and present all related Management Information (MI) reports to Senior Management Team. To implement the Group Compliance Policy... or escalated to Line Manager. The environment and operating conditions of the role including the extent of guidance and authority...
and present all related Management Information (MI) reports to Senior Management Team. To implement the Group Compliance Policy... or escalated to Line Manager. The environment and operating conditions of the role including the extent of guidance and authority...
Responsibilities The Program Manager is responsible for leading and coordinating a portfolio of IT projects within the... structures, and delivery standards. Ensure compliance with financial services regulatory requirements (e.g., AML, PCI-DSS...
Role Overview The Program Manager is responsible for leading and coordinating a portfolio of IT projects within the... compliance with financial services regulatory requirements such as AML, PCI-DSS, and MAS/BNM guidelines. Planning and Delivery...
an experienced Risk Manager to lead and enhance our AML, transaction monitoring, and merchant risk oversight functions. The ideal... collaboration with Compliance, Product, Legal, Operations, and external stakeholders. Key Responsibilities 1. AML & Financial Crime...
to simplify financial operations for businesses across the region. Building on this momentum, Razorpay is now expanding... understood and managed. High-Tier Case Adjudication Serve as the senior adjudication point (L3 review) for complex escalations...
at SCB, the Audit Manager has the following responsibilities: Audit Delivery To act as a Team Member on assigned audit work... and stakeholders to maintain, build and share knowledge. Governance To actively manage relationships with senior auditee management...
and coach to the Relationship Manager Identify training needs and recommend RM for development training. When... including Operations/Finance/ Compliance. Accurately assess the risk profile, suitability and appropriateness of clients when...
for senior members. Conduct periodic AML/KYC policy reviews , assess if amendments are needed, and ensure alignment with current...In Trust We Succeed: Join us as a Human Resources Manager! WeTrade Global, established in 2015, is an award-winning...
. Assist senior fund accountants to take care of day-to-day operation of the funds which includes resolving accounting issues.... Co-ordinate documentation for capital activities to ensure AML compliance alongside AML analyst. Management of commitment...