for sales & trading activities and operational processes to ensure alignment with the bank's compliance and risk management..., ensuring adherence to regulatory standards and internal guidelines Requirements Degree holder or above in Finance...
successful delivery. Provide regular updates to senior management and key stakeholders. Ensure compliance with internal governance... and regulatory requirements. Requirements: Proven experience in project management, ideally within the insurance or financial...
Reporting & Compliance: Prepare and present comprehensive cost reports and financial insights to senior management Ensure... compliance with company policies, accounting standards, and regulatory requirements Cross-Functional Collaboration: Work...
standards in compliance with legal and regulatory requirements. Provide strategic leadership and direction for the overall... geotechnical or foundation testing industry, with at least 5 years in a senior management or laboratory leadership role. Proven...
of management information for senior management Ensure the required standards of governance, systems and controls, and regulatory... compliance are established and maintained Demonstrating understanding of regulatory and compliance processes Driving...
to senior management and relevant regulatory authorities as required. Collect, analyze, and visualize incident data for local.... This role ensures full compliance with both BU and global safety standards, fosters a strong safety transformation culture...
regulatory compliance across our global operations. As the business expands and regulatory landscapes evolve, the... compliance with regulatory requirements, including stock exchange rules and company legislation applicable locally...
products. Job Description Oversee quality systems and regulatory compliance across sites Maintain certifications (ISO...-related issues Support regulatory submissions and product validations Report quality performance to senior management Guide...
with a wide range of internal departments (IT, Operations, Compliance, Finance) and external partners to ensure seamless project..., ensuring adherence to business requirements, regulatory standards, agreed budgets, and implementation timelines. Risk...
processes, ensuring regulatory compliance, and supporting key business decisions across the organization. Key Responsibilities... reports for senior management and stakeholders 4. Ensure compliance with accounting standards, tax regulations, and internal...
relationship deepening and cross-sell opportunities. Ensure compliance with internal policies, credit standards, and regulatory..., and Mandarin. Strong negotiation and presentation abilities, with confidence in engaging senior stakeholders. Familiarity...
play in managing them. Ensures all regulatory and compliance initiatives surrounding the FSS business are understood..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
understanding of insurance policy servicing workflows and KYC/regulatory compliance requirements. Strong organisational... operations, while ensuring that our Know Your Customer (KYC) and compliance responsibilities are executed to the highest...
surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control... from clients and exchanges to evaluate suspicious activities Compliance Notifications Report potential market abuse...
assessments and ISO audits to ensure compliance with internal policies and external regulatory requirements. Support external... alignment with enterprise risk appetite and regulatory expectations. Conduct in-depth security risk assessments on new...
supervision Risk Management Drive compliance to align with the Group policies standards, local regulatory requirements... and vulnerabilities and monitor Operational Resilience profile. Report any non-compliance to senior management or local governance...
surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control... from clients and exchanges to evaluate suspicious activities Compliance Notifications Report potential market abuse...
and product development. 5. Supervise all Asset Management activities to ensure full regulatory compliance. 6. Establish.... Responsibilities 1. Act as the OMO MIC for the asset-management business and reporting to senior management. 2. Formulate...
to enhancing audit methodology and tools - Assist in preparing materials for senior management and regulatory reviews... *Requirements: - At least 4 years' experience in IT audit, risk, compliance, or relevant roles - Bachelor's degree in BBA...
of individual portfolios Ensure each portfolios is managed in compliance with internal investment guidelines and regulatory... and written English and Chinese including fluency in Putonghua Candidate with more experiences will be considered for senior...