, the primary responsibilities of the incumbent are: Support the Head AFC Ops (COE) in taking ownership, accountability... with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance...
: Responsible to assist the Section Head of Regulatory & Governance in monitoring the Bank's activities related to the relevant... Officer between the Bank and regulators. Undertake Department's initiative tasked by Section Head and actively involved in the...
Location/s: Bangkok, Thailand / Kuala Lumpur Malaysia Recruiter contact: Betty Atthawimol The Group Head of Privacy... information with discretion; with a strong commitment to maintaining theirpersonal/professional integrity and upholding the...
Committee, Investment Committee, Shariah Advisers, Head Office Compliance, Group Compliance, regulators, clients, etc. Assist... Company and regional management, where applicable. To assume any other duties and responsibilities as assigned by the Head...
generations. At the foundation of this trust is Integrity, Initiative, and Involvement - from the way we treat every customer... and general insurance. Integrity, Initiative, and Involvement is what guides us. It is what makes us do the right thing, take the...
their feedback. Perform daily maintenance to manage user access allocation and maintain the integrity of secure data. Established... data integrity. Developed a Power BI dashboard that provides a comprehensive overview of CQ KPIs Assisted the CQ HoD...
in others. Resilience - You tackle challenges head-on with tenacity and calm. Empowerment - You foster team spirit and encourage initiative.... Integrity - You're honest, accountable, and reliable. Epic - You take risks, deliver results, and always strive to grow...
and regulatory requirements. You will work closely with the Head of Legal and Executive team, providing advice and support... - You love what you do and inspire excellence in others. Resilience - You tackle challenges head-on with tenacity and calm...
Committee, Investment Committee, Shariah Advisers, Head Office Compliance, Group Compliance, regulators, clients, etc. Assist... Company and regional management, where applicable. To assume any other duties and responsibilities as assigned by the Head...
- You love what you do and inspire excellence in others. Resilience - You tackle challenges head-on with tenacity and calm.... Empowerment - You foster team spirit and encourage initiative. Integrity - You're honest, accountable, and reliable. Epic...
generations. At the foundation of this trust is Integrity, Initiative, and Involvement - from the way we treat every customer... and general insurance. Integrity, Initiative, and Involvement is what guides us. It is what makes us do the right thing, take the...
requirements. Also, will be supporting the Head of ERM in establishing and maintaining the program to ensure the company... as Head of Departments by supervising and reporting all matters relating to ERM (Operational Risk, Insurance Risk, Financial...
and developments within the Company. Assume any other duties and responsibilities as assigned by the Head of Risk, Compliance and Legal... across boundaries Independent, tactful, good initiative and high level of integrity Proactive, organised, resourceful and accurate Copes...
in country and/or Country Head Financial Crime Compliance. Coordinate with the relevant operations units to ensure that the.... Demonstrate exemplary integrity, ethics, and values. Develop skills with continuous learning in the Financial Crime...
and compliance matters. Key Stakeholders Global Co-Heads, FI Global Head of FI Client Advisory (and team) Global Head... right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart...
and operational processes. Audit areas will be provided by the Head of Internal Audit. Apply data analytics to assess the... documentation and reporting skills. Strong written and verbal communication skills. High level of integrity and ability to mai ntain...
to generate trading profit to meet agreed target as set by the Head of Trading & Head of GFM Back up main traders in FX, FX swaps... Financial Markets Undertake and complete assignments or projects assigned by direct superior, indirect superior and/or Head...
to Head Sales Operations Control and Analysis and partner closely with the regional (EU & UK) business functional heads... of compliance and integrity by actively participating in the implementation, evaluation, and enhancement of internal controls...
Job Summary There are dual responsibilities, firstly to support Head, FCSO Investigations, Asia to discharge...); and secondly to support Head, FCSO Investigations, Asia insofar as they relate to the management and oversight of controls related...
to know our DNA! Passion - You love what you do and inspire excellence in others. Resilience - You tackle challenges head...-on with tenacity and calm. Empowerment - You foster team spirit and encourage initiative. Integrity - You're honest, accountable...