and processes performed meet internal policies and regulatory requirements/expectations. Work with lines of business, transaction... following-up with various stakeholders Understanding and awareness of appropriate corporate and regulatory policies in...
) compliance solution development aligning it with regulatory requirements and ethical best practices. 2. Hands-on experience in..., deployment, and monitoring. 4. Collaborate with legal and regulatory teams to ensure compliance with global AI regulations (e.g...
with government agencies, NGOs, and other stakeholders to advocate for responsible AI practices in regulatory frameworks. Stay..., advocacy groups, and regulatory bodies, on AI-related issues. Participate in public policy debates, conferences, and workshops...
to get best outcome Implementation and management of all compliance, regulatory and other customer experience related... are met for statutory, compliance and regulatory requirements. Tracing NC pool to crack case and improvise resolution. Undertake...
USD accounts across 100+ countries (eg. Cayman, BVI, US) Infrastructure services- API first, regulatory compliant... adherence to regulatory requirements across various countries - across banking and payments. The Compliance Manager...
financial services industry from day one is a challenge you are up for. What you will be responsible for As an Officer..., Issues and incidents, control recertification, Regulatory requirements) Represent BRM in any Business specific forums...
management of the regulatory and statutory financial statements for assigned Corporate legal entities. Work closely with Legal... strategic initiatives that optimize and enhance the operations of the Chief Accounting Officer organization...
is a member of the global compliance team and reports directly to the Chief Compliance, Privacy and Data Protection Officer... within the PowerSchool Legal Department. The Global Regulatory Compliance team provides legal advice and guidance on global...
commercial and pragmatic decisions in line with ANZ risk appetite. As a Credit Assessment Officer, you will be responsible... and timely decisions that fall within ANZ's risk appetite, whilst adhering to banking and regulatory compliance guidelines...
management of the regulatory and statutory financial statements for assigned Corporate legal entities. Work closely with Legal... strategic initiatives that optimize and enhance the operations of the Chief Accounting Officer organization...
The Principal - Risk & Compliance officer will be responsible for ensuring risk & compliance within the FinTech sector... adherence to regulations. Interacting with regulatory bodies and managing any required audits. Implementing risk management...
and accuracy in all investigations. You will clearly articulate risk assessments and recommendations to meet regulatory... requirements. As a Tier 2 associate, you'll collaborate with regional compliance teams and the global sanctions officer to review...
area. Ensure that Country of Risk allocations are accurate and/or that Senior Country Officer concurrence is obtained... internal systems Additional core responsibilities include: Regulatory reporting updates for CCAR dates post loan set up...
strategy and embedding the risk framework within CSS. The AVP will report to the SVP Risk Management, First Line Risk Officer... for CSS. Key Responsibilities: The AVP will assist the CSS First Line Risk Officer in driving and overseeing continued...
and is looking for an AI Architect to design the foundation and strategy for the program working directly with the Chief Data Officer (CDO). As the... and ensure regulatory compliance. Monitor and mitigate risks associated with the deployment and operation of AI models...
a risk management framework to ensure compliance with regulatory requirements and internal policies. Recommending... of the data operations network in domains and geos, leveraging the data business officer network. Provide mentorship...
Collaboration: Collaborate with founding team, principal officer and other stakeholders. Career Growth: Elevate your career... all operational aspects related to fund management activities, ensuring compliance with regulatory requirements and internal policies...
a risk management framework to ensure compliance with regulatory requirements and internal policies. Recommending... of the data operations network in domains and geos, leveraging the data business officer network. Provide mentorship...
Technology Officer for the identification, progression and delivery into production of IPB AI/ML use cases. This is a Director... and regulatory constraints and Data Privacy implications Liaises with firm wide AI/ML stakeholders Oversees the broader education...
Job Summary: We are looking for a proactive and knowledgeable Environmental Health and Safety (EHS) Officer... to join our team. The EHS Officer will be responsible for ensuring compliance with health, safety, and environmental regulations...