Test Specialist at OCBC, you will play a critical role in ensuring the bank's compliance with regulatory requirements.... You will have the opportunity to work on a wide range of projects, from testing and evaluating compliance controls to identifying...
senior team members in delivering compliance assurance, documentation, and advisory services across APAC entities... with the regulatory environment applicable to the Financial Services industry. Experience performing compliance reviews...
Strong knowledge of compliance risk management frameworks, control testing, and assurance methodologies Ability to assess regulatory... and adherence to regulatory obligations. Serve as a trusted advisor on regulatory developments, emerging risks, and compliance...
of increasingly stringent regulations. We are seeking a Cybersecurity Specialist who is passionate about cybersecurity within the... in demand for our FS consulting services. What You Can Expect In your role as a Cybersecurity Specialist, you will: Provide...
of senior regulatory appointments (including HKMA S72B Manager, Appointee under Management Accountability, SFC Managers... compliance testing to identify compliance weakness. Conduct annual Fit and Proper attestation for the regulated roles. Handle...
of senior regulatory appointments (including HKMA S72B Manager, Appointee under Management Accountability, SFC Managers... compliance testing to identify compliance weakness. Conduct annual Fit and Proper attestation for the regulated roles. Handle...
product safety risk assessments, working with QA, Compliance, and Testing labs to identify hazards and ensure compliance... with global regulatory standards Oversee physical and chemical testing protocols to validate product durability, safety...
and confident people to join us in our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls..., also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited...
and confident people to join us in our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls..., also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited...
. Support Internal/External audit, compliance testing and other supervisory visits as appropriate. Your team Your team... of experienced Client Advisors in delivering an excellent client experience? We are looking for a Senior CDD Know Your Customer...
any issues through appropriate vendor governance channels; Ensure compliance with regulatory and bank policies, monitoring audit..., and embed a culture of continuous learning. The Learning Consultant will collaborate closely with senior stakeholders...