compliance. Job Responsibilities Lead the preparation and analysis of management reports focused on Funds Transfer Pricing.... Conduct risk assessments related to FTP models and FP&A assumptions, supporting internal audits and compliance requirements...
-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance..., bonds, funds, wealth products), and regulatory frameworks (AML, tax compliance, operational risk, business continuity...
Intelligence and technology related risks, ensure compliance with related policies Investigate technology related issues...
selection and development so as to satisfy client needs and achieve business objectives; Work with compliance and risk...
Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption...
to enforce compliance policies across devices. Networking Basics Troubleshooting connectivity issues (LAN/WAN, VPN...
and client management skills. This position focuses on relationship building, compliance, and offering high-quality client...
are holistically measured Assisting in risk policies, procedures, models and documentation development to ensure compliance...
Kong and China. The candidate will manage cash equities trades, monitor market trends, and maintain compliance...
consistency and compliance with regional and global policies. Drive initiatives to enhance employee experience and strengthen the...
milestones, ensuring regulatory compliance, and driving service improvements to enhance operational efficiency. The organization...
analysis, financial modelling, and risk assessment , with solid understanding of regulatory and compliance requirements Track...
to all external regulatory and internal compliance standards. Job Requirements Degree holder in Finance, Business, or a related...
across Jefferies’ Asian markets, ensuring full compliance with applicable regulations, mitigating operational and regulatory risks... Partner with stakeholders in Trading, Sales, Compliance, Operations, and Technology to design regulatory controls aligned...
compliance with internal standards. The ideal candidate will have a strong background in team leadership, risk management...
managing daily operations for various funds, ensuring compliance, and supporting fund launches. The ideal candidate...
-net-worth client portfolios. The role involves ensuring compliance with regulatory standards, monitoring various risks...
/ management, risk management or regulatory compliance Strong understanding of AI technologies such as machine learning, deep...
selection and development so as to satisfy client needs and achieve business objectives; Work with compliance and risk...