are currently seeking an Assistant Manager to join our Compliance department ... . The Assistant Manager Compliance will be responsible for ... enterprise-wide AML/CFT risk assessments...
Technical Manager Full-time Company Description , a ... The role As a Technical Manager at Informa Markets, you will ... the management team Carrying out risk assessments, monitoring
Technical Manager Full-time Company Description , a ... The role As a Technical Manager at Informa Markets, you will ... the management team Carrying out risk assessments, monitoring
Technical Manager Full-time Company Description , a ... The role As a Technical Manager at Informa Markets, you will ... the management team Carrying out risk assessments, monitoring
Audit About the job Assistant Manager - Internal Audit Job Title: Assistant ... Manager - Internal Audit Company Overview: Grant ... industries. With a team of experienced professionals...
and Assurance Seef, Bahrain Senior Auditor - Audit and Assurance About ... the job Senior Auditor - Audit and Assurance Position ... : Senior Auditor Company Overview: Grant Thornton...
The role As a Technical Manager at Informa Markets, you will ... the management team Carrying out risk assessments, monitoring and reporting concerns ... of the same. Oversee high risk...
along with recommendations for improvement. Lead or participate in various types ... periodically or less if required. Lead the implementation of OHS System ...
along with recommendations for improvement. Lead or participate in various types ... periodically or less if required. Lead the implementation of OHS System ...
Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance ... supporting the effective Financial Crime Risk Management by means of (in ...
● Lead and manage statutory and external audit engagements from planning through completion. ● Conduct comprehensive audit procedures, including risk assessments, control evaluations,
ad-hoc requests - Providing ongoing risk assessment and input to the ... amp; Financial Markets and Group Risk Management, the job holder will ... : Support Comprehensive Annual Risk...
Cookie information Tax Accounting - Manager - Manama Location: Manama Other locations: ... and workforce management, to reduce risk and drive sustainable value. Tax ...
Overview We are hiring a Senior Java Developer to join a ... 's next generation, cross-asset risk system platform. The team is ... towards building the strategic xVA risk system...
About the job Group Finance Manager Group Finance Manager Job Summary We seek ... a highly qualified Group Finance Manager to oversee the financial operations ...
role: Reporting to the Group Chief Information Technology Officer, the job holder ... data capabilities and maturity levels. Lead data stewardship efforts and work ...
Country AML Head is a senior professional level role responsible for ... , develop and implement AML Compliance Risk Management (ACRM) standards and policies ...
