks. You’ll ... … Oversight of all BAU technology risk and control activities for supported ... , CISSP, CRISC , CISM. Experience in Risk Management and or IT Security ...