guidance and support as needed Ensure compliance with all relevant regulations and policies Develop and implement processes... your mental, physical, financial and social wellbeing. Core bank funding for retirement savings, medical and life insurance...
on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs... to date and centrally stored and available. Help build world-class risk and compliance capabilities, fostering a risk-aware and client...
and Compliance function The Group-wide Risk and Compliance function is a second line of defence oversight and control function... ('BU'). In addition adherence to the Group's regulatory and internal compliance requirements are supported. The Group-wide Risk...
on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs... to date and centrally stored and available. Help build world-class risk and compliance capabilities, fostering a risk-aware and client...
submitted by ceding companies and provide expert medical opinions, ensuring compliance with the company's risk appetite. Complex... to assess risk aggregation and potential anti-selection. Also to ensure all these are in compliance with the company's risk...
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters Key stakeholders Group Transformation Office Process Excellence Team Process...
into digital solutions. Accountable application solutions/system with quality, architecture/risk/security compliance and continuous.... Functional breadth across Insurance is beneficial but not a pre-requisite. Experience in leading through change, with a proven...
guidance and support as needed Ensure compliance with all relevant regulations and policies Develop and implement processes... your mental, physical, financial and social wellbeing. Core bank funding for retirement savings, medical and life insurance...
submitted by ceding companies and provide expert medical opinions, ensuring compliance with the company's risk appetite. Complex... to assess risk aggregation and potential anti-selection. Also to ensure all these are in compliance with the company's risk...
management and compliance. Ensure accurate and timely reporting of risk-related information Establish and maintain governance... structures and processes, ensure adherence to governance policies and procedures. Oversee compliance with legal and regulatory...
insights into compliance and control effectiveness across financial and insurance operations. This is a high-visibility role.... Experience working in a Group Audit or Group Compliance function within a financial institution or insurance group . Knowledge...
and resolve risk, conduct and compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board... as per assigned Risk Management To keep updated on product/ workflow procedures & ensure full compliance with operational risks...
Responsibilities Strategy This is a newly created role for 2025 within the Risk and Compliance, Financial Crime & Conduct Risk... (“CFCR”) COO team as the Regulatory Risk Conduct & Oversight Lead reporting to the Associate Director, Regulatory...
leader/ team manager in preparing the audit report. Apply an in-depth understanding of, and compliance with, GIAI methodology... to the Audit Director for resolution. Monitor and escalate when high risk issues are not likely to be resolved within the...
and maintain fraud management capabilities, skills and infrastructure that are in compliance with internal policies and external... highest standards of ethics, and compliance with relevant policies, processes and regulations among employees' form part...
for assessing the effectiveness of controls in information systems and related procedures to ensure compliance with AIA policies... other responsibilities and duties periodically assigned by the Director of IT Audit in order to meet operational and/or other requirements...
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter..., escalate, mitigate and resolve risk, conduct and compliance matters. [Fill in for regulated roles] Lead the [country / business...
Responsibilities Strategy This is a newly created role for 2025 within the Risk and Compliance, Financial Crime & Conduct Risk ('CFCR...') COO team as the Regulatory Risk Conduct & Oversight Lead reporting to the Associate Director, Regulatory Identification...
Collaborate with operations teams to validate use case feasibility and readiness. Support the Associate Director in socializing... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. [Fill in for regulated roles] Lead the [country / business unit / function/XXX [team...