cost-effectiveness and transparency Ensure compliance with corporate governance standards and local regulatory... requirements Prepare reports and presentations for senior leadership as needed Requirements: Degree holder in Business...
insights to senior management Ensure compliance with company policies, accounting standards, and regulatory requirements...
trade documentation · Provide administrative and operational support for senior RM · Strictly follow compliance... requirements, ensure that product information is prepared for internal parties and comply with regulatory requirements and rules...
-to-end event management across APAC, working closely with senior stakeholders to deliver world-class experiences... and alignment with brand standards Handle budgets, timelines, and compliance requirements, ensuring events meet regulatory...
Responsibilities: Assist in Business Integrated Account (BIA) opening and other KYC actions Attend client meeting with senior CRM... corporate banking and treasury products and services Familiar with the general banking operations and its legal and regulatory...
and ensuring adherence to internal controls and regulatory requirements Prepare management reports and presentations for senior... and insights to senior management to support data-driven decision-making Requirements: Bachelor’s degree in Business...
advice in respect of existing and new regulatory requirements and to assess the potential impact. Handle enquiries.... Prepare and/or review management reports to facilitate senior management oversight and provide requested information...
of operational risk issues by senior management Take the lead in the relevant control monitoring and management, arrange the regular... division adherence to Group policies, statutory requirements and regulatory guidelines Propose and implement quality...
, and compliance requirements, ensuring events meet regulatory and company standards Act as the primary point of contact for senior... of events What's on Offer Work with a globally recognized investment firm High visibility role supporting senior...
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... and deliver AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Analyze AML...
online products & services are complied with relevant regulatory requirement and internal policies Prepare MIS reports... with analytical mind Good knowledge on e-banking products/services and related regulatory requirements is an advantage. Self...
. Responsibilities 1. Act as the OMO MIC for the asset-management business and reporting to senior management. 2. Formulate... and product development. 5. Supervise all Asset Management activities to ensure full regulatory compliance. 6. Establish...
: Support the risk analysis/limit monitoring as well as regulatory reporting related to risk management (such as interest rate... as Senior Officer grade. Please note that only shortlisted candidates will be notified....
privacy standards. Risk & Compliance Management: Identify and mitigate project risks, ensure adherence to regulatory... to manage cross-functional teams and present to senior leadership. Financial Acumen: Skilled in budgeting, cost tracking...
to support comprehensive risk analysis and facilitate informed decision‑making. Regulatory and Executive Reporting: Prepare... and Committee Support: Assist in preparing materials, agendas, and presentations for senior management and committee meetings...
and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements... related incidents, complaints, or concerns, and takes appropriate action to address them. Reporting to senior management...
and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements... related incidents, complaints, or concerns, and takes appropriate action to address them. Reporting to senior management...
to ensure alignment with regulatory requirements and internal policies. Develop and maintain playbooks for incident response... learning and vigilance. Report on security posture, incidents, and risk metrics to senior leadership and stakeholders...
and recommendations to senior management. 2. Budgeting & Forecasting Lead the annual budgeting process and periodic forecasting... adherence to corporate governance, internal control frameworks, and regulatory compliance across all entities in the region...