-compliance with technology control standards or country-specific regulatory obligations. The role also ensures comprehensive..., processes and regulatory obligations. Identify control gaps or non-compliance and provide advisory to stakeholders...
and embrace change. Take accountability of business and regulatory compliance risks, implementing measures to mitigate them... effectively. Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand...
and accountability. Take initiative to drive improvements and embrace change. Take accountability of business and regulatory compliance... Organization, governing and ensuring all planned business continuity activities are implemented and comply to regulatory...
and connectivity solutions, we focus on solving business challenges and adapting to regulatory changes in the fast-paced global... on our clients' success. www.IPC.com Title: Engineer Network Services Tier 2 - APAC Department : Network-Operations Reporting Manager...
technology and cybersecurity risk governance framework to ensure compliance with regulatory requirements (e.g., BNM RMiT... of control assessments and regulatory compliance. Conduct third-party security risk assessments (TPSA) and support supply chain...
which help financial services Clients in the Asia Pacific region meet compliance and regulatory requirement. He/she... records, litigation and regulatory filings, social media sites, and compliance databases; engaging in discreet interviews...
compliance with regulatory requirements and company policies. Partner with IT and data engineering teams to optimize data... tools Data governance & compliance Business intelligence platforms Leadership & team development Strategic thinking...
to an acceptable risk and control standards Governance Ensuring compliance with the highest standards of regulatory and business..., and compliance with relevant policies, processes and regulations among employee's forms part of the culture Regulatory & Business...
of responsibility are performing to an acceptable risk and control standards Regulatory & Business Conduct Display exemplary... of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring...
of responsibility are performing to an acceptable risk and control standards Regulatory & Business Conduct Display exemplary... of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring...
of deep human understanding and trusted science. Now it’s time to fully realise the full potential of our business... with our passion, knowledge and expertise, we’re uniquely placed to do this and to grow a strong, successful business...
, assessing and / or escalating potential market misconduct and mis-selling risks to CFCR. Regulatory & Business Conduct... highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes...
that may lead to regulatory / compliance issues. Escalate any potential issues to the Team Leads / Communications Surveillance... Team Leads / Communications Surveillance SMEs for further review and follow up. Regulatory & Business Conduct Display...
attainment. Ensure compliance with all operational, regulatory, and client-specific policies, including data privacy, security...Job Title : Registration & Scheduling Supervisor Reports To : Registration & Scheduling Manager Department : Global...
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... delivery. f) Check compliance of all project deliverables with organisational policies, quality standards, and regulatory...
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... market misconduct or mis-selling risks as well as irregular behavior that may lead to regulatory / compliance issues...
. Maintain an up-to-date understanding of regulatory developments and adjust the ICS standards accordingly. Compliance Assurance... exceptions and deviations from the standards. Regulatory Compliance: Regulatory Mapping and Integration: Map all relevant...
(MNPI), as well as other irregular behaviour that may lead to regulatory / compliance issues. Escalate potential issues...-Public Information (MNPI), as well as other irregular behaviour that may lead to regulatory / compliance issues...
of the technology and cybersecurity risk governance framework to ensure compliance with regulatory requirements (e.g., BNM.... Support compliance activities with Bank Negara Malaysia’s RMiT policy and other regulatory requirements. Contribute to the...
approved business case. Collaborate with the Programme Manager to ensure that initiative plans are synchronized and integrated... a culture of openness, trust, and risk awareness, ensuring that ethical, legal, regulatory, and policy compliance is the...