We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory... with internal and external auditors to ensure compliance with regulatory requirements and internal policies. Requirements...
and Management Team Group Internal Audit (GIA) Regulatory Liaison Team Our Ideal Candidate Education Bachelor's or Master... Global Head, T&O Governance in driving regulatory engagement and advocacy across T&O, including Technology & Architecture (“T...
position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting..., including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. Work with peers...
The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. You will sit in the sub... tower which is the central point for managing all IT audits and regulatory questionnaires, both internal and external. The...
and regulatory audit Prior experience in operational risk management within business units or internal / external audit... Adviser Act, Securities and Futures Act) Candidates who have a strong regulatory background, compliance audit background...
local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities Annual/ad... alerts and findings Support in finalizing tasks related to Regulatory Compliance CDD Review for account opening...
and well-being, and pass it on to future generations. Job Responsibilities : Understand AML, Compliance and regulatory... in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon...
reporting (KRI, KCT, LDC). Assist Unit Head to ensure the department complies with all the regulatory and internal guidelines... Reviews and New Loans Application. 2. Co-manage in areas such as: Compliance for CMP Audit for CMP Operational Risks...
perspective of Compliance and activate those practically. Handle anti-money laundering related matters Perform regulatory... compliance training programs Generating reports for internal and external stakeholders Liaise with both internal and external...
What the role is: The Internal Audit Unit (IAU) in SG Enable (SGE) is responsible for providing independent... are conducted to assess the adequacy and effectiveness of internal controls, compliance with policies and procedures, and the...
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and compliance within the change management team. Stay informed of regulatory changes and industry developments, ensuring the bank...
Role summary We’re hiring a Head of Design Systems to lead the strategy, technology, and creative direction.... Establish and chair cross-functional governance (Design, Product, Engineering, Brand, Accessibility, Compliance, Security...
regular simulations, and post-incident reviews. Audit, Assurance & Metrics Implement and lead regular internal...About the Role As the Global Head of Privacy, Data, and AI, you will be responsible for spearheading Dyson’s global...
implementation of regulatory changes and internal policy updates. Liaise with Group Compliance and Legal on other regulatory.... Job Description Regulatory Compliance Work with key compliance and governance stakeholders to interpret and inplement to ensure timely...
management frameworks and operational controls. Liaise with legal, compliance, and audit teams to uphold governance standards.... Stakeholder Engagement Collaborate with internal stakeholders including product, governance/compliance, investment, digital...
teams to ensure active risk management and compliance with internal policies, standards and regulatory requirements. Act... and industry best practices Stay updated on relevant regulatory requirements and industry best practices. Ensure compliance...
and frontline efficiency as well as in compliance of risk and control Regulatory Responsibilities &/OR Risk Management..., and review performance against targets Client Management (internal) Deliver strategic/regional projects for COO Asia...
prevention, and regulatory compliance. Provide leadership across operational sites (shipyards, offshore vessels, engineering... operations. Regulatory Compliance & Reporting Liaise with flag states, classification societies, regulatory bodies, and major...
prevention, and regulatory compliance. Provide leadership across operational sites (shipyards, offshore vessels, engineering... operations. Regulatory Compliance & Reporting Liaise with flag states, classification societies, regulatory bodies, and major...
teams to ensure alignment with ICAO, CAAS, and other local/international regulatory standards Regulatory Compliance...The Head of Enterprise Risk Management (ERM) is responsible for leading the strategic development and management...