Business Risk Control Administrative
il y a 2 jours
Business Segment: Personal & Private Banking This role is not open to relocation. Only candidates who have residency and right to work in the Jerseycan be considered. To support the implementation of a sustainable business risk management and quality assurance capability across Standard Bank Offshore business units by executing and monitoring a risk-based combined assurance plan and related activities to enable a culture of quality, control and transparent risk ownership. Qualifications Diploma in Risk Management Experience Required 1- 2years experience in Offshore Some experience in risk, governance and compliance management in the financialservices industry with a thorough understanding of relevant regulatory requirementsand operational risk matters. Key Outputs Support the team in conducting investigations, data gathering, analysis and in-depth reporting on key risks and issues across all Standard Bank Offshore business areas Identify, measure, prioritise and respond to all types of risk in the business, and support the team in managing any exposure Support the maintenance and updating of specific risk related procedures and processes in line with governance and regulatory requirements Participate in relevant training for the requirements of the role Contribute to the provision, input and support to the manager and team Additional Information Checking Things Developing Expertise Documenting Facts Examining Information Exploring Possibilities Following Procedures Interacting with People Making Decisions Managing Tasks Team Working Upholding Standards Banking Process & Procedures #J-18808-Ljbffr
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Senior Business Risk Officer
il y a 12 heures
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Personal & Private Banking NOTE: This role is eligible for Jersey residents ONLY Qualifications Type of Qualification: Risk Management Experience Required: Business Risk Management/ Control & Onboarding Experience in dealing with higher risk customers AML knowledge. 3-4 years experience in risk, governance and compliance management in the...
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Business Risk Control Specialist- Periodic Reviews
il y a 15 heures
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Risk Control Specialist- Periodic Reviews (Fixed Term Contract) Business Segment: Personal & Private Banking NOTE: This role is NOT open to Relocation or Sponsorship. Jersey residents are eligible to apply. This is a 12 month Fixed Term Contract To provide first line risk related advice and assurance to stakeholders from all Business Units and...
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Business Compliance Officer
il y a 15 heures
La Motte, France Standard Bank of South Africa Limited Temps pleinTo enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.QualificationsType of...
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Monitoring and Periodic Reviews Manager
il y a 13 heures
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Personal & Private Banking To lead the Periodic Review team within Business Risk Management ensuring that first line risk related advice and assurance is effectively provided to stakeholders from Business Units and corporate functions across Standard Bank Offshore and is in line with regulatory requirements, internal policies and standards,...
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Insurance Loss Control Surveyor
il y a 2 semaines
Saint-Germain-de-la-Grange, Île-de-France Davies Risk Services Temps pleinSeeking Independent Contractors to Perform Insurance Property Inspections Davies Risk Services is looking for independent contractors to perform insurance property inspections. This is a great opportunity for supplemental income or fulltime work. You determine your hours and volume.Our contractors survey both residential and commercial properties. The...
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Insurance Loss Control Surveyor
il y a 7 jours
Saint-Germain-de-la-Grange, Île-de-France Davies Risk Services Temps pleinSeeking Independent Contractors to Perform Insurance Property Surveys Davies Risk Services is looking for independent contractors to perform insurance property surveys. This is a great opportunity for supplemental income or more. You determine your hours and volume.Our contractors survey both residential and commercial properties. The survey includes...
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Business Controller
il y a 1 jour
La Défense, France DLL Temps plein**Business Controller** De Lage Landen is seeking to appoint an experienced Business controller who will be responsible for executing and advising on financial **Overview** The business controller will be part of the business controlling function and responsible for the preparation of various reports and analyses. The role is typically suitable for an...
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Manager Risk
il y a 1 semaine
La Défense, France KPMG Temps pleinVos ChallengesEn collaboration avec l'équipe, votre mission, en tant que Manager Risk & Compliance Corporate - TECH F/H consiste à :Réaliser des audits et diagnostics de conformité : analyser les dispositifs de contrôle interne, les usages logiciels et Cloud, et évaluer le niveau de conformité réglementaire et contractuelle.Appuyer les équipes dans...
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Relationship Support Officer
il y a 15 heures
La Motte, France Standard Bank of South Africa Limited Temps pleinRelationship Support Officer (Fixed Term Contract) Job Overview Business Segment: Business & Commercial Banking NOTE: This role is a Fixed Term Contract, and therefore only JERSEY Residents will be eligable. To provide general administrative support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times producing a...
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Manager Risk
il y a 2 semaines
La Défense, Île-de-, France iCom by KPMG Temps pleinVos ChallengesEn collaboration avec l'équipe, votre mission, en tant que Manager Risk & Compliance Corporate - TECH F/H consiste à :Réaliser des audits et diagnostics de conformité : analyser les dispositifs de contrôle interne, les usages logiciels et Cloud, et évaluer le niveau de conformité réglementaire et contractuelle.Appuyer les équipes dans...
