... .* Opinion Workflow Management - monitor advisory workflows; provide regular and ad ... ;* Enhanced Due Diligence (EDD) Advisory - provide opinions and assessments, from a financial crime perspective, on higher risk clients, credit requests, transactions and ...
... in the application of operational risk policies, technology and tools, and ... processes, inadequate controls, and emerging risks.br * Contributes to risk assessments and drives actions to ...
... in the application of operational risk policies, technology and tools, and ... processes, inadequate controls, and emerging risks.br * Contributes to risk assessments and drives actions to ...
... lines business area, to establish risk policies and procedures, develop risk appetite statements and provide oversight ...
... experience with medical or group risk benefits, or preferably both, is ... ). We deliver health and group risk consulting along with technology solutions ... review their Medical and Group Risk programmes needs and to advise ...
... insurance companies with their credit risk management systems.Our involvement extends to improving credit risk management processes, supporting clients with ...
... market price and liquidity risks, operational risks and other types of risk. This also includes analysis and ... of-the-art procedures for risk assessment, including the practical use ... and creation of various risk reporting dashboards with Microsoft Power ...
... on financial crimes risks associated with clients, products and ... and mitigate emerging risks * Identifies regulatory training needs and ... how we manage conduct risk. Individual accountability and an ownership ... the heart of managing risk well.We are an equal ...
... structuring transactions. * Strong credit skills, risk judgment and broader risk awareness and understanding of the ... and how we manage conduct risk. Individual accountability and an ownership ... at the heart of managing risk well.We are an equal ...
... Title: Intern Grade Level: - InternLoS: Advisory SBU Sub SBU: Risk ConsultingLocation: Pan-India Position Type: ... inAssurance, Tax and Regulatory and Advisory services.About Risk Consulting:Our Risk Consulting practice delivers deep experience ...