We are seeking a hands on Technical Delivery Manager to lead the end-to-end delivery of compliance technology solutions... / financial services . Strong experience in Technical Project Management for AML/KYC or Compliance Systems . Skilled in SQL...
compliance with financial services regulatory requirements such as AML, PCI-DSS, and MAS/BNM guidelines. Planning and Delivery...Role Overview The Program Manager is responsible for leading and coordinating a portfolio of IT projects within the...
and expectations relevant to the role Non-technical skills: - Strong written / oral communication, Risk Investigation and/or AML / CDD... and occasionally assisting the team in service delivery Continuously improve the operational efficiency and effectiveness of Mule...
and expectations relevant to the role Non-technical skills: - Strong written / oral communication, Risk Investigation and/or AML / CDD... and occasionally assisting the team in service delivery Continuously improve the operational efficiency and effectiveness of Mule...
, including AML/KYC policies and licensing. Stay on top of local regulatory/licensing requirements and how they impact... Country Managers and stakeholders across the organization to ensure the delivery of regional corporate targets...
at SCB, the Audit Manager has the following responsibilities: Audit Delivery To act as a Team Member on assigned audit work... delivery of the GIAI Strategy for their relevant portfolio - focusing on: Customer experience Effective Group change...