Business Risk Control Specialist- Periodic Reviews
il y a 2 jours
Business Risk Control Specialist - Periodic Reviews (Fixed Term Contract) 1 day ago Be among the first 25 applicants 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 corporate functions across Standard Bank Offshore in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk ownership. Qualifications Risk Management 5-7 years significant experience in risk, governance and compliance management in the financial services industry with a thorough understanding of relevant regulatory requirements and operational risk matters. Outputs Advise the team on client issue relating to Anti-Money Laundering (AML), sanctions and potential Sanctions and, where required, liaise with Compliance, Operational Risk and Senior management with regards to these issues to ensure compliance to the regulatory and organisational frameworks. Provide support for other risk-based investigation and analysis such as investigations into on-boarding, trigger events and transaction monitoring. Arrange and deliver training sessions AML, and other relevant Regulations to International Client Solutions teams to enable them to operate within the regulatory frameworks. Conduct ongoing monitoring of client transactions and source of funds as required. Conduct retrospective monitoring of all AML related matters (including payments, onboarding, downgrading of accounts, transaction monitoring, screening, to ensure that they are performed in-line with procedures. Develop and maintain collaborative relationships with Relationship Managers, Portfolio Managers, central BCU Team, Internal Audit and management in relation to on-boarding clients, Business acceptance forum, trigger and periodic reviews as well as remediation and specific AML advice. Facilitate the Business Acceptance Committee Forum to ensure that all new clients meet the prescribed criteria and do not expose the company to excessive risk. Behavioural Competencies Adopting Practical Approaches Articulating Information Checking Things Convincing People Developing Expertise Documenting Facts Embracing Change Examining Information Exploring Possibilities Following Procedures Generating Ideas Interacting with People Interpreting Data Making Decisions Managing Tasks Meeting Timescales Providing Insights Team Working Understanding People Upholding Standards Technical Competencies Evaluating Risk Management Effectiveness Evaluation of Internal Controls Process Governance Promote Good Governance, Risk & Control Quality Control Risk Awareness Risk Identification Risk Management Risk Reporting #SBO #J-18808-Ljbffr
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Risk Specialist
il y a 1 semaine
Saint-Paul-lès-Durance, France Strategic Management Solutions, LLC. Temps plein**_SMSI_**_ provides expert management consulting, program and project management, and technical consulting services to _ - government and private sector clients. _**_SMSI_**_ has grown and evolved by building an outstanding reputation for client-focused performance and for delivering results that enable clients to meet commitments and milestones._ - SMSI is...
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Sr Business Control Specialist
il y a 1 semaine
Saint-Louis, Grand Est, France Bank of America Temps pleinJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
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Responsable de Contrôle de Gestion Projet
il y a 6 jours
Saint-Herblain, Pays de la Loire, France GE Vernova Temps pleinJob Description SummaryThe Project Control Manager will report directly to the Dogger Bank Project Director. This role shall manage project business operations with a strategic overview of Cost Control, Earned Value Management, Budgets, Estimating, Change Management, Planning, Forecasting, Reporting Progress and Performance. This Project Manager will need...
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Business Manager Cloud
il y a 1 semaine
Saint-Denis, France Orange Business Services Temps plein**About the role**: Intégrer l'entité d'Orange Business Services en charge des services de cloud aux entreprises, c'est combiner les atouts et les opportunités d'un grand groupe tout en bénéficiant de l'agilité d'une Start up. La Direction Orange Cloud for Business c'est un collectif atypique, expert & engagé et 3 bonnes raisons de nous rejoindre: -...
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Compliance Manager
il y a 2 semaines
Saint-Denis, France Siemens Temps plein**Head of Compliance and Internal control (H/F)** financing company, in an international group, leader in high tech sector, Siemens provides solutions in electrification, automatisation and digitalisation and is one of the main high energy efficiency tech provider in the world. **Your missions**: As Head of Compliance and Internal Control for Siemens...
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Risk Manager
il y a 2 semaines
Saint-Denis, France Hugues MOREAU Temps pleinDescriptif du poste Dans le secteur ferroviaire et en appui d'une structure de gestion de projet, vous insérez une équipe dédiée à la gestion contractuelle de marchés de travaux et de prestations intellectuelles. La mission Le Risk manager prépare les supports pour communiquer sur les modalités de traitement des risques de la société, les moyens...
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Junior Cyber Security Specialist
il y a 2 semaines
Saint-Bonnet-de-Mure, France SCD Temps pleinBeijer Ref, a Swedish company with a global presence and a world-leading wholesaler of cooling technology and HVAC, is seeking a Junior Cyber Security analyst to join our team. Although you will be based in the office of our SCD, a company within the Beijer Ref Group in France, your role will focus exclusively on Beijer Ref’s global projects. You would...
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Risk & Opportunity Manager (F/H)
il y a 6 jours
Saint-Paul-lès-Durance, France Amentum Temps pleinITER is a unique, first of a kind project that aims to demonstrate the technical and scientific feasibility of fusion energy. Amentum one of three partners making up the Consortium MOMENTUM (construction management-as - agent contractor) is project managing the construction and assembly of more than one million components in world’s largest fusion reactor....
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il y a 4 jours
Saint-Denis, Île-de-France Orange Business Temps pleinLe fiscaliste travaillera en support des quatre responsables fiscaux basés en France et au Royaume-Uni sur des sujets transverses et spécifiques. Basé au sein de la société Orange SA à La Plaine Saint-Denis, le fiscaliste fournira un soutien sur tous les sujets de fiscalité relatifs aux pays relevant de sa responsabilité, notamment sur les sujets...
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il y a 24 heures
Saint-Denis, France Veepee Temps pleinThe vente-privee group has consolidated its various European brands, together made up of 6000 employees, under one unified conglomerate: Veepee. This coalescence marks a new chapter in its European history. With Privalia, vente-exclusive, Designer & Friends, Eboutic and vente-privee, Veepee achieved a 3.7 billion Euro turnover as of 2018. Present in 14...
