The Compliance Unit Head leads initiatives for the effective implementation of the Bank&aposs compliance program..., including the identification, monitoring, and management of compliance risks. The Unit Head also plays a key role in advancing...
The Senior IT Compliance Unit Head spearheads initiatives in managing and the implementation of the Bank's compliance... of compliance findings/ breaches/ risks noted from internal and external reviews; Prepares regulatory reports assigned to Compliance...
Talk to us to learn more! OVERALL PURPOSE OF JOB: The Unit Head is responsible for the day-to-day operations of the clinic... custodianship, records management, facility management, clinic cost center profitability, and compliance with regulatory agencies...
We are seeking a dynamic and results-driven Head of Business Unit (General Manager) to lead multiple high-revenue...: Ensure all operations meet regulatory, safety, and corporate compliance standards. Qualifications Senior leadership...
consists of risk-based, point-in-time assessment or validation to determine regulatory compliance, and ranges from focused... with the APAC Head of Global Compliance Testing and APAC Global Compliance Testing partners to complete and report on specific...
unit. Assist in organising, delivering, and monitoring compliance regulatory obligations across all levels of the..., and control measures. Provide dedicated support to the Head of Risk and Compliance in implementing and monitoring effective...
Job Description The AML Compliance - CDD Advisory Lead will be responsible for: Compliance Framework Assisting the Head... cascading to relevant Business Units upon review and clearance by the Head of AML Compliance and/or CCO Assisting development...
Management & Implementation (CPMI) Section Head in the execution and delivery of regulatory compliance and AML automation... of the regulatory compliance and AML programs across the bank and its subsidiaries and strengthen the unit's controls...
be. JOB DESCRIPTION A. IT Compliance Program / Plan Provides assistance to the Department Head (DH) in the: preparation and updating of the Bank... for review of the DH; Supervises/Assists the Compliance Analysts in the conduct of other compliance testing (head office...
As the Head of Legal Shared Services, you will sit in the Law, Compliance & Government Relations (LCG) function... (1,300+ employees globally) and will report to the Head of LCG Operations & Strategy (based in Toronto, Canada). The LCG Operations...
track record overseeing multi-geography or multi-business unit payrolls with unwavering attention to detail and regulatory...An exceptional opportunity awaits an experienced professional to step into the role of Deputy Head for Compensation...
compliance with credit and regulatory policies. Thorough knowledge of consumer lending policies, project accreditation... Title : Head, Countryside Consumer Lending Division - Luzon Job Summary: This position is responsible for managing the home...
Position Title: Head - Countryside Consumer Lending- Visayas Be #InGoodHands with Metrobank Here at Metrobank, we don't... financing businesses of Consumer Lending Group for Visayas Region from acquisition to booking and ensuring compliance...
for the development of consumer loan products thru campaigns and/or offering and ensuring compliance to regulatory and credit..., and compliance coordination Other Details: Rank: Senior Officer Unit: Consumer Business Sector - Consumer Lending Group Location: The...
requirements, by directing adherence/compliance to the policies, mandatory instructions and regulatory guidelines, and by managing...: Collections Support Department Head Job Summary: The primary objective is to ensure efficiency and effectiveness by providing...
Summary of Work Activities and Responsibilities The Energy and Utilities Management Head establishes... related to energy management. This position also oversees compliance on energy management standards as stipulated...
strategies to optimize loan recovery, reduce delinquency and non-performing loans (NPLs), and ensure compliance with regulatory... unit. Train, coach, and motivate staff to meet and exceed recovery goals. Compliance, Governance & Reporting Ensure...
and confirm compliance with regulatory and industry standards. Develop and implement a comprehensive phishing testing program... monitoring activities. Collaborate with other sections. Work closely with the IT Governance and Compliance Section for regulatory...
regulations, and compliance requirements - Familiarity with digital wallet, e-money, and payment gateway operations... proficiency in financial systems and MS Excel - Strong organizational and project management skills Certifications/Regulatory...
Implementation and Support: Accountable for the team's compliance with payment Brand's mandated changes and regulatory compliance... requirements. Walkthrough with Systems Production Support unit on systems parameters/new/enhancements/fixes progress and timeline...