, or a related field. A Master's degree is preferred. Proven experience as a Business Information Security Officer or in a similar..., and best practices. Experience with risk management, compliance, and regulatory requirements. Excellent leadership, communication...
Compliance Officer Responsibilities · Regulatory Compliance: Stay abreast of all applicable laws, regulations..., and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements. · Trade...
Job Summary: The Chief Operating Officer (COO) is responsible for overseeing, managing, and optimizing the organization... standards, ensuring compliance with regulatory requirements. Develop and enforce policies that promote quality, safety...
Job Overview: We are seeking a skilled and experienced Senior Compliance Officer to join our compliance team based...'s compliance with regional regulations. The successful candidate will be responsible for conducting regulatory analysis, developing...
which are subsidiaries under Bytedance Ltd. About The Role We are seeking for a Senior Compliance officer who is familiar in running... with the authorities. The candidate should also be familiar with the regulatory development of Buy Now Pay Later (BNPL...
About the job Chief Financial Officer - Commodity Trade Bank (Based in Laos) Company Background We are representing... our client, a commodity trade bank in Laos, in recruiting a Chief Financial Officer (CFO) to lead the bank's financial strategy...
Officer (CFO) to lead the bank's financial strategy and operations Job Responsibilities: Financial Strategy & Planning..., currency rates, and other financial risks, implementing hedging strategies where appropriate Ensure compliance with regulatory...
in relation to AML/CFT procedures and regulatory requirements Attend to queries from internal & external customers Acquire...
quality-assured, timely CDD services aligned with global regulatory standards. The role focuses on enhancing customer... and quality-assured service to meet global CDD regulatory and risk management objectives in line with global and local standards...
candidate to have exp in handling Regulatory, ISO programmes with robust project mgmt skills in X-QPR environment. Solid...
Agency processes, regulatory, and financial risks; drive change initiatives, ensuring effective implementation of changes...
on technology advancements, industry practices, and regulatory requirements. Job Requirements Bachelor's or Master’s degree... and possess sound business judgment. Excellent analytical and strategic thinking skills. Familiarity with regulatory...
advantage. Work with regional Risk and Compliance teams to ensure compliance with regulatory requirements across the region...
in accordance with the bank's prescribed standards and regulatory requirements Perform credit evaluation and establish / maintain...
bank's prescribed standards and regulatory requirements Perform credit evaluation and establish / maintain account... to the regulatory requirements and processes being practiced at all times Job Requirements For Account Manager...
bank's prescribed standards and regulatory requirements Perform credit evaluation and establish / maintain account... to the regulatory requirements and processes being practiced at all times Job Requirements For Account Manager...
are in place, in meeting regulatory requirements and helping to grow the business. Responsibilities AML and KYC related... and associated regulatory requirements for AML/CFT and Sanctions Emotionally mature and able to communicate maturely...
fund accounts and related reports to regulatory bodies Coordinate Investor servicing activities, including on-boarding... and distributions Liaise with professional bodies, regulatory parties and other stakeholders to ensure business activities are adhered...
is exercised on day to day operational matters in relation to AML/CFT procedures and regulatory requirements Attend to queries...
for regulatory reporting. Assist in maintaining and enhancing risk management structure in compliance to Company policies...