, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control... your role under the Three Lines of Defense principle to identify measure, monitor, manage and report risks. Ensure systematic...
closely with control functions to enhance compliance governance, including the development of new policies and procedures... to implement compliance policies and procedures, providing input on requirements and risks. Initiative Execution : Drive...
across business units to ensure adherence to policies and regulations (e.g., AML, KYC) Identify control weaknesses, gaps..., and potential regulatory risks during reviews Prepare clear and actionable reports detailing findings and recommendations...
visibility, agility, and control needed to make data-informed decisions quickly. NetSuite is a place where you can build... milestones and maintaining project momentum. Identify and effectively mitigate risks. Facilitate resolution of issues...
and maintain physical and logical security protocols, including access control, CCTV, visitor management, and vulnerability... communication and reporting to stakeholders on progress, risks, and performance metrics. Working across team – Network Operational...
regarding the IDRP handling when SCB acts participant bank. Ensure good control mechanisms are in place and to ensure complied... good control mechanisms are in place and ensure satisfactory audit clearance and operational assurance. To ensure...
is critical for optimizing global logistics, mitigating risks of customs and trade, and driving innovation in complex, multi... Minimum 5 years’ solid logistics, order processing, inventory control and managerial experience gained from sizable...
project implementation, identifying risks, conducting comprehensive QA tests, and maintaining clear technical documentation... performance tuning/ monitoring for PRC & international end-users, CDN deployment & security control measures, and loyalty engine...
development, implementation, and regular review of compliance policies and procedures. Risk Monitoring & Control: Proactively... identified risks. Business & Client Development: Supervise the operations of existing funds and lead the launch of new...
rate, test coverage, MTTR, flake rate, release health); communicate quality status and risks to stakeholders. Balance.../Cypress/WebdriverIO, pytest/Jest, Postman/Newman, REST/GraphQL tools). Proficiency with CI/CD and version control (e.g...
effective compliance and risk control frameworks. Conduct regular reviews of business processes to mitigate operational... and compliance risks. Handle client inquiries related to securities trading, maintain key client relationships, and assist...
engineering and project management, enabling them to effectively coordinate between Quality Control teams, R&D teams, Technicians... resource allocation aligns with project goals. Monitor project progress, identifying risks and implementing proactive...
. Risk Management & Internal Controls Identify and assess operational risks, and implement effective internal control... and efficiency while reducing operational risks. Manage key operational systems (e.g., trading, settlement, CRM systems...
gateway parties Identify blockers and risks in mobile development and proactively drive resolution with cross‑functional... optimisation Define and control user requirements, ensuring clarity, feasibility and alignment with business priorities Oversee...
, and operational maintainability. Compliance, Standards & Quality Control Ensure electrical systems comply with local authority codes... internal reporting on project progress, design risks, and cost‑performance analysis. Job Requirements Education...
recommendations, assess and mitigate investment risks Plan market outlook and asset allocation strategies proactively and regularly... regulatory requirements and internal control and policies of the Bank Handle ad hoc projects as assigned. Ideal candidates...
for laboratories, and understand common safety risks and prevention/control measures in mechanical laboratories. Familiar... laboratory complies with national and industry-related EHS standards. Access Control Management: Establish and implement...
risk exposure; design and implement controls to mitigate risks. Serve as the first line of defense for AML mule control...Responsibilities Promote and optimize AML mule control, fraud transaction monitoring, and fraud management activities...
and respective control prototypes to mitigate operational and compliance risks. With the use of data analysis, to generate...
' manufacturing operations. Ensure compliance with relevant standards and regulations, identifying potential risks within the... and implementing best practices. Develop a deep understanding of production processes, quality control, and supply chain logistics...