. You are comfortable driving operational strategy, optimizing processes, managing risk and compliance, and building strong operations... to local and international regulatory requirements, maintaining the highest standards of risk management and compliance...
Responsibilities Provide assurance on regulatory compliance, accuracy and completeness over DTCC (Depository Trust... process reviews on the reporting process i.e. review if controls are properly designed to mitigate the specific risk...
, and management of emerging data risks and data regulatory compliance, as well as bringing Artificial Intelligence (“AI”) solutions..., Collibra, DGSP, CIMP), risk management (e.g., GARP, PRIMIA) are a plus Demonstrated ability as team player and running...
, Compliance, Risk, Operations, and others) to develop holistic, end-to-end digital solutions that meet customer and business needs... security and risk governance for regional digital channels and services. Define security requirements with the cybersecurity...
risk assessment methodologies to identify potential system vulnerabilities, failure scenarios or regulatory compliance gaps... compliance, ensuring that our systems are not only at the cutting edge of technology but also fully compliant with stringent...
risk assessment methodologies to identify potential system vulnerabilities, failure scenarios or regulatory compliance gaps... compliance, ensuring that our systems are not only at the cutting edge of technology but also fully compliant with stringent...
risk assessment methodologies to identify potential system vulnerabilities, failure scenarios or regulatory compliance gaps... compliance, ensuring that our systems are not only at the cutting edge of technology but also fully compliant with stringent...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk... business needs across our Public Markets, Private Markets, Total Portfolio Risk, Digital Enterprise Services, and Enterprise...
internal stakeholders, including Legal, Compliance, Risk, Finance, Operation and Technology. Business orientated, enterprising.../compliance discussions with internal and external legal counsels to ensure the product meets evolving requirements. Provide...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk... business needs across our Public Markets, Private Markets, Total Portfolio Risk, Digital Enterprise Services, and Enterprise...
to SLAs/KPIs set by management. Implement and maintain a high standard of operations control and compliance to protect the..., where required. Ensure Bank's policies, guidelines, controls and compliance requirements are up-to-date and strictly adhered to. Ensure the...
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 Reports to Head, Internal...
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...
. Support compliance operations, regulation and policy matters within the function. Support risk assessment, audit... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
. The COO Office has Business Risk & Control teams across various risk types, acting as safeguard for the business... models for biases and for compliance with applicable ethics standards Job Requirements 6 - 8 years of experience...
), assess risk such as credit risk, and support decision-making processes. Partner with IT and data engineering teams to ensure... governance principles and practices, ensuring compliance and data integrity in analytical projects. Previous experience...
environment Understanding of Risk Management, Disaster Recovery, Business Continuity, IT Security Architecture, and IT Regulatory... Compliance. Present facts and recommendations effectively in oral and written form Pro-active, independent, resourceful...
environment Understanding of Risk Management, Disaster Recovery, Business Continuity, IT Security Architecture, and IT Regulatory... Compliance. Present facts and recommendations effectively in oral and written form Pro-active, independent, resourceful...
and functionality for AI Governance in product, ensuring a deep understanding and compliance with audit and MAS requirements. EVP Data... working with Data Scientists, Data Analysts, and Data Translators in a banking context. AI Governance & Compliance: In-depth...
transaction, ensuring compliance on the established/review department procedures and other Bank's policies, guidelines, regulatory... risk within the department processes and implement measures to mitigate them Job Requirements Bachelor's degree...