KEY RESPONSIBILITIES: Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... company-wide training on risk and compliance matters on a regular basis Continuously monitor and update global regulatory...
on best practices and strategies. Contribute to strategic resilience solutions and efficiency improvements in risk management programs... innovative ideas to enhance business processes and risk management. Share key insights and best practices in risk management...
years’ working experience in regulatory compliance / audit / risk management / internal control, preferably gained... examinations and establish appropriate risk-based general compliance review Compile compliance review reports and manage the...
with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect... client exit management Assist in preparing management reports for AML Committee and senior management Support bank-wide...
management solutions which meets client’s investment objectives and corresponding risk profile Aspire to achieve individual... compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth...
services to our customers, including foreign exchange, interest rate risk management, derivatives products, capital markets... professional to join our department as Executive Vice President – Equity Financing & Structuring. Principal responsibilities...
, infrastructure, applications and risk management, as well as regulatory compliance Carry out special reviews/ investigations... and follow up on outstanding audit issues Provide technology risk management advice to management and team members Support the...
Re. Support FWD Re entity management by coordinating the reporting, risk & compliance, capital, finance, investment... and reinsurance management. QUALIFICATIONS / EXPERIENCE 10+ years insurance experience in actuarial and/or risk management...
, philosophies and practices to the benefit of FWD, whilst ensuring compliance to regulations and align with risk tolerance... network. Comprehensive experience in developing risk management frameworks and strategies to lay foundations for customer...
network. Comprehensive experience in developing risk management frameworks and strategies to lay foundations for customer... to provide assurance to the senior management clear decision making over the accident and health, collaborating closely...