. Knowledge of regulatory compliance issues in Fintech, electronic banking, or IT application development...Your new role Support the company's regulatory compliance efforts, including document drafting and review, attending...
. Knowledge of regulatory compliance issues in Fintech, electronic banking, or IT application development...Your new role Support the company's regulatory compliance efforts, including document drafting and review, attending...
related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison... understanding of banking operations and knowledge of AML regulatory requirements Responsible, well-organized and detail-minded...
/Assistant Manager to join the Compliance team and help safeguard market integrity through vigilant monitoring and analysis... in trade surveillance/compliance within banking, financial services, or Fintech. Familiarity with surveillance tools (e.g...
/Assistant Manager to join the Compliance team and help safeguard market integrity through vigilant monitoring and analysis... in trade surveillance/compliance within banking, financial services, or Fintech. Familiarity with surveillance tools (e.g...
and subject matter experts running their teams. Assistant Custody Manager / Business Officer, Project Management... in the office automation in end-user computing and system administrative activities Work closely with business analyst...
and regulator. Acts as an account manager for quality control team to support operation risk/compliance reporting between Direct... quality standard and comply with regulatory compliance Conduct regular visit to branch and outreach site for health checking...
& call monitoring support to ensure the team meeting the quality standard and comply with regulatory compliance Conduct... and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by Manager, Quality & Operation Control / Senior...
and regulator. Acts as an account manager for quality control team to support operation risk/compliance reporting between Direct... quality standard and comply with regulatory compliance Conduct regular visit to branch and outreach site for health checking...
& call monitoring support to ensure the team meeting the quality standard and comply with regulatory compliance Conduct... and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by Senior Manager of respective section...
and regulator. Acts as an account manager for quality control team to support operation risk/compliance reporting between Direct... quality standard and comply with regulatory compliance Conduct regular visit to branch and outreach site for health checking...