and Construction Methods analysis' involving the necessary departments - Attends to riskanalysis meeting organized by PM/PD for topics relevant to construction activities. - Participates in the preparation/revision of the Construction Department's procedures with...
Gambling tools or seeking Source of Funds clarifications/evidence. - Use judgement and analysis to evaluate the customer responses and apply any appropriate controls to mitigate the risk in a timely manner. - Ensure all necessary actions are taken e.g. loss...
a strong team working attitude. The FX team play the role of business facilitators and enablers across all the regions and serve all the different booking centres of EFG. The role contributes to safeguarding execution standards and risk awareness' while...
Avaloq service line providing Banking Operations outsourcing services to banks. We are organized as a global Business Area' running state-of-the art Backoffice services with industry leading automation' quality' and risk standards. We are experts...
comprehensive oversight of all IT activities related to mainly HR applications' from business analysis' project management and ticketing management. Main Responsibilities - Analyse business needs and transform HR processes into innovative technical solutions...
Avaloq service line providing Banking Operations outsourcing services to banks. We are organized as a global Business Area' running state-of-the art Back office services with industry leading automation' quality' and risk standards. Our highly skilled...
Risk Analyst – Offerte di lavoro correlate a Avellino: