AVP, Operational Risk and Control Specialist, CBWMO, Group COO
Search Jobs
Search by job, company or skills
Search by job, company or skills
Job ID: 153701349
Skills:
metrics reporting , compliance monitoring , Data Protection, Iso 27001, Cism, Vulnerability Management, Incident Management, control gaps, cybersecurity governance framework, MAS Technology Risk Management Guidelines, Cissp, architecture review checklists, architecture risks, Cisa, security resilience, secure-by-design assessments, Regulatory Compliance, vendor security assessments, control requirements, CIS, secure design standards, Stakeholder Engagement, Security Policies, nist, architecture review criteria
Skills:
Data Analytics, Sampling methodologies, Financial Crime Compliance, Regulatory Compliance, QA monitoring and control testing frameworks
Skills:
Aml, risk assessments, CFT, AML investigations, Kyc, enhanced due diligence, customer due diligence, Source of Wealth assessments
Skills:
Commodities, Equities, Bloomberg, Fx, Compliance Risk Assessments, Conflicts of interest, Derivatives, Reuters, Fixed Income, Information control
Skills:
training programs , Employment laws, Wellness activities, Leadership Development, Compliance, Career development initiatives, Succession Planning, High-potential talent programmes, Talent strategies, Engagement surveys, HR Governance
