and services. The position holder will be the key focal point for resolution of issues related to MRO operations beyond daily... and regulatory standards relative to Aerospace MRO operations. You'll develop and implement continuous improvement initiatives (e.g...
, including IT audit, risk management, compliance, and security governance. In-depth understanding of various audit standards... technological and regulatory environment. Knowledge of cyber security / cloud security / coding and related processes...
is dedicated to protecting DTCC against risks of non-compliance with applicable laws and regulatory matters affecting DTCC... and regulatory matters affecting DDRS and DDRJ as well as other DTCC subsidiaries in the Asia Pacific region, including...
, regulatory and internal restrictions Performance measurement and attribution Risk management (market and liquidity..., ensuring that appropriate security and risk factors are considered Close cooperation with the project manager and key role...
relating to Risk and Controls partners (e.g. Quality Assurance, Monitoring and Testing), Audit, Regulatory and/or Controls...Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase...
Provides advice and influence change at a senior level to improve the APAC corporate governance, risk management practice... confidence in the APAC business and brand Provide value for money and other consultancy services as required Support the Group...
, security and performance Ensure solutions are compliant with regulatory and corporate technology risk and information security... in support of any large business deals. About the Division International Digital Services (IDS) is a strategic and pivotal...
solutions are compliant with regulatory and corporate technology risk and information security standards Monitor and manage.... About the Division International Digital Services (IDS) is a strategic and pivotal unit, contributing to the Group...
工作职责: Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant... Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk assessment. Perform transaction monitoring...
in the financial services sector with a deep understanding of its regulatory and compliance landscape. Expertise in Azure...This is a permanent position within the Financial Services Space. We are looking for mid-to-senior level candidates...
compliant with regulatory requirements, consistently meets client service expectations, and drives innovation to stay...-party services. In addition to managing the corporate healthcare administration business entity, the MD will be a key...
工作职责: Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant... Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk assessment. Perform transaction monitoring...
's compliance agenda / book of work. Provide guidance and support to junior member within the team. Conduct review of high-risk... and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks...
on regulatory developments and ensure the company remains compliant with evolving laws and industry standards. Risk Assessment..., and to concurrently develop and implement regulatory compliance frameworks required for the trading platform. This is a newly created...
工作职责: Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant... Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk assessment. Perform transaction monitoring...
in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk management preferred... and processes designed are compliance with the regulatory and Group's AML / CFT policies and procedures. Partner with key...
, providing insights on systems implementation, and regulatory requirements. Change and Risk Management: Prioritize and manage... is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory...
daily operations, including trading, risk management, and client services. Drive the expansion of the derivatives product... brokerage services. Headquartered in Singapore and regulated across key markets, the company has earned the trust of over...
of design, development, and fabrication services to some of the world’s most inspired technology companies. With a global... Manager will also interface with external suppliers, global EHSS regulatory agencies, ISO/RBA certification registrar...
and standards, contributing to an effective risk culture keep accurate, up-to-date client documentation to meet regulatory...-standing, cross divisional relationships and delivering products, services and advice to the largest Family Office clients...