Actuary / Director / Associate Director to manage the participating and universal life business including regulatory... compliance, policyholder reasonable expectation and fairness. Roles and Responsibilities: Participating /Universal Life...
Advisors – Investment Banking Associate Director / Senior Associate Seeking a high-caliber professional passionate... execution approval processes, investors databases, weekly materials, pipeline lists, compliance matters, and trainings...
Advisors – Investment Banking Associate Director / Senior Associate Seeking a high-caliber professional passionate... execution approval processes, investors databases, weekly materials, pipeline lists, compliance matters, and trainings...
. Job Description: We are seeking a strategic and hands-on data leader to join our team as Associate Director – Data Curation & Insights Delivery..., and compliance standards. Operational Excellence Manage the performance and reliability of data engineering code, using robust...
. Job Description: We are seeking a strategic and hands-on data leader to join our team as Associate Director – Data Curation & Insights Delivery..., and compliance standards. Operational Excellence Manage the performance and reliability of data engineering code, using robust...
. As the core member of the reinsurance function, the Associate Director will be responsible for implementing strategic... placements, and ensuring governance and compliance, while reporting directly to the CFO. Roles and Responsibilities...
by system Conduct periodic compliance assurance checks Prepare suspicious transaction reporting to internal / external parties... in managerial positions. Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP...
with operational and compliance requirements. To monitor and lead the team to achieve assigned insurance revenue target...
with IT, Risk Management, Compliance, and Business units to embed resilience strategies and drive continuous improvement... and implementation of Business Continuity Plans and crisis management. Uphold the highest standards of ethics and compliance, ensuring...
business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk Management... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...
products / business and compliance with applicable internal policies, and external laws and regulations. Governance Work... and operating infrastructure aligned to business objectives. Ensure compliance with the highest standards of regulatory conduct...
risk and compliance as part of the role. Take personal responsibility for understanding the risk and compliance...
of improving the overall customer experience, increasing operational efficiency, and ensuring full compliance with relevant... and methodologies, such as Agile and Scrum Solid understanding of risk management, governance, and regulatory compliance Exceptional...
and resilience gaps. Work with IT, Risk Management, Compliance, and Business units to embed resilience strategies and drive... of ethics and compliance, ensuring adherence to all applicable laws, regulations, guidelines, and the Group Code of Conduct...
, if any, under Compliance Risk Management and Operational Risk Management Assurance; Ensure that the business meets its obligations the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
of operational risks across the products / business and compliance with applicable internal policies, and external laws... and to establish an optimal control and operating infrastructure aligned to business objectives. Ensure compliance with the highest...
. Governance and Conduct Enforce a culture of risk management, control and governance, and ensure that compliance with the risk... and compliance matters. Skills, Experience and Qualifications Minimum 5 years of dealing experience in bank treasury...
’ regulations. Knowledge of financial crime compliance regulations. Strong written English and presentation skills, and the...