The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the... effectiveness of fraud risk management and compliance matter. Compliance matters include, but not limited to, personal data...
Roles & Responsibilities: Manage Channels, Client Lifecycle & Compliance testing across the platform. Work with IT... Project Manager, System Analyst, Business Analyst, and testing vendor to define and agree on testing strategy, scope...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk.... What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk.... What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements...
GENERAL DESCRIPTION: This position within the Client Review Team of the Financial Crime Compliance Department... to higher risk relationships and financial intermediaries. This includes reviewing the adequacy of source of wealth (SOW...
with the Company’s senior management, legal counsel and business stakeholders in managing regulatory interaction and compliance... relating to compliance. Ensure timely management responses are provided, and improvements are implemented within agreed...
with the Company’s senior management, legal counsel and business stakeholders in managing regulatory interaction and compliance... relating to compliance. Ensure timely management responses are provided, and improvements are implemented within agreed...
, regulatory compliance, operational efficiency as well as controls and risk management for the achievement of the target business... in the global markets. Responsibilities: Management of GFM build programs (initiatives and business enhancements...
assessments of Citi’s control environment, risk management and governance for key stakeholders including Citi’s board of directors... to: Perform validation of regulatory issues relating to risk management, including drafting reports, presenting issues to the...
and compliance standards are met with minimal risk Communication and Interpersonal Skills: Effective verbal and written...Job Purpose: The role is to be responsible for the end-to-end management of our credit card products, driving strategy...
management, regulatory compliance processes and internal control systems. Evaluate root causes, provide value-added opinions.... You might join us in Regulatory Capital Audit, Credit Risk Review, Investigation, Audit Methodology & Standards or Programme Management Office...
specifications, ensuring alignment with DBS technology standards and risk management best practices. Risk Management & Compliance..., ensuring compliance with Ecosystem Partnership Risk Management guidelines. Conduct regular risk reviews and reporting...
operational efficiency for improved customer experience and risk management outcomes. Utilizing Data Operating Model practices... compliance initiatives. Manage data related to classification and accountability, conduct root cause analysis, prioritize issues...
specifications, ensuring alignment with DBS technology standards and risk management best practices. Risk Management & Compliance..., ensuring compliance with Ecosystem Partnership Risk Management guidelines. Conduct regular risk reviews and reporting...
specifications, ensuring alignment with DBS technology standards and risk management best practices. Risk Management & Compliance..., ensuring compliance with Ecosystem Partnership Risk Management guidelines. Conduct regular risk reviews and reporting...
Management, Sales and Coverage, Implementation and Services and other corporate functions covering IT, Operations, Compliance... controls, completeness and risk management for Instant payments in APAC Manage product life-cycle post-delivery...
Why join This is a Cash Product manager role within the Global Transaction Banking team and will be responsible.... Responsible for the full life cycle management of current assigned products including development, maintenance, enhancements...
internal stakeholders, including Legal, Compliance, Risk, Finance, Operation and Technology. Business orientated, enterprising...Why Join As a Supply Chain Finance (SCF) Product Manager, you will manage SCF product strategy, development, as well...
lots of fun)! Job Purpose AI Product Manager for a product that is a knowledge repository utilized by the business and data... Product Management: defines and shapes product to effectively drive AI industrialization across the Data Chapter. Align...
journeys, manage risk & compliance to meet our priorities of Joyful Customers, and Fulfilled Employees. Risk management...: Appreciate and adhere to applicable regulations and internal policies while maintaining a strong understanding of risk management...