Risk Management.What is risk management? In a business sense, it’s the process of identifying and controlling threats to an organization’s capital. These risks can come from a number of sources—including financial uncertainty, accidents, natural disasters, and legal liability. ...
A position as a compliance officer or manager is not typically entry-level employment. Bachelor's degrees are usually required, and some employers look for advanced degrees, like a law degree or amaster's degree in business administration(MBA), especially for higher-level positions.2 Compliance o...
The position plays a key role in leading compliance and risk management within the entity (primarily, the Hangzhou Innovation Hub) to effectively manage and enhance company-wise risk and control framework and develop preventive and detective controls in terms of compliance, as well as provide complia...
Establish yourself as a compliance and risk expert, with everything you need to lead innovation and manage high performing teams. View apprenticeship Speak to an expert Transform your business, or your career, with BPP apprenticeships. Tell us a little about yourself and we’ll call you back wi...
Bachelor's Degree in Finance / Risk Management; Talent with CFA would be a plus More than 4 years of relevant experience in the financial institutions / bank / advisory firm Compliance solution-oriented and commercially minded Self-motivated with good interpersonal and communication skills Next Steps...
Building relationships at all levels both internally and externally, promoting a culture of collaboration Preparing practical recommendations to some of our clients' most complex tax issues To qualify for the role you must have A Bachelor's degree in Accounting or a graduate degree in Tax o...
The Governance, Risk, and Compliance Competency is focused on helping an organization reduce risk and improve compliance effectiveness by implementing a framework for compliance and risk management.Governance, Risk and Compliance frameworkDefinition of this competency...
On this Senior Compliance apprenticeship, you’ll establish yourself as a compliance and risk expert, with everything you need to lead innovation and manage high performing teams. Learning under experts with years of industry experience, you’ll ensure you can plan and implement actions that make...
Bachelor’s degree in Law, Finance, Business Administration, or related field. Excellent communication skills, both verbal and written. Strong leadership, teamwork, and interpersonal skills. Analytical skills and a strong attention to detail.
enterprises in various industries in the future. At that time, whether they have a corporate compliance system and its degree of perfection will become an important reference indicator for each other to choose partners. Compliance can help companies stand out from the bidding project and create ...