automation with IT teams. Develop dashboards and reporting tools for AML monitoring. Support compliance reviews, risk...
across multiple markets. Monitor tax law changes and provide proactive recommendations. Tax Planning & Risk Management Develop...
initiatives. Collaborate with cross-functional teams (engineering, design, compliance, risk, BD, and marketing) to ship high.... Familiarity with Web3 and DeFi ecosystems, protocols, and compliance frameworks (AML/risk). Hands-on experience with AI-enabled...
as a hybrid BA/PM to handle requirements gathering, risk assessment, and timeline oversight. Define and track key performance...
with Business Unit Management and Risk/Compliance teams to enhance effectiveness, identify synergies, and resolve implementation... action plans to ensure timely risk mitigation. Promote the use of data analytics and visualization across all audit phases...
across multiple markets. Monitor tax law changes and provide proactive recommendations. Tax Planning & Risk Management Develop...
. Job Description: Portfolio Management Optimise risk adjusted returns within risk limits and capital requirements Monitor compliance...
or regulatory requirements Review and analyse new insurance applications for risk exposure and compliance with underwriting... guidelines and risk management principles Negotiate with reinsurers for reinsurance related matters Set up SOPs; develop...
Responsibilities: To establish audit strategy and develop annual risk-based audit plans in alignment with the... Committee and Risk Management Committee To identify deficiencies and provide recommendations for improvements in terms...
and business acumen - able to diagnose performance gaps, identify market trends, highlight key compliance and risk issues...
& development in the Recruitment Industry. An International Insurance Company, providing one-stop risk- and wealth-management...
, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking... to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial...
assurance: review and approve financial transactions. 5. Financial Risk and Compliance Ensure all staff of Finance team... that duty of skills and care related to their work are exercising. Ensure that financial risk of major failures and violations...
, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness... by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services...
initiatives. Collaborate with cross-functional teams (engineering, design, compliance, risk, BD, and marketing) to ship high.... Familiarity with Web3 and DeFi ecosystems, protocols, and compliance frameworks (AML/risk). Hands-on experience with AI-enabled...