. Administer legal and regulatory requirements through timely processing of applications from BIs and consistent application... of laws, policies and standards. Undertake enforcement actions for breaches and non-compliance with FSA 2013, IFSA 2013, DFIA...
, or payments. Deep knowledge of KYC, AML, and regulatory compliance workflows. Experience in setting up QA or assurance frameworks... with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan and is the principal...
, security guidelines, and development methodologies. Drive compliance with internal and external audit, risk, and regulatory... by doing work that matters. Job Description We're looking for a Principal Enterprise Architect to lead the design, alignment...
Regulatory, Planning, Claims & Compliance, and Project Management. Skill Level And Requirements Business Development (Advanced...: Extensive experience in regulatory compliance, Strategic Planning and Tender bidding process, preferably...
of Zimmer Biomet's products. This role is responsible for the post market surveillance from compliance to legislation... customers requests. Principal Duties of the Job Reviewing, evaluation and the investigation of complaints in relation to ZB...
on patient safety, protocol/GCP/regulatory compliance and data integrity. Oversees site interactions post activation through site... with investigator site staff and may be required to interact on the phone or in person with principal investigators or other site staff...
regulatory requirements. The above role purpose covers for both HSBC Bank Malaysia Bhd (HBMY) and HSBC Amanah Malaysia Bhd (HBMS...). Principal Responsibilities: Responsible as a primary coverage and corporate banker for a few selected Group of Companies...
and maintaining sound credit quality and complying with both internal guidelines and external regulatory requirements. The above role... purpose covers for both HSBC Bank Malaysia Bhd (HBMY) and HSBC Amanah Malaysia Bhd (HBMS). Principal Responsibilities...
deliverables with a focus on patient safety, protocol/GCP/regulatory compliance and data integrity. Oversees site interactions... for communications with investigator site staff and may be required to interact on the phone or in person with principal investigators...
Accountabilities Management of liquidity and funding risk, in particular reporting and monitoring compliance internal/regulatory... an experienced professional to take on the role of Asset, Liability and Capital Management (ALCM) Manager. Principal...
and achieve divisional business targets. Principal Responsibilities: The role is a client facing role managing the HSBC... partners. To understand and adhere to local and global compliance requirements. Accountable for the performance of the...
Bank. Principal Responsibilities: Responsible to grow the Mortgage business, cross-sell retail banking products... all operational procedures are maintained within stipulated guidelines/regulations, audit requirements, compliance and other procedure...
and regulatory expectations. The role also carries a strategic mandate to strengthen HSBC Amanah's market presence among Bumi Premier... equipped to deliver Islamic propositions effectively. Principal Accountabilities 1. Strategic Proposition Development...
in the Bank’s system Ensure Compliance, Audit, SOX and other regulatory requirements are met Qualifications: Minimum..., manage and achieve divisional business targets. Principal Responsibilities: * Act as a Branch Ambassador to deliver...
various value streams roles are as follow: Wealth Accounts Lending Messaging Insurance Governance and Compliance... including Regulatory Report Security Incident Management, release management and business contingency plan (BCP) Payments...
. Adheres to compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory... (SIM) to Loan Operations on instalment repayment/principal prepayments for Bridging Loan. Check and prepare Standard...
in the Bank's system Ensure Compliance, Audit, SOX and other regulatory requirements are met Qualifications: Minimum..., manage and achieve divisional business targets. Principal Responsibilities: * Act as a Branch Ambassador to deliver...
to join our team in the role of Premier Relationship Manager. Principal Responsibilities: The role is a customer facing role... needs are met effectively, maximizing all available resources and compliance with the relevant Group standards including GHQ...
rigorous compliance with regulatory mandates and industry best practices. You will serve as a principal advisor to senior... that harmonises with strategic objectives, organisational risk appetite, and prevailing regulatory requirements, thereby ensuring...
loan payment (principal, interest, fee, etc.). This role requires a strong understanding of payment systems, regulations..., and operational best practices. The AVP will be instrumental in driving operational excellence, ensuring compliance with internal...