with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment. Able to communicate well... loyalty by meeting their needs either directly or through effective and proactive collaboration with other internal business...
are handled in an appropriate manner and within the required timeframe Ensure external regulatory compliance as well as internal... control, compliance and processes are in place Act as a watch dog to ensure the company operates its business within proper...
manner and within the required timeframe Ensure external regulatory compliance as well as internal control, compliance..., ideally in an SSC environment with at least 2-3 years experience in people manager role Windows & Microsoft applications...
that improve people's lives. Working in partnership makes it possible to deliver the world's most impactful projects and programmes..., attend interviews Internal engagements - interface with sector leads from other markets, CBRE integration, etc. External...
to Assistant Finance Manager on any breach on internal control procedures. -Ensure all food and beverage and M Spa & Fitness... with individual operational personnel on all issues related to internal control procedures of income audit function. -Prepare monthly...
where compliance with internal control functions and the external regulatory framework is a central priority of business. Support... supervision of the framework to ensure business functions covered by this role comply with internal policies, procedures, codes...
, providing expert user feedback Support specific projects, as assigned by manager Adhere to change control procedures, data... is responsible for capturing ESG data into the system and making sure that it is timely, complete, and accurate. Essential Day...
are to be reported immediately to Manager. full adherence to team's control functions and end of day checklists/requirements... which makes it interesting to learn. If you are up for a challenge, looking for an exciting career, have the passion to learn...
for Operation Losses, Escalation Procedures, Securities Services Policies, etc. Ensure that control and security policies... for high operational efficiency and excellent customer service. Key Control Standards Assessment within department with nil...
and global TPRM activities, playing a central coordination role for Markets-related risk and control matters. This role ensures... with risk and control partners. Responsible for leading and supporting a change in mindset, building a culture of client...
Construction of manual confirmations or payments may be required in some instances Ensure timely resolution of internal & external...' imbalances & breaks. Target to decrease processing errors, both internal and external Timely escalate and record...
. Stakeholder Engagement: Collaborate with various internal and external stakeholders, including other departments, fintech.../control. Ensure fulfillment of role obligations to prevent money laundering under the Group Policy and Standards...
regulatory developments and obligations to internal implementation programs, ensuring efficient prioritization, resource...: Jurisdictional scope and effective dates Impacted legal entities and products. Key control, technology, or documentation...
all required controls and procedures are adhered in all processes. Ensure Well Controlled & Advanced audit rating in both internal... and propose control improvements, enhancements & simplifications in the Corporate Action processes. Ensure BCP capability...
). Working closely with and engaging with internal stakeholders, legal, tax, etc, teams where required. Drafting and negotiation... to facilitate preparation and management of Management Information including reports and dashboards. Support all control checks...
, Escalation Procedures, Securities Services Policies, etc. Ensure that control and security policies / procedures governing... efficiency and excellent customer service. Key Control Standards Assessment within department with nil over dues. Follow up...
Specialist will work closely with internal stakeholders, technology teams, and external partners to maintain the highest... standards of operational control, regulatory compliance, and client experience. This position requires strong analytical skills...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... to join our team as Fund Accounting Supervisor - Valuations (Hybrid) (Internal Job Title: Fund Accounting Intmd Analyst - C11) based...
understanding and decision-making. Ensuring Compliance of New IT Solutions with internal policies, regulatory standards, and risk... and validation by the users Involve in the resolution of the defects and also support the project manager on time to time Drive the...
-Report to Assistant Finance Manager on any breach on internal control procedures for rooms income audit -Prepare..., casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed...