, and transaction monitoring. Prepare and present findings, reports, and recommendations to management and regulatory bodies... as required. Stay updated on regulatory developments, compliance requirements, and industry best practices. Escalate, manage...
to ensure compliance with legal and regulatory requirements. Manage legal databases and systems for accuracy and up...
of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region...
audit and regulatory inspections c) Analysing and reporting operational risk events, loss trends and root cause to GTS... RCSA against actual risk event losses, KRI trends, audit and regulatory inspections. Key Accountabilities...
audit and regulatory inspections c) Analysing and reporting operational risk events, loss trends and root cause to GTS... RCSA against actual risk event losses, KRI trends, audit and regulatory inspections. Key Accountabilities...
audit and regulatory inspections c) Analysing and reporting operational risk events, loss trends and root cause to GTS... RCSA against actual risk event losses, KRI trends, audit and regulatory inspections. Key Accountabilities...
trends, customer needs, competitor analysis, and regulatory outlook. Conduct primary and secondary research to identify gaps... standards set by the company’s Product Governance Framework. 4. Regulatory Filing – IRDAI Coordination Prepare comprehensive...
organization's risk and compliance framework. You will be responsible for planning and executing financial, regulatory... organization's Risk Management Plan Plan and execute financial, regulatory, compliance, and operational reviews/audits...
indicators, and regulatory changes impacting investments. Identify and recommend high-potential investment opportunities in the... with regulatory requirements and internal investment guidelines. Work and network with top management in the industryDirectly impact...
regulatory compliance filings (e.g. Form ADV, Form PF, SLT, etc.) Review calculation of management fees, incentive fee/carry...
and other stakeholders to address requests for additional analysis based on specific needs. Participate in regulatory and validation exams...
Accountabilities To lead & manage BAU & Operation. Accuracy – To ensure at least 100% accuracy. Timely fulfilment of Regulatory... and implementation. Job Duties & Responsibilities Checker for the section. Preparing regulatory reporting. Able to cover staff...
Accountabilities To lead & manage BAU & Operation. Accuracy – To ensure at least 100% accuracy. Timely fulfilment of Regulatory... and implementation. Job Duties & Responsibilities Checker for the section. Preparing regulatory reporting. Able to cover staff...
Accountabilities To lead & manage BAU & Operation. Accuracy – To ensure at least 100% accuracy. Timely fulfilment of Regulatory... and implementation. Job Duties & Responsibilities Checker for the section. Preparing regulatory reporting. Able to cover staff...
excellence in operations (compliance to safety, quality and regulatory guidelines, smooth pilot plant operations...% compliance to all safety, quality and regulatory requirements for the assigned product / brand. Leverage Science & data...
guidelines, MAS and other regulatory & governance guidelines. To comply with the Bank’s process & policies and ensure positive... and external stake holders. Experience of handling regulatory aspects on delinquent accounts. Proven track record in the SME...
guidelines, MAS and other regulatory & governance guidelines. To comply with the Bank’s process & policies and ensure positive... and external stake holders. Experience of handling regulatory aspects on delinquent accounts. Proven track record in the SME...
guidelines, MAS and other regulatory & governance guidelines. To comply with the Bank’s process & policies and ensure positive... and external stake holders. Experience of handling regulatory aspects on delinquent accounts. Proven track record in the SME...
, regulatory related and tax documents Capture investor data during the onboarding process and investor lifecycle maintenance...
Ensure compliance with regulatory standards and codes related to structural design and BIM implementation Qualifications...