to improve effectiveness, compliance and quality of the service delivery, manage the relationship with the outsourcing partners... infrastructure enhancements to manage the workloads. Provide necessary support to conduct risk assessment, evaluate infrastructure...
to inform risk-based strategic choices, prepare to respond to disruption, assess and manage full-lifecycle enterprise risks... and/or financial standing. Our objective is to help clients develop and implement strategies for IT risk management and aim to help...
such as Compliance, Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance... a sound risk management system aligned with international standards and has received strong ratings for credit and ESG...
and enhance deliverables Help clients mitigate risk, meet compliance obligations and statutory deadlines, and realize business... of our clients' tax operations and turn compliance data into insights that deliver real business value and strategic advantage...
and compliance, distribution channels, marketing, finance and IT to provide innovative and quality products and service to customers..., implementation schedule, policy provisions write-up, launch pack, pre/post-launch product evaluation and relevant risk assessment...
relationships and activate partnerships for ComplyNexus, an AI‑powered compliance platform serving educational institutions, family... meetings with governance decision‑makers via warm introductions Craft stakeholder‑specific positioning (Board: risk reduction...
cost efficiencies, risk mitigation, and long‑term value creation. Harness analytical tools and benchmarking resources... with Software Asset Management, Legal & Compliance, Third Party Program Management, and Finance to ensure seamless deal execution...
Risk, Credit Risk, Market Risk, Legal, Compliance, Financial Crimes, Technology and Operational Risk, Internal Audit... a strong compliance culture within IBD by delivering and monitoring trainings; works with the Institutional Securities Group Central Risk...
, ensure compliance with Anti‑money Laundering and Know Your Customer compliance policies Control and follow up on adherence... to regional operations procedures; ensure correct execution of the commercial strategy Appropriately assess risk when business...
targets for financial products. Responsibilities include tracking data, acquiring new clients, and conducting risk analysis... while ensuring compliance with regulations. Candidates should have up to 2 years of experience and a degree, preferably in finance...
architecture and integration plans Manage risk assessment and mitigation strategies, particularly for security and system... validation processes Make strategic decisions on resource allocation and technology selection Ensure compliance with legal...
risk/compliance culture Have a comprehensive understanding of the local regulatory requirements of the investment advisory... updated with client profiles, investment objectives and risk appetite Advise and develop investment strategy that aims to meet clients...
innovation in BI, AI, and data science. Ensure Compliance & Governance: Maintain adherence to organizational policies, data..., Managing performance, Mentorship, Research Analysis, Risk Management, Stakeholder Management, Team Management, Thought...
generation and new business. Conduct first level risk analysis to understand fitment with Citi’s policies. Fulfilling the... will be measured by specific metrics. Appropriately assess risk when business decisions are made, demonstrating particular...
are structured to balance risk and reward, so teams’ incentives align with acting in the clients’ interests Actively protects Citi...’s assets and reputation by being the first line of defense from credit risk management perspective Ensuring...
the works are delivered with compliance to related statutory regulations Manage branch CCTV & alarm monitoring system..., coordinate with various BCP units Involve risk identification for “三防” planning, perform the monitoring & early warning analysis...
's compliance and risk management culture Conduct comprehensive market surveillance of FX & Commodities sales activities related... comply with local regulations Responsible the FX, Commodities and Banknotes sales and trading and manage the risk exposure...
in Salesforce and share with Sales teams. Contribute to business retention by logging assets at risk promptly and developing... Sales in reviewing profitability, risk, and retention strategies. Maintain awareness of operational risks and adhere...
, ALM and compliance Support Finance teams to prepare regulatory filings Risk Management Monitor investment risks... with other internal stakeholders to ensure the compliance of investment activities with risk management and regulatory frameworks...
. Principal Accountabilities: Take the initiative to resolve any issues which may adversely affect our reputational risk... or otherwise raised by a downstream area Provide a high level of service to desks and their clients Awareness of and compliance...