relationships and evaluate emerging networking technologies for potential adoption. Ensure compliance with industry standards...
with us. Responsibilities Formulate and review HR policies to ensure compliance with regulatory requirements Review the Bank’s compensation..., line managers and HR counterparts, etc Review the remuneration system and its operations to ensure full compliance...
training to all staff Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews... of ACAMS, ECF on AML / CFT certification or equivalent Minimum 7 years of financial crime compliance experience...
workflow and provide recommendations and implementation plans to ensure efficient bills services and compliance with the Bank..., a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
request by contacting our Personal Data Compliance Officer....
’ on residual risk, vulnerabilities and other security exposures, including misuse of information assets and non-compliance Assist... in IT security and compliance preferable Good communication & interpersonal skill., independent and strong self-initiative...
and close deals, if necessary Coach and monitor good business practice and uphold regulated sales compliance of sales force... Participate in regular product/ sales compliance meeting and conduct regular meeting/ coaching workshops with staff as and when...
& compliance clearance, UAT management, business deployment activities and post-launch promotion activities. Work closely... departments and external vendors as well as ensuring the compliance with relevant rules, regulations and ordinances Plan...
of which at least 3 years was related to operational, technology or compliance risks Good knowledge of banking operations and the local... request by contacting our Personal Data Compliance Officer....
with us. Responsibilities: Assist supervisor to handle the matters related to compliance, operation & marketing issues before implementation...
with other departments such as Legal and Compliance, Risk, Product, IT eyc Support marketing plans in coordination with frontline teams...
in performing operational tasks and exceptional cases in compliance with local and international regulations To facilitate...
in performing operational tasks and exceptional cases in compliance with local and international regulations To facilitate...
automation, predictive analytics) is highly desirable. Strong understanding of Finance operations, compliance, and regulatory...
their changing requirements Ensure compliance with the bank's policies, procedures, and regulatory guidelines Contribute to the...