on Gap Analysis conducted on Regulatory Issuance to ensure that BNM/Management/BOD's expectations are met. Advisory Provide... To assist the Head - Strategic Compliance & Advisory, in implementing, monitoring and reporting of gap analysis of the Bank...
units Lead Regulatory Improvement Projects: Lead and execute regulatory improvement projects, including fit-gap analysis... regulatory changes across organization entities. This position involves collaboration with key stakeholders, leading regulatory...
in relation to Group Reporting. This includes implementing system solutions (ie accessing the impact, performing gap analysis... to join this team in the role of Finance Manager. Principal Responsibilities A key contributor to the end-to-end preparation...
robust business risk and control management. Facilitate discussion/ meeting with key stakeholders on gap analysis and provide... and potential, we are seeking a professional to join our team as Manager/ AVP, Business Risk & Governance (GEGM) . The Role: Assist...
system, and verified as effectively closed. Address gap closure verification thru proper management and oversight... with other departments (e.g., engineering, production) to identify and address safety concerns. Build strong relationships with regulatory...
implemented. To identify gap in controls, perform in-depth root cause analysis and propose targeted robust mitigation plan. Track... & development of staff on operating procedures & regulatory requirements. Train and coach team members for growth, efficiency...
, scope and responsibilities Customs & Foreign Trade Responsible compliance to company policies and local regulatory... to - disciplined monitoring, analysis, health checks. Ensure compliance of existing / new business flow and/or exceptional handling...
(EWRA), Bribery & Corruption Risk Assessment (BCRA) and Product Risk Assessment. Gap Analysis Drive gap analysis process... / Capital Market regulatory requirements on capital market activities including stockbroking, AMLCFT/Sanction and AB&C areas...
level and determine if a higher level of maturity is desired or required. Determine the gap between the current state... of supplier status and the desired state. Produce a graphical representation of the gap and quantify if possible. Produce tactical...
breaches, regulatory audits, compliance reviews, regulatory gap analysis) to ensure timely and proper closure. Advisory - Risk... completion of regulatory Gap Analysis (GA) for new / revised regulations (as and when requested) per GC's Gap Analysis Process...
regulatory reporting automation project by providing requirement, UAT, troubleshooting/gap analysis, migration of source...Job Responsibilites Responsible for the timely and error-free preparation and filing of various financial regulatory...
, scope and responsibilities Customs & Foreign Trade Responsible compliance to company policies and local regulatory... to via and not limited to - disciplined monitoring, analysis, health checks. Ensure compliance of existing / new business...
with regulatory standards and jurisdictions. The KYC Operator ensures any changes required are implemented with minimum disruptions... Manager also assists the Bank's clients, managing all KYC and account opening requirements with appropriate governance...
through the following Compliance Framework but not limited to: Conduct gap analysis to identify business risk and control... assessments to ensure compliance with applicable regulations. To execute the completeness of gap analysis/ assessment exercise...
lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures... any changes required are implemented with minimum disruptions. The KYC Operations Manager also assists the Bank's clients...
and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... assessment, regulatory compliance research & reporting. Compliance Risk Management Assist to identify, assess, and report...
and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... assessment, regulatory compliance research & reporting. Compliance Risk Management Assist to identify, assess, and report...
lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures... any changes required are implemented with minimum disruptions. The KYC Operations Manager also assists the Bank’s clients...