, audit, tax, FP&A, risk management, and compliance. Your responsibilities also include: Manage treasury operations, banking... compliance with IFRS and local regulatory requirements across multiple jurisdictions. Strengthen internal controls...
, internal reviews, and security risk assessments. Establish and track governance metrics, KPIs, and dashboards for network... with MAS advisories, emerging threats, and technology risk trends to proactively enhance network security governance. Risk & Compliance...
with governance protocols. Coordinate and facilitate the annual risk assessment and assurance planning process across Group... by enhancing the quality of inputs and identifying areas for refinement. Support the Internal and External Audit Management...
operational risk management, coordinating fiduciary governance activities, and ensuring the robustness of investment performance..., compensation processes and long-term process fixes. 4. Support regulatory, risk and audit engagements related to DPM, ensuring...
requirements, and governance standards. Compliance & Risk Management Ensure adherence to internal controls, cost management... competitive quotes, and evaluate supplier proposals. Issue Purchase Orders (POs) in accordance with internal policies...
frameworks, processes, and controls to align with regulatory expectations and internal risk standards Support bank-wide... or internal policy changes, and prepare the relevant materials for presentation and endorsement at senior management governance...
governance insights, supports audit committee requirements, and collaborates closely with stakeholders to strengthen internal..., and joint venture audits, applying risk-based audit approaches and appropriate sampling techniques. Reporting & Documentation...
as primary liaison to the Audit & Risk Committee, providing timely and accurate financial insights. Financial Reporting...-making. Oversee enterprise risk management frameworks for financial, operational, and governance risks. Leadership & Team...
to financial advisory regulations (e.g., SEC, FINRA, or regional equivalents) and internal governance standards. Monitor... relationships with regulatory bodies, coordinating audits, examinations, and inquiries. 3. Risk Management: Identify, assess...
development and implementation with good audit trail. Prepare internal (FWD local entities and FWD Group) and external product... to support the Team in launching competitive products whilst ensuring compliance to internal policies, regulatory requirements...
of end to end risk signals. Governance & Stakeholder Engagement Manage audit and compliance reviews, ensuring timely... in alignment with MAS directives and internal governance structures. Maintain oversight and accountability over offshored AML...
with Finance, HR, Impact Measurement, Risk, and other teams. 2. Operational Governance & Compliance Ensure all donor-funded...Reports to: Associate Director of Finance and Chief Operating Officer (COO) Works closely with: Finance, HR, Risk...
Comply with regulatory requirements, internal P & P, CSUGs & SOP. Adhere to Governance, Risk Management and Compliance... skills. Responsible for all AML/CFT, risk management, compliance and audit matters as a Customer Service Executive (“CSE...
Comply with regulatory requirements, internal P & P, CSUGs & SOP. Adhere to Governance, Risk Management and Compliance... skills. Responsible for all AML/CFT, risk management, compliance and audit matters as a Customer Service Executive (“CSE...
. Job Description Group Wholesale Operations and Standardisation (GWOS) is responsible for the management and risk governance of the... Technology and Operations (T&O) functions of the Overseas Branches (OB) with key focus on technology and operational risk...
, environment and corporate governance standards and procedures. Comply with risk and regulatory requirements. Follow the practice.... Contribute to continuous improvement and technology advancement Collate quality audit data. Adopt lean practices for Quality...
of risk and internal control concepts and audit methodology. Effective written and verbal communication skills. Written... of our governance, risk management and internal controls. The team's priorities are focused on strong governance, transparency...
manage key client relationships and represent UOB at high-profile events. Governance, Risk & Compliance Ensure full... management frameworks and operational controls. Liaise with legal, compliance, and audit teams to uphold governance standards...
of requirements for audit/regulatory review Support risk assessments, control design, and policy interpretation Document processes... of agentic platform and AI-enhanced capabilities that support onboarding and associated operations, risk, and compliance...
, and Risk Management Maintain a strong internal control framework and ensure full compliance with accounting standards, tax... measures are in place. Oversee audit processes and ensure adherence to corporate governance standards. Lead due diligence...