Strategic pre-positioning: ensuring regional and country teams track opportunities and are well-positioned to pursue them where appropriate.
Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and where appropriate, branch examinations, as well as business…
Promoting global consistency of Sanctions ICRM practices and policies – within the line of business as well as cross-sector.
The candidate must excel in working in a highly collaborative environment together with the business, technologists, data scientists, and control partners to…