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- ...e full spectrum of support related to corporate affairs including but not limited to : internal control, corporate governance, compliance, risk management & legal affairs ~ Support the drafting, revision, and ongoing review of internal policies, ensuring alignment wit...
- ...ng this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Affluent p...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update rel... ...ment as required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum ...
- ... Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project... ...iew of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures...
- Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regul... ... Identify control weaknesses, gaps, and potential regulatory risks during reviews. Prepare clear and actionable reports detail...
- ...l banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up ... ...& control and identify areas for improvement Ensure relevant risk and control MIS reports are timely reviewed and reported Exe...
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond...
- ...degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security tools and technolo...
- ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ... ... Providing input into client business continuity, operational risk, and regulatory risk management strategies. Supporting the p...
- ...l auditors and Parent Bank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to en...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...nalytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organizatio... ...rate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for bo...
- ...ing high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Dep... ...IT, cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements. Req...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Comp... ...intain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine complia...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments ... ...years relevant experience in financial crime compliance, audit, risk function Good communication and interpersonal skills with th...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
