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Manager/Senior Manager ESG Policy
Procurement Manager responsible for leading application of the procurement approach across the business in line with the third party risk policy.
As part of the Operational Resilience Project Team, the Operational Resilience Business Analyst will coordinate with all stakeholders to document the end-to-end business process including capability dependencies, execute scenario testing and define any Lessons Learned. The role requires a good understanding of the fundamentals of Operational Resilience policy, and a background in business architecture / business analysis.
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
Seeking a temporary cover to join our Trade Finance Operations team to support the day-to-day processing of trade finance transactions to ensure timely turnaround by adhering the organisation and department policies and procedures.
The role of Compliance Officer consists of but is not limited to central compliance (preparation of management information, policies and procedures, keeping logs, and regulatory reporting) and performing reviews as part of the compliance monitoring programme and AML controls.
To ensure vigorous controls over prudential liquidity management by developing in-house database tools. Policies and frameworks will need to be adapted accordingly.
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