and relationship building including client seminars etc. Understand the level of risk associated with all products and services...; and actively engage in business development activities. Ensure compliance with account opening requirements on CDD and KYC...
initiatives and enforce compliance with regulatory requirements and data protection protocols. Drive company-wide... with measurable business impact. Explore and prototype AI-driven underwriting solutions, including predictive risk modeling...
expectations. Perform risk and regulatory classifications of existing clients in line with internal policies. Engage directly... with clients during periodic reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary...
sharing, and promote diverse perspectives to drive innovation in BI, AI, and data science. Ensure Compliance & Governance..., Intentional collaboration, Machine Learning, Managing performance, Mentorship, Research Analysis, Risk Management, Stakeholder...
areas. Promote collaboration with compliance, risk, audit, and conduct teams to enhance fraud controls. Champion fraud... and independently challenging fraud controls across the region. Support resolution of fraud incidents by reviewing risk assessments...
and compliance with contractual terms. Exercise CP rights to protect owners' interests, negotiating terms and mitigating risks... interests. Conduct port-specific risk evaluations for dry bulk operations, implementing safety measures to enhance vessel...
in the market Follow any compliance requirements and manage risk control of the responsible products Requirements... At least 5 years' fund manager experience in publicly offered funds or mutual funds, Current SFC Type 9 Responsible Officer (RO...
Type 9 regulated activities and serve as Overall Management Oversight Manager-in-Charge (OMO MIC) Ensure full compliance... controls required for license approval Design and establish the compliance framework, including AML/CFT, risk management...
Pinpoint Asia is partnering with a world-leading global systematic investment manager. Our client is a technology-first... Technology (Developers/SREs), and the COO/Risk teams . You are the first responder and technical owner for all live trading...
are consistently utilized to generate related documents. Prepare protocol and report in a timely manner and in compliance with the... Validation Master Plan and Quality Management Systems (i.e., Change Control, Risk Assessment or CAPA). Execute the protocol...
and building strong market relationships Handle marine account renewals and ensure compliance with underwriting guidelines... and risk assessment Support marine business plans, provide technical advice on referred business and reinsurance arrangements...
, mitigate and resolve risk, conduct and compliance matters. Qualifications IIQE 1-3, 5 and SI 1, 7, 8 Skills... measures including briefing and discussion forum to support sales and marketing programmes. Risk Management To comply...
, Australia, and Auckland. This role ensures compliance with local health & safety regulations (e.g., Australia’s WHS Act..., and the ability to align with global standards. Reporting to the APAC Facilities Manager, occasional travel is required. Key...
on time, accurately, and in compliance with country specific government regulations, you will provide guidance and mentorship.... Be up to date with various international payroll laws / regulations/Tax and benefits. Ensure compliance with all corporate...
, monitoring performance, and ensuring timely delivery of goods and services. Implement risk mitigation strategies to address... and negotiate contractual agreements with suppliers, ensuring compliance with legal, ethical, and regulatory requirements. Review...
and rigorous risk and control standards. This position is within the Digital Assets team within IBG1-Financial Institutions Group...’s products by working closely with risk, product & credit partners in providing suitable banking solutions to our clients...
, and supervise contractors for renovation, relocation, repairs, maintenance, and risk assessments. Liaise with internal units... for maintenance, replacement, and upgrading works. Conduct regular inspections, prepare reports, and ensure compliance with safety...
with individual risk management, loans and deposits. All this is possible thanks to our global network, our many years of experience... manager by combining financial strength and stability with trustworthy partnership and forward‑thinking in order to build...
diligence workstreams; coordinate deep dives with product leads. Partner with Legal/Compliance/Tax on commercial terms, side... and fast‑paced team‑oriented work environment. ABOUT APOLLO Apollo is a high‑growth, global alternative asset manager...
, and in compliance with internal policies and industry standards. Support new business initiatives by assessing AML mule and fraud risk... risk exposure; design and implement controls to mitigate risks. Serve as the first line of defense for AML mule control...