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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...
- ... 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...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compli... ...ance. ~ Collaborate with other departments, such as legal and risk management, to ensure a coordinated approach to compliance. ...
- ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
- ...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...
- ...g technical depth and industry insight to our clients. Business Risk Services protects value. Our Financial Services practices provi... ...sory services to financial institution in addressing regulatory compliance matters, including compliance reviews, policy and procedures de...
- ...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...
- ... 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...
- 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...
- ...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...
- 工作職責 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 prefer...
