corporate-level regulatory risks. Conduct risk assessment and gap analysis on key compliance requirement and new regulatory... initiatives. Responsible for the effective communication of compliance and risk matters including timely and accurate reporting...
of Introducers; Support regulatory survey / risk assessment / compliance review / quality assurance activities on regular or upon...FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no...
and customer risk assessment on a timely basis. Risk Assessment & Compliance: Conduct enhanced due diligence (EDD) on high-risk... / SOW corroborations for high-risk clients. Believe in better with AIA. If you work at AIA, you play an important part...