' experience in the Insurance Risk and Finance domain in the financial services sector, or in management consulting firms related... to financial sector, or in other supplier companies in the areas of risk management systems. Insurance Risk & Finance related...
quality Assist RM or Senior RM to open accounts for clients and to conduct KYC Assist RM or Senior RM to prepare credit... and administrative follow-up Prepare ad-hoc and regular internal reports for senior management Fully compliant withregulations...
fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud...-fraud related training Assist line manager to govern fraud risk management, including policies and guidelines development...
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