is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory... landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration...
is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory... landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration...
, management reviews, risk management, consolidations, treasury and reporting. To have ownership of all financial matters... regulatory and statutory compliance in each country Handle all taxation issues and ensure tax compliance and timely preparation...
for its reliable, high-quality services, regulatory track record, global footprint, innovative technology platforms and extensive... with the overall contents of relevant contracts to be closed, such as Letters of Intent (LOIs), Master Services Agreements...
and Job Requirements: 1. Interest in financial services risk & compliance as well as research & analysis of data and documents, including... or independent public sources) as well as screening performed. Prepare the risk level and the KYC requirements to be met depending...
operations to maximize efficiency and minimize potential disruptions. Predictive Analytics for Risk Management: Utilize... scenarios, supporting the IOH and Operations Group in decision-making and risk assessment. Support for Maritime Traffic...
Qualification Validation (CQV), as well as Quality, Compliance, and Regulatory services. We strongly uphold our core values... requirement specifications, quality risk assessments, conceptual design, preliminary design, design specifications and detail...
, and cost control. Develop and implement policies and procedures to ensure compliance with regulatory requirements and adoption... of industry best practices. Oversee and manage the overall budget for the procurement of services, ship spares and stores for the...
by providing thorough analysis and insights into fund performance, risk management, and investment capability. Your expertise... and strategies as necessary. 3. Governance: o Ensure compliance with internal governance standards and regulatory requirements...
SVP - Cash & Trade, Global Transaction Services (“GTS”) Business Function Global Transaction Services... transactional FX payments), Documentary and Open Account Trade Finance, and Securities & Fiduciary products and services...
compliance processes to meet current and future regulatory requirements. 4. Risk Mitigation & Incident Resolution: Monitor... regulations across the region, ensuring zero non-compliance as the target. This role requires proactive adaptation to regulatory...
VP - Cash & Trade, Global Transaction Services (“GTS”) Business Function Global Transaction Services... transactional FX payments), Documentary and Open Account Trade Finance, and Securities & Fiduciary products and services...
VP - Cash & Trade, Global Transaction Services (“GTS”) Business Function Global Transaction Services... transactional FX payments), Documentary and Open Account Trade Finance, and Securities & Fiduciary products and services...
Governance Committee as a member of the secretariat. Be the appointed department risk and compliance officer and support the... appropriate usage of data by authorized personnel Maintain awareness of industry trends on regulatory compliance, emerging...
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...
banking sector. As an integrated financial supervisor, MAS fosters a sound financial services sector through its prudential... operations and risk management practices of LCBs and DPSOs, consider their implications on the financial system, and calibrate...
to improve the Group’s operations. The Job · Ensure coverage of relevant regulatory requirements and recommend improvements.... · Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the...
banking products and services, including cash management services, current accounts, time deposits, trade finance, working... development and rigorous credit standards. Global Transaction Services is a product group within DBS’ Institutional Banking...
SVP - Cash & Trade, Global Transaction Services (“GTS”) Business Function Global Transaction Services... transactional FX payments), Documentary and Open Account Trade Finance, and Securities & Fiduciary products and services...
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...