Certifications in Audit, Compliance, AML/CFT, Data Protection, Business Continuity Management and/or Enterprise Risk Management... would be necessary, unless demonstrated in working experience Experience in handling governance/compliance matters, risk management...
, Risk & Compliance Team. Our Team comprises professionals who helps our clients manage their business risks through the.... Our professionals typically assist clients in developing risk based internal audit plans and undertake internal audit reviews of the...
regulatory compliance, establishing robust data protection protocols to safeguard patient data, and implementing risk management... Risk Management You will assist the Senior Manager in developing the SCH ERM work plan by analysing risk information...
Management You will assist the Senior Manager in developing the SCH ERM work plan by analysing risk information to identify.... As an essential member of the Licensing and Enterprise Risk Management (L&E) unit within the Organisation Planning & Performance...
Management team provides comprehensive oversight across strategic, cybersecurity, operational, and compliance risks, ensuring...-on involvement in critical risk management activities. You will serve as a risk advisor to leadership teams and project stakeholders...
Management team provides comprehensive oversight across strategic, cybersecurity, operational, and compliance risks, ensuring...-on involvement in critical risk management activities. You will serve as a risk advisor to leadership teams and project stakeholders...
Manulife Risk Management Team is looking for a self-motivated Operational Risk Management professional, who is obsessed...: Support the Chief Risk Officer in the maintenance and update of risk management policies, processes and systems to ensure...
and experience in cyber security, risk management, and compliance concepts and processes. Ability to consult and influence... entities. Support cybersecurity campaigns, policies adherence program and innovative activities to increase compliance, risk...
Senior Manager/Assistant Director, Office of Compliance As the Senior Manager/Assistant Director in the Office... on compliance Collaborating with stakeholders to achieve risk management objectives Supporting SingHealth internal special reviews...
governance frameworks, risk management processes, and compliance programmes ensuring the organisation's security posture aligns...Job Function Information Technology (Cybersecurity) Job Summary The Assistant/ Deputy Manager- Cybersecurity...
, We Can Make A Significant Impact The Assistant Export Control Manager will report to the Lead, Risk & Governance... and best practices to ensure compliance with import/export requirements, in accordance with Singapore Customs Act and in particular...
Management, in relation to various compliance matters. The candidate will be one of Income's MAS Liaison Officers. The... and preparation of reports to Board and Senior Management. The candidate should be familiar with compliance functions in the...
is responsible for managing and overseeing compliance risk assessments, controls testing, and assurance reviews across Business Units... with other BUs and stakeholders, including the Head of Compliance and Senior Management, in relation to various compliance matters...
source of wealth and source of funds for high-risk customers Sanctions Management Escalate and advise on cases with true...-line business units on AML/CFT-related areas such as customer onboarding, due diligence requirements, and risk mitigation...
to ensure timely follow-up and risk management. Monitor and manage client portfolios (deposits, investment securities... for banking and investment transactions. Manage client onboarding (documentation, screenings, KYC) and ensure compliance...
to meet objectives and budget Demonstrate knowledge of risk management and ability to deliver high quality work Direct..., Client Management, Communication, Compliance Auditing, Complying With Regulations, Creativity, Data Analysis...
in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk Maintain compliance... audits to: Undertake the role of Audit Manager, Auditor-In-Charge or Team Member for financial crimes and core compliance...
JOB TITLE: Assistant Manager R2R & Tax LOCATION: SINGAPORE BACKGROUND: The UAPL Finance Controller Team... the risk management agenda for the business. You will have the opportunity to develop project management skills...
Jobs Job Details Assistant Manager - Wealth Solutions Operations Job Description Requisition Number: 46805 Job Location: Singapore, SGP... Management The job holder will support the Country Process Owner in the management of operational risk across processes...
What the role is: The Manager/ Senior Manager / Assistant Director / Senior Assistant Director (Audit) supports..., compliance with internal policies, applicable laws and regulations, as well as to recommend areas of improvements to achieve...