arrangements wherever possible. Position Summary: Based Globally, and reporting to the Trade Compliance Manager, the Trade... Compliance Analyst is a role in the Trade Compliance organization for the area which they are responsible for. Responsibilities...
Conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities.... Plan, guide, coordinate and evaluate control and compliance activities, in order to mitigate risk of sanctions and promote...
to work in unexpected and exciting ways, superpowered by technology. A career within Risk & Compliance Solutions..., will provide you with the opportunity to help companies rethink their approach to compliance and risk and create a sustainable risk...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... stronger compliance culture and literacy in the Bank. Job Responsibilities - Review and investigate complex cases arising...
Job Description: The Investment Operational Risk and Compliance team is part of the Risk Management Department... Management / 2nd Line of Defence. Conduct the Incident Notification and Reporting (Ops Loss) for Investment related activities...
reporting and monitoring. Conduct analysis of market and regulatory developments to identify potential impacts on compliance... expert within the compliance team, providing insights to support financial crime operations and enhance the effectiveness...
. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... gathering to deployment and post-implementation support Collaborate with legal and compliance stakeholders to understand...
. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... gathering to deployment and post-implementation support Collaborate with legal and compliance stakeholders to understand...
and experienced SOC Compliance Specialist to join our dynamic team. The ideal candidate will have 2-5 years of experience... developing, implementing, and maintaining policies and procedures to ensure compliance with SOC standards. The candidate...
techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues. Develop... predictive models and algorithms to forecast compliance risks and proactively address potential issues. Collaborate with the...
Compliance Program; Conduct fact-finding investigations to completion; Ensure certification of the Compliance Program...Key Activities: Acting as a business partner to businesses to resolve integrity compliance issues and to create...
of customers. Oversee all relevant compliance functions (Regulatory, Advisory, Transaction Monitoring, KYC) Establish and conduct... Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act...
Conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities.... Plan, guide, coordinate and evaluate control and compliance activities, in order to mitigate risk of sanctions and promote...
and regulations. Collaborate with external counsels and conduct training on legal requirements. Oversee compliance policies... legal risk and oversee litigation management. Manage trademarks registration and ensure compliance with relevant laws...
. To conduct cleaning audit and propose improvement plans. To manage the quality, contract compliance and report any violation... To conduct site visits and communicate with clients on the quality review and their expectation on the cleaning performance...
performance to assist Management and Underwriters in monitoring the company’s performance Conduct research on the industry... bottom line Support the department in tasks related to company’s compliance obligations and keep up to date on regulatory...
Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the... business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory...
Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the... business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory...
performance to assist Management and Underwriters in monitoring the company’s performance Conduct research on the industry... bottom line Support the department in tasks related to company’s compliance obligations and keep up to date on regulatory...
, manage and conduct IT audits. Design audit programs and timelines Develop and execute data analysis procedures Evaluate..., and compliance management is a plus. Excellent communication and interpersonal skills Competitive remuneration package...