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ability and logical thinking to make, support and defence difficult and complex regulatory compliance decisions. Take ownership... on. Responsibilities for Second Line of Defence as per the Risk Management Framework. Identify and evulate the complaince risks associated... Apply Now

line of defence of Data Risk, including Risk, Finance and Compliance teams to define and drive data management activities.... Work closely with second line of defence of Data Risk to ensure a robust data control and management of the Bank... Apply Now

About Our Client They are a prestigious and well-known bank operating in North America, with a strong global presence. With a commitment to excellence and customer satisfaction, they offer a wide range of financial services and maintain a... Apply Now

& Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the... Apply Now

of regional regulatory reports Engage, support, advise and challenge the first line-of-defence in carrying out their Capital... and Liquidity RRR processes and activities for the countries and businesses within their remit Engage with first line-of-defence... Apply Now

licensed by the Hong Kong Monetary Authority. Job Responsibilities * As part of the first line of defence control function... & Operational Risk management staff in the second line of defence to ensure consistency of policies and tools, as well as to report... Apply Now

& Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the... Apply Now

an effective risk and control self-assessment framework, a robust second line of defence challenging role, accurate and insightful... within Risk Management Asia is an independent second line of defence risk management activity for the operations of Rabobank... Apply Now

institution and exposure in the second line of defence would be an advantage. Strong interpersonal and client management skills... Apply Now

for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the... Apply Now