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Found 4 Direct employer, Compliance/risk, Contract, Full time jobs
Manage the delivery of complex multi-stream programmes/projects in accordance with client Project Management Methodology.
Monitoring of high-risk tasks such as Asset Servicing Losses (ASLs), timely completion of AML documentation, clients at risk, account opening.
Monitors and reports upon BC and DR plan status and approval through interaction with team leaders and managers as applicable.
Reviewing contract terms and conditions to understand obligations in a contract and areas of risk e.g. self-reporting, trust-based relationships etc.