Similar Jobs
The successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department and ensure their successful completion. Responsibilities...
Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls Prepare FRR returns and compliance-related reports in accordance with...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
民意觀察研究中心現招募： 兼職日間、晚間電話問卷訪問員（不涉及推廣銷售成份） 職責：負責進行電話問卷訪問調查 工作時間： 日間時段為下午1時至5時；晚上時段為6時至10時30分；週六、週日另設日間上班時段；每星期工作時段有彈性； 薪...
Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
Major Responsibilities: Perform regular quality assurance and assist in monitoring field work in relation to regulated activities, mainly in investment business, and involve in insurance business and stock trading busine...
JOB SUMMARY The role of Group Public & Regulatory Affairs (GPRA) which sits within the Compliance, Financial Crime and Conduct Risk (CFCR) organization is to collaborate with internal and external stakeholders, drivi...
Responsibilities: Lead the Project & System Management Team to plan, monitor and execute projects and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems thr...