Responsibilities Monitor pricing risk in compliance with the company's regulations and practices. input data... provided from front office to spreadsheet for calculation. interpret risk data e.g. P&L, Value-at Risk (maximum possible loss...
in system. Any discrepancy needs to be followed up and resolved. Monitor pricing risk in compliance with regulations... and practices. Interpret risk data e.g. Profit and Loss, Value-at-Risk (maximum possible loss) and pricing exposures then analyze...
and more. About the Opportunity: The Risk function at OKCoin is responsible for the overall risk and fraud prevention culture at the... company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations...
related transactions as well as ESG aspects to ensure compliance with internal strategies, guidelines and regulatory..., credit underwriting standards and risk appetite. Evaluate and pro-actively manage the Bank’s global Real Estate loan...
on products and marketing materials to address risk, compliance and contract issues; and Assisting with various compliance...Job Description: Our client is a leading global provider of services and digital products related to governance, risk...
and compliance blueprint Provide assurance on internal controls through a risk-based verification process and regularly review.../Career Progression Opportunities Job Security Job Description Management of risk, controls, performance, standards...
As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity..., and AI in risk and compliance operations Ensuring data quality and integrity in all risk and compliance analytics projects...
of Directors and senior management on any areas of non-compliance with laws, regulations, guidelines, internal rules and policies... and monitoring compliance program, including risk assessments, policy enforcement and regulatory reporting Advanced in MS Office...
mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing our businesses... is seeking a Senior Analyst for Access Operations to be part of the Data Protection team and will be responsible for overseeing...
Cyber and Data security programs, IT security operations, IT compliance and risk management to protect the organization... and enhancement of security posture. IT compliance and risk management - you'll support the facilitation of audits and risk...
potential areas of improvement, opportunity and risk Supports JAPAC affiliate staff to accomplish healthcare compliance...Career Category Compliance Job Description HOW MIGHT YOU DEFY IMAGINATION? Amgen is one of the world’s leading...
We are looking for an individual who is experienced and passionate in Ethics & Compliance (“E&C”) areas who is a team player and self-starter...-corruption policies, trade compliance/sanctions, interested person transactions (“IPT”), and other regulatory or compliance...
to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance and policy formulation.... What you will be working on: As part of our team, you'll be involved in the following key areas: Use data analytics to identify high-risk...
to detect non-compliance and identify high-risk taxpayers. You will have the opportunity to contribute to continual... to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance and policy formulation...
3+ years of experience in compliance, risk management, or regulatory technology domains Strong understanding... and problem-solving capabilities * safsfd 3+ years of experience in compliance, risk management, or regulatory technology...
of a dynamic team supervising PSMDs, law practice entities, pawnbrokers and moneylenders for AML/CFT/CPF compliance and preparing... - Conduct industry outreach activities to raise ML/TF/PF risk awareness and understanding of the AML/CFT/CPF requirements...
of the SDL Act. The candidate will take on the following key responsibilities: Compliance & Investigation Develop... Perform in-depth analysis and reconciliation to identify high risk employers as well as ensure timely and accurate collection...
Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop... and implement compliance policies and procedures for the local entity to meet the requirements of MAS. Assess emerging issues...
, CISM, CISSP, CIPP, CBCI, CRM, ICA, CA). Min. 5 - 8 years of relevant work experience in compliance, internal control, risk... with working experience in managing corporate governance, risk management and compliance. Excellent technical writing...
and expertise in administering a suite of tax services ranging from service, compliance and policy formulation. The result...-based and field audit for higher risk cases selected from various sources (e.g. analytics models) and assurance reviews...