and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting... to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists...
and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting... to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists...
to ensure ongoing compliance. Ability to work independently and as part of a team in a fast-paced environment...Line of Service Assurance Industry/Sector TMT X-Sector Specialism Cybersecurity & Privacy Management Level Senior...
compliance monitoring and reporting to senior management, assisting on AML/KYC reviews and providing regulatory advice... outsourced support, from market entry through to execution, to help our clients better manage their ongoing compliance, risk...
your potential. The Opportunity Within EY's Financial Services Regulatory Compliance practice, you will participate in numerous... and improving the relevant processes surrounding regulatory conduct, financial crime and compliance...
from you. About the Role Reporting directly to the Associate Director, Regulatory Compliance & Risk Culture, this position.... REGULATORY COMPLIANCE Provide ongoing compliance advisory and support to business functions on various business initiatives...
Line of Service Assurance Industry/Sector TMT X-Sector Specialism Cybersecurity & Privacy Management Level Senior... Associate Job Description & Summary We believe that challenges are better solved together. That's why you'll join a diverse...
monthly reports and presentations to communicate recruitment trends and insights to senior management. Compliance Oversight...: Ensure strict adherence to regulatory compliance requirements in all recruitment activities, maintaining zero breaches...
handling of compliance matters, as well as a variety of corporate work for our local legal entities, and will work closely... with other functions in the firm, including Sales, Finance, and Regulatory Affairs. Finally, this position will also handle extensive...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help.... Drive day-to-day product management: Lead the development, launch and ongoing optimization of deposit campaigns, product...
Senior Banker during the sales process and ongoing client management, which includes reviewing and building pitch books... and pipeline management. Assist Senior Banker in the sale of investments, banking and trust services including, but not limited...
compliance/regulatory experience for global market or private markets, in the bank/financial services industry... from a regulations perspective, and ongoing monitoring of the existing investment portfolio compliance. You will also be involved in pre...