... the role of Country Sanctions Officer and responsible for ensuring country ... regulation Responsible for second line governance of financial crime risks ... a strength in drafting Executive Committee governance papers and regulator correspondence. Organised ...
4 days ago
... backlog initiatives. Coordination point for programs of work / projects that may ... of issues / recommendations for improvement. •Governance activities including coordination of all ... for Fraud. •Ensuring that key governance mechanisms are in place and ...
15 hours ago
... backlog initiatives. Coordination point for programs of work / projects that may ... of issues / recommendations for improvement. •Governance activities including coordination of all ... for Fraud. •Ensuring that key governance mechanisms are in place and ...
16 hours ago
... metrics Support effective governance arrangements including chairing relevant governance forums Interface with ... the topics underpinning TPM Tailor programs of work to improve third ...
26 days ago
... of the Firms strategic transformation programs Work closely with the Global ... reporting to Australia and Region, governance forums including Executive Committee and ... on large scale business transformation programs across HSBC Requirements To be ...
5 days ago