Search Results: 613 vacancies
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team,... ...experience in compliance, business controls, operations, compliance consultancy, audit or accountancy.
~General Compliance knowledge in AML/...
...(SD, MM, WM/eWM), in accordance with the design and implementation as per accelerated SAP (ASAP) implementation methodology and in compliance with enterprise architecture principles and standards in a cost-effective manner.
Key Roles and Responsibilities
-Lead SAP configuration...
about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...CloudGo is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s... ...certifications and current best practices.
Timely & accurate compliance with services processes i.e., schedule management, reports,...
...the development of our people. Role Description
The Senior Consultant will identify, attract, and shortlist candidates for the recruitment... ...line support for all enquiries.
Provide pre-employment and compliance checks in line with company policy and relevant legislation....
The GRC candidates must have experience in at least some of the following areas:
1. Embedded GRC on RISE
2. Experience on how to configure roles for S4 and SAP cloud systems like Ariba, SuccessFactors, Datasphere etc at the position level
3. Experience on using IAG/IAG...
...Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...CloudGo is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s... ...users for the user stories
Responsible for ensuring compliance to the stories developed
Identifying areas of business...
...CloudGo is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s largest and fastest-growing Elite services partners, and due to our rapid growth, we need a Solution Consultant.
The...
...CloudGo is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s largest and fastest-growing Elite services partners, and due to our rapid growth, we need a Functional Consultant.
The Functional...
...its global business.
about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance (e-commerce) projects
Oversee day-to-day project operations,...
...CloudGo is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s largest and fastest-growing Elite services partners, and due to our rapid growth, we need a Technical Consultant.
As a Technical...
