, drive improvements of performance efficiency and cost-effectiveness Liaise with external and internal parties to ensure... compliance with company policies and regulations as well as project requirements Perform ad-hoc tasks...
within Collections team as cross back-up or job rotation as requested by team manager. To back up internal team regarding the IDRP..., procedures, and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...
procedures, work with control and risk partners to ensure adequate controls in place Promote risk and compliance awareness..., compliance and industry mandates and play a pivotal role in influencing the broader thinking on payments strategy including...
to internal policy and external regulation Partner with Compliance, the business and KYC teams globally on interpretation...The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through...
to improve day-to-day operations and ensure timely, accurate financial outcomes. Governance, Compliance & Risk Management... compliance and mitigate risks. Stakeholder Engagement Coordinate effectively with internal and external stakeholders...
to improve day-to-day operations and ensure timely, accurate financial outcomes. Governance, Compliance & Risk Management... compliance and mitigate risks. Stakeholder Engagement Coordinate effectively with internal and external stakeholders...
and in relation to emerging or changing medical and insurance risk principles and practice Identify opportunities to improve internal... and regulatory compliance and subject to robust internal controls Create and contribute to a customer friendly environment...
Wealth Investment Sales Manager. In this role you will: Work in close & support the Head of Wealth Investment Sales... to facilitate an informed decision-making process Liaise with both internal & external stakeholders to facilitate the development...
to the line manager immediately Adapt to changing internal business requirements/expectations Highly adaptable to changing... for some of your working week. We give you a world of potential A fantastic opportunity has risen as we are hiring an Assistant Manager...
& compliance with operational risk management standards and regulation. Manage, mentor and motivate team members through coaching... to collaborate with internal and external collaborators, making a significant impact on our operations and client happiness...
departments—Underwriting, Customer Services, Provider Relationship, Complaint Management, Finance, People, IT, Legal, Compliance... and Risk and Control—to foster collaboration in identifying and mitigating FWA risks. Identify opportunities for enhanced...
are carried out efficiently, accurately, and in full compliance with internal policies and regulatory requirements set by the Hong... cases, including complex account verification and exception handling. Coordinate with Compliance, Risk, and IT teams...
governance by developing internal policies/procedures and engaging risk/compliance teams. Experience and Education: Bachelor... and etc. Strong digital transformation capabilities in banking/wealth industry. Ensure compliance with regulatory requirements and proper...
. Collaborate with internal teams to assess financial risk and compliance. Analyze financial statements and other documents... risk management strategy within the department. Requirements: Experience as an Auditor with a focus on due diligence...
, setup, handover, etc. Ensure the retail design and output are compliance with relevant regulations and consistent with the... internal guidelines and objective. Perform onsite visit and inspection and determine the possibility of licensing application...
and compliance teams on audits and risk mitigation. 5. Performance Monitoring & Reporting Analyze provider performance data... strong relationships with healthcare providers and third-party administrators (TPAs). Monitor service quality and compliance...
and formulate appropriate solutions to meet the needs based on the customers' circumstances and risk appetite Coordinate and build... up the relationships within the entitie and fully utilize the internal and external resources as well as the channels...
The Job Develop, maintain, and enforce cybersecurity policies, guidelines, and procedures; Conduct security risk... trends, threats, industry regulations and standards to ensure compliance; Perform vendor management and procurement...
to and anticipating any future needs, roadblocks or risks, leveraging internal resources to assist where necessary Works closely... are structured to balance risk and reward, so teams’ incentives align with acting in the clients’ interests Actively protects Citi...
implementation of the company's Fintech strategy. Analyze and consolidate banking risk and compliance rules from regulatory bodies...: Kwun Tong Nature: Contract (1-Year, Renewable) Job Description Initiate meetings and collaborate with internal...