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- ... also involves ensuring compliance with internal controls and regulatory standards and collaborating with internal and external stakeh... ...g of new banking partners and payment methods Compliance & Reporting Ensure adherence to internal policies, audit requirements,...
- ...ign, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboardin...
- ...vernance control for Global Markets · D evelop and generate reports using Python and SQL , and perform data analysis to support b... ...y and compliance · Contribute to the Bank's compliance with regulatory requirements and internal policies, ensuring a strong control...
- ...related to employment terms and conditions in compliance with regulatory requirements Ensure proper tax arrangement and tax equalis... ...mplemented in host locations for seconded employees Fulfil reporting requirement of our Group Retirement Benefits Scheme, and rele...
- ...ign, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboardin...
- Key Areas of Responsibilities • Reporting to Senior IT Procurement Manager • Lead or support the RFx process end-to-end for IT/... ...ak stakeholder languages; • Good understanding of financial regulatory requirements, basic contract law, and basic accounting princi...
- ...t flows and resolve issues. Providing payment analysis and reporting to identify trends, support cash flow management, and inform ... ...cross-border payment regulations. Ensuring compliance with regulatory and internal policies including AML, KYC, PCI DSS, and sancti...
- ...d risk registers; support control attestation and board‑level reporting. Support vendor risk management and outsourcing oversight ... ...ation security management systems. Strong understanding of regulatory expectations under DORA, GDPR, and MiCAR. Skilled in polic...
- ...-enabled finance. What You'll Do As a Corporate Counsel reporting to the General Counsel, you’ll advise on the company’s intern... ...volves to support Reap’s expansion strategies amidst evolving regulatory landscapes. Handling general corporate legal matters : Dr...
- ...r (Litigation) - Legal Services Ref.: SFC/D/LIT/LSD/251212 Reporting to the Executive Director - Legal Services, the candidate wil... ...p with other divisions / departments within the SFC and other regulatory bodies. Requirements: To be successful in this role, you mu...
- ...xternal partners to ensure a seamless customer experience and regulatory compliance. Lending Distribution: Identify, negotiate, an... ...o identify opportunities for enhancement, and provide regular reporting and performance updates to senior management. Market Insig...
- ...ess growth and brand positioning. Key responsibilities: Report to the Department Head, the successful candidate will serve ma... ...lignment with company goals, guidelines, service standards and regulatory requirements. Establish and maintain good relationships wit...
- ...ication, and installation Critically review submissions and reports with a focus on safety Take key role in competitive negotia... ...ort other departments to meet deadlines, quality standards and regulatory requirements Collaborate closely with operations and safety...
- ...ternal systems that power client trust signals, transaction and funds-flow monitoring, case management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering to build scalable tools that reduce regulator a...
- ...Engineering, and Payment Operations to ensure resilient, scalable controls that meet regulatory and scheme obligations without sacrificing user experience. About the role Reports to: Lead, Financial Crime Operations We are seeking a hands-on Subject Matter Ex...
- ...didate to join as a Manager to support its supervisory work. Reporting to a Senior Manager, you will be part of a team to supervise ... ...ess conduct, financial soundness and compliance with relevant regulatory requirements by way of off-site monitoring; Identify and ass...
- ... into clear data specifications, including KPIs, metrics, and reporting requirements. Validate data for accuracy, consistency, and... ...surance to ensure compliance with industry-specific and local regulatory standards. Actively participate in agile project execution...
- ...gments globally. As the Research Compliance Associate you will report into the Research Compliance Manager and work closely with the... ...with our client's legal and compliance policies and applicable regulatory requirements. Work with the Research team and other stake...
- We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers. In this position, you... ...gement activities in line with internal protocols and external regulatory requirements, ensuring effective application of risk managemen...
- ...olve network-service problems promptly and accurately; provide reports, documentation, and training as required. · Maintain an up-t... ...e in APAC electronic markets, taking business requirements and regulatory constraints into account. · Utilize network-monitoring and t...
- ...etting and policy formulation, (ii) identifying international regulatory issues with domestic implications, (iii) developing local sus... ...international sustainable finance issues (including corporate reporting, carbon markets and green technology) will be an advantage. ...
- ...asurable improvements. Nice‑to‑haves Knowledge of Transaction Monitoring and AML principles, with familiarity across APAC regulatory environments. SQL proficiency and experience with analytics tools such as Looker or Tableau. Experience integrating with AP...
- ...le, and audit-ready by default. We work closely with teams across the company to design systems that meet real-world operational, regulatory, and business needs. What you’ll do As a Senior Software Engineer, you will design and build global, asset-agnostic money m...
- ... ever-changing market conditions, regulators worldwide are facing increasing challenges posed by financial innovation and complex regulatory issues. As a securities regulator, the SFC is charged with the responsibilities to protect investors and to facilitate market dev...
- ...rofessionals, to design, implement and service multinational insurance programs. This includes issuing timely policies, providing regulatory advice, sharing local knowledge, supporting efficient money movement capabilities and deploying large fronted limits. AIG Multina...
- ...nce using data-driven insights—identifying what’s working, what’s not, and how to improve efficiency. Stay ahead of market and regulatory developments in the payments and crypto-fintech space to identify new partnership opportunities. We Are Looking For Someone Wi...
- ...ifications Experience in card networks, 3DS, PCI, tokenization, or chargeback systems Built systems involving compliance or regulatory constraints Familiarity with Reap’s stack: TypeScript, Node.js, NestJS, AWS Worked in high-growth startups or platforms wit...
- ...negotiate fair settlements within authority limits. Compliance & Documentation: Ensure accurate claim records and adherence to regulatory and internal guidelines. Fraud Detection: Identify and escalate suspicious claims for further investigation. Continuous Imp...
- ...- Investment Products Ref.: SFC/AM/IP/250110 Duties & Responsibilities: The Investment Products Division maintains a robust regulatory regime for, and performs gate-keeping functions in authorising, investment products offered to the public in Hong Kong. We monito...
- ...nd accurate service delivery # Monitor renewals, endorsements, and claims processes # Stay updated on market developments and regulatory changes affecting construction insurance # Other duties as assigned from time to time Requirements #4–6 years of experi...