and a rigorous due diligence process. Ensure strict adherence to all regulatory and risk compliance standards. Continuously monitor... ongoing credit developments and ensure compliance with all credit conditions and covenants. Provide mentorship and training...
compliance with internal policies. Manage post-investment activities, including attending manager briefings, preparing reports...
for developing and executing on marketing strategy. Standard Responsibilities: Ensuring compliance with the company's regulatory... of responsibility. To report any breaches of policy to Compliance and/ or your supervisor as required. To escalate risk events...
in product development and process improvement projects & activities as assigned. (C) Audit and Compliance Control 1)Ensure... full compliance with both external regulatory codes & guidelines, ordinance & internal compliance policies, standards...
and compliance of standards, oversee and measure the fulfillment of the vendor’s contractual obligations Seek opportunities...
and external audits. Provide regular updates to senior management and VP of Compliance regarding risk trends and remediation... of fintech together. Get the tools to grow globally at . Follow: , , , We are seeking a highly experienced Senior Compliance...
As a Barclays Market Business Oversight Compliance VP - E-Trading (APAC), you will provide compliance governance... adherence to relevant rules, regulations, and internal policies, while advising stakeholders on compliance risks and controls...
Global Head of Brand Marketing and working closely with the VP, Marketing ASPAC, you will oversee the ASPAC Lifestyle Group... standard during key ASPAC moments. - Manage select ASPAC budgets directed by the Global Head of Brand Marketing and VP...
Be Doing As the partner of product VP, drive product & engineering delivery excellence by ensuring key initiatives... collaboration challenges across Product, Engineering, QA, Legal, Compliance, and Risk functions Work closely with local / regional...
effectively and develop in the company Ensure compliance with DOT and FAA regulations, US Government contractor requirements, CAD... for the Regional VP & Director as required Qualifications: Bachelor’s degree in related field preferred Minimum 6-8 years...
of complex issues, and partnering with internal stakeholders across trading, operations, risk, and technology. The VP... with sales, trading, and product teams on strategic client strategies. Risk Management & Compliance Ensure adherence...
the Legal, Risk and Compliance function for TransUnion Asia Pacific (“TUAPAC”) and participate in strategic business... engagements and decision-making across regions to ensure compliance and alignment with required legal standards...
, and compliant payment processes. Ensure robust governance to prevent fraud, maintain regulatory compliance, and deliver operational.../ leavers. · Fraud Prevention & Compliance: Implement anomaly detection for vendor and payroll payments; Conduct periodic...
/ Vice President - Governance Planning Department Job Duties & Responsibilities: As the AVP/VP in the Data Management...), which ensures clear accountability and ownership of data assets throughout the organization. Ensure compliance with data-related...
will lead the Legal, Risk and Compliance function for TransUnion Asia Pacific (“TUAPAC”) and participate in strategic business... engagements and decision-making across regions to ensure compliance and alignment with required legal standards...
pricing process standards, KPI governance, and compliance controls. Responsible for maintaining data accuracy, tracking... special projects led by the VP, Global Head of Pricing through analysis, coordination, and reporting Principal...
search/ recruitment consultants achieved industry recognition as one of the top Asia based Legal and Compliance Head-hunters... as a specialist recruiter within the Banking, Finance, Legal, GRC (Governance, Risk and Compliance) and grew coverage to the...
My client is a leading global Investment Bank seeking an experienced VP-level Project Manager to join the Markets Pre... across Prime & Equities Cash trading platforms, interfacing with Trading desks, Market Risk, Compliance, Middle Office, and front...
of Business Management, Market Research – Global Markets (Asia) MUFG is seeking a Vice President (VP) /Director of Business... and data-driven insights. What you'll do: As VP/Director of Business Management for Market Research – Global Markets (Asia...
; Monitor and manage the Asia PWM Credit Risk portfolio on an ongoing basis; Develop, maintain and ensure compliance... (required for VP; preferred for Associate) Good product knowledge across derivatives asset classes, including equities, FX, interest...