role: Engage stakeholders for strategy development and implementation Responsible for leading and overseeing compliance... and execution of comprehensive compliance testing and strategy frameworks, including thematic reviews, control assessments...
Head of Product Compliance (Global Crypto Products) A leading global digital asset platform is hiring a Head... Serve as a trusted advisor to Product and business teams, embedding compliance considerations into product strategy...
Head of Product Compliance (Global Crypto Products) A leading global digital asset platform is hiring a Head... Serve as a trusted advisor to Product and business teams, embedding compliance considerations into product strategy...
privacy, AI, outsourcing and ABC, and conducting compliance testing as the second line of defence, mainly data privacy and key...Responsibilities Major Job Responsibilities Supporting the Chief Compliance officer to establish, review...
in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international... to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...
in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international... currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
objectives, and facilitate professional development plans for team members 2. Technical Strategy & Execution: Provide... technical guidance and oversight for the design, development, testing, and deployment of banking software solutions Ensure the...
is looking for an Application & Development Manager to head a small team. This position will be responsible for conceptualizing, designing... technologies for both in-housed or business projects. Responsibilities: Maintenance the Core development framework and the...
of Treasury requirements, gaps and specifications to technology department Preparation and execution of test strategy, test... scenarios and test cases. Co-ordination of User Acceptance Testing for Treasury Produce regular status report and metric...
for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development of our business... Head of IT Audit. Job Duties: Responsibilities: Independently conduct risk-based audits. Support the entire audit...
for all stakeholders and ensure our products maximize customer success. Plan what the Software Development team will deliver and when... they will deliver it. This holds true no matter which development methodologies are in use. The Product Delivery Manager owns the...
, and supplier setup to ensure compliance with Bermuda regulatory requirements. Coordinate User Acceptance Testing (UAT...Responsibilities Reporting to Head of Procurement to oversee the overall system implementation and process setup...
through different products and services and thought leading iconic research. Our overall Sustainability Strategy..., with emphasis on climate strategy and biodiversity commitment, is developed based on TCFD recommendations. We are committed...
, consolidation strategy, and supplier readiness. Quality & Compliance Work with the Product team and engineering resources... failures and follow through on corrective actions. Ensure consistency and compliance in documentation (certifications, testing...
departments—Underwriting, Customer Services, Provider Relationship, Complaint Management, Finance, People, IT, Legal, Compliance...-making. Provide tactical leadership to the team in delivering the Claims strategy, embedding FWA awareness...
product roadmap. Develop and implement the Data Operations strategy ensuring value add and global alignment. Determine... and insights into opportunities for cost and control improvements related to data provision and consumption Work closely with Head...
stakeholders to ensure fulfilment of corporate governance & regulatory requirements Facilitate global thematic and FRR testing... for preparing Head Office and Regulatory Reporting Active participation of finance system and streamlining projects that called...