and Responsibilities Indirect/direct consulting to clients. Deliver value-add consulting services in financial crime compliance... on regulatory trends, technologies, and best practices in financial crime compliance (e.g., FATF, FCA, Basel guidelines...
with compliance and regulatory requirements Strong stakeholder management and communication capabilities Proven ability to serve...
and Responsibilities Indirect/direct consulting to clients. Deliver value-add consulting services in financial crime compliance... on regulatory trends, technologies, and best practices in financial crime compliance (e.g., FATF, FCA, Basel guidelines...
and ensuring statutory filing compliance globally. As the business expands and evolves, we are looking for someone who is enthused... to ensure compliance to the Group’s accounting policies Provide oversight and support to market teams to ensure that we meet...
and privacy matters. Collaborate with privacy officers and legal teams to ensure compliance with all applicable data protection.... Stakeholder Collaboration: Work closely with institution OCIs, clinical and operations departments, legal, compliance...
dealing, management of conflicts of interest, competence and continuous development, adequate risk management and compliance... dealing, management of conflicts of interest, competence and continuous development, adequate risk management and compliance...
and compliance with company policies. • Participate in disaster recovery planning and testing for middleware environments. • Ensure... adherence to security best practices and compliance requirements for all managed middleware systems...
General understanding of public sector operations and compliance requirements, with particular value placed on candidates who...
understanding of public sector operations and compliance requirements, with particular value placed on candidates who have working...
to learn government-specific frameworks General understanding of public sector operations and compliance requirements...
environment. Conduct compliance check on internal controls to ensure compliance with established policies and applicable.... Qualifications & Experience Minimum 5 years’ experience in Cybersecurity, Risk and Compliance Knowledgeable in security...
reporting, ensuring compliance with internal policies and external regulatory requirements. Independent & Proactive Workstyle...
, system design, coding, testing, and debugging. Develop applications in compliance with audit requirements, regulatory...
. Manage client portfolios, ensuring compliance with both company and regulatory standards. Develop and maintain client...
to the projects. Responsibilities include managing work plans, manpower resources, budgets, quality, compliance, risks..., and developing teams to meet program and corporate objectives while ensuring compliance with established processes and procedures...
and compliance with regulatory requirements. Support regular updates to senior management and the Board, keeping them informed... for committee chairs decision-making process in alignment with organizational goals and governance standards. Support compliance...