effectiveness and efficiency of operations and compliance with applicable laws and regulations. Internal Audit Department, Asia..., with coverage of legal and compliance, risk management, human resources, financial controls, business continuity management...
for the business Job Responsibilities Fraud Strategy & Analytics Support Review and analyze fraud cases through... and collaborating with Data Analytics team to implement Risk models. Liaise with detection system vendors on all detection system...
exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. Role Summary... Through the Group Head of Internal Audit - report to the Marex Group Board and senior management and the Audit and Compliance...
and liaise with the dedicated data analytics team in the wider Group Compliance function on requests relating to more complex... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
analysis of their operational risk programmes. Advise and guide BU/SUs on the use of the Governance, Risk and Compliance (GRC... sessions. Lead or participate in projects as assigned from time to time (e.g. robotics process automation, risk data analytics...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities Collect, analyze, and enrich internal...
will play an important role in assisting the Head of Private Bank BRCM in driving Business Risk Analytics & Intelligence... and deliverables to ensure proper governance Drive and implement the Business risk analytics capabilities and strategic projects...
of experience Experience in or familiarity with analytics related to AML/FCR/compliance risks Ability to clearly communicate... Analytics, Business Analyst, Data and Ops Engineer, GC) to identify additional areas which require analytics support or future...
governance principles and practices, ensuring compliance and data integrity in analytical projects. Previous experience... with machine learning techniques and advanced analytics (e.g., clustering, regression, decision trees) applied to banking data, is a plus....
and project management competency. Ability to challenge and suggest improvements to streamline and enhance compliance work... Crime Compliance related systems and processes. Monitor the governance aspects of GLC systems. Effectively identify...
of their finances. Our business model is powered by next-generation artificial intelligence, machine learning, data analytics, user... Improvements within the journey - Collaborate with Analytics / Customer Experience teams to assess performance of customer journeys...
About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board... requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank. Anti-Financial Crime...
their professional growth with a hands-on experience in the industry. This position will report to the VP, APAC Strategy, with exposure... intuition with data, analytics and insights, including advanced Excel modeling skills. Cross Functional Working - Proven...
. Job Description Primary responsibilities include: The VP, Customer Training & Genesis - APAC is a key role within Intuitive, reporting... effectiveness using multi layered data analytics and implementing adjustments/enhancements as needed Leading complex negotiations...
: Develop and implement a sustainable talent acquisition strategy with the VP of HR to support Katalon's long-term growth Lead...,. Contribute to the Employer Branding strategy to enhance Katalon’s reputation as an employer of choice. Ensure compliance...
We are seeking an experienced Vice President, HRIS to join our HR team. The VP, HRIS will be responsible for managing... and compliance. Provide technical support and troubleshooting for HRIS-related system or process issues. Develop and deliver...
VP and Regional General Manager of the Singapore Office and the Executive Director of Marine & Safety Operations... compliance with the Flag State certified program and the company training policy and requirements. Responsible for contracting...