analytics projects Experience in or familiarity with analytics related to AFC/AML/compliance risks Strong ability... for analytic projects Requirements Undergraduate degree in a quantitative field, with 5 –8 years of experience in analytics...
. Job Description The successful candidate will join the Quality Control team within Group Compliance-Compliance Strategy and Governance... Division. The team is responsible for conducting independent checks and will provide assurance that key compliance activities...
function-wide level. The successful candidate will join the Quality Control team within Group Compliance-Compliance Strategy... and Governance Division. The team is responsible for conducting independent checks and will provide assurance that key compliance...
governance and compliance framework for privileged access across OCBC Group. You will ensure privileged access is governed... will span policy governance, analytics‑based reporting, risk management, control assurance, and enforcement of PAM standards...
. Your scope will include sourcing, tendering, supplier management, and compliance - with a strong focus on data analytics to drive...Shangri-La International Hotel Management Ltd. At the Shangri-La Group, we are a heart-warming family. We share...