Job Responsibilities: Responsible for leading and executing Group Risk Management and Compliance initiatives, including.... Execute integrity initiatives, including conducting awareness activities and ensuring compliance with the Group's Anti-Bribery...
to ensure all BNPP AM and BNPP Group compliance and operational control policies are communicated to the business... group. Assist in the execution of a robust compliance monitoring program locally which is aligned with the BNPP...
POSITION SUMMARY Supervise, monitor and evaluate the outsource engagement of internal audit function for the group. The... incumbent also ensures Group-wide implementation of the Enterprise Risk Management (ERM) framework. Supervise the day-to-day...
Summary The IT Control Compliance & Assurance Manager will be responsible for planning, executing, and overseeing IT.... D. Compliance & Policy Adherence Monitoring Perform periodic compliance reviews against: Group IT policies Security standards...
The Senior Manager Digital Asset Compliance will oversee compliance activities related to digital asset operations... and compliance standards. Compliance Program Management Support the development, enhancement, and implementation of the company...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang... Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General Control Contribute...
About Us Malaysian Life Reinsurance Group Berhad (ML Re) is the first reinsurer in Malaysia, and we take pride... reinsurance solutions to clients. We're Hiring We are looking for a detail-oriented and proactive Assistant Manager, Shariah...
is a reputable financial institution. Job Details Job Title: Legal + Compliance Manager Position Level: In House... stakeholders of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance...
Summary The IT Control Compliance & Assurance Manager will be responsible for planning, executing, and overseeing IT.... D. Compliance & Policy Adherence Monitoring Perform periodic compliance reviews against: Group IT policies Security standards...
Compliance Manager, Compliance - Malaysia PineBridge Investments is a private, global asset manager focused on active... Investments is seeking a Compliance Manager in our Kuala Lumpur Office. Primary Responsibilities: Regulatory/Core compliance...
Manager, Compliance (Regional Coverage) About the job About our client: Our client is a prominent regional professional... for a diverse portfolio of international clients. Job Vacancy: Manager, Compliance Scope: Dual jurisdiction (Singapore & Malaysia...
) regulations, rules and standards established by regulators; (iii) Group's internal standards on compliance; (iv) Code of Conduct... second level controls. Perform reporting obligations to Group/Regional Compliance, local management and Risk/Sub-Risk...
Allianz Services is proud to serve and be part of Allianz Group, one of the world's leading insurers and asset managers... for our partners across the insurance value chain and deliver client experience within Allianz Group. At Allianz Services...
Allianz Services is proud to serve and be part of Allianz Group, one of the world’s leading insurers and asset managers... for our partners across the insurance value chain and deliver client experience within Allianz Group. At Allianz Services...
Management Information and monthly reports for the Group Compliance and relevant Committees. Perform Institutional Risk... on business processes to ensure compliance with local and Group requirements. Perform any other duties or responsibilities...
Continuously develop BASF's Standard for Trade Compliance in the area of Business Partner Due Diligence, contextualizing... and processes with Trade Compliance Operational hub Main Tasks Continuously develop BASF's Standard for Trade Compliance in the area...
/compliance framework and present the findings to JIT management. Analyse, group and correlate control weaknesses and recommend...ROLE PURPOSE Manage the implementation and enforcement of the IT Compliance Management Framework within the department...
of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance Officer (GCO... Legal and Compliance policies in FI and drive alignment of policies at Group level. 8) Prepare and provide training on key...
Join our Risk Management Group in Malaysia, where you will support our Country Compliance team on Macquarie Group...'s business activities. As a member of the regional Compliance team, you will be involved in country regulatory engagement...
About the Job To ensure effective management of Compliance (GETB) function which act as a 2nd line of defence in the GE... Group. Provide advice and technical support to GETB staff and management particularly in relation Enterprise Governance Risk...