analysis and reporting as required. Stay current on trends, best practices, and regulatory changes in the field of total...
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... experience in conducting information security risk assessment Familiar with the regulatory environment of the banking...
compliance with company policies and regulatory requirements. - Risk Assessment: Conduct regular risk assessments to identify...
with the rules and guidelines as well as external regulatory requirements. Requirements: Bachelor degree or above, major...
. Deliver timely and quality analytics to internal stakeholders. Ensure compliance with bank policies and regulatory...
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements Ability to translate the AML/CFT requirements...
, board resolutions, delegated authorities, etc. Ensure compliance with all statutory and regulatory filing concerning the...
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...
performance management. Ensure compliance with internal policies and procedures, corporate governance and regulatory requirements...
, analysis and related reports for credit control and regulatory request purpose; Provide administrative support to the...
instructions; Monitor the operations are processed are in compliance with internal guidelines and regulatory requirements; Handle... back office operations, regulatory requirements and operational risk management; Knowledge of financial products...
with regulatory standards. Conduct quality control inspections and testing to identify defects and non-conformities in applications...
analysis and reporting as required. Stay current on trends, best practices, and regulatory changes in the field of total...
approach and in accordance with regulatory requirements and auditing standards Manage audit assignments from planning...
regulatory requirements Requirements: University graduate or equivalent qualification Minimum 8 years’ banking experience...
and regulatory requirements Ad hoc duties as assigned from time to time by the Employer Requirements: Associate Degree / Higher...
improvements Implementation Accuracy: Ensure timely actuarial support during product roll out and regulatory approvals Experience...
are provided satisfactorily and in accordance with statutory & regulatory requirements Perform regular management reporting...
product development and management Familiar with local statutory and regulatory requirements, good understanding of branch...