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- ...advise on complex regulatory requirements across Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist... ...including coordinating responses to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits,...
- ...of client SoW Review detailed wealth accumulation calculations Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration. Review and investigate suspicious transaction alerts generated by the monitoring systems Gather...
- ...intuitive design, this forward-thinking IT consultancy delivers secure, scalable financial solutions that put user experience at the heart... ...Conduct user research and usability testing to gather insights, inform design decisions, and continuously enhance the user experience....
- ...objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and various stakeholders for testing (SIT/UAT), training...
- ...qualification in financial services or audit Minimum 8 years of relevant experience in compliance with relevant experience from another securities / futures / brokerage / capital markets background Is charismatic, influential and has strong interpersonal and communication...
- ...Provide support for product recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2 years of experience in order management Strong...
- ...applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlines Perform analysis on financial information, forecasts, performances and preparing financial models and projections Working with RMs and the Marketing Team on credit-...
- ...facilities with partner institutions. Oversee the preparation of all necessary legal and transactional documents while managing internal information flow and reporting. Uphold the highest standards of integrity by ensuring all work is in full accordance with company policies...
- ...handling related operational aspects Attending client meetings with relevant representatives from different business units, gathering information to understand their needs and structuring credit solutions about the manager/team You’ll be part of a dynamic team with good...
- ...Provide support for product recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2 years of experience in order management Strong...
- ...reviews and proposals are prepared by stipulated deadlines. Liaise closely with internal and external stakeholders to gather more information on credit reports, respond to queries on risk covenants and ensure accuracy in loan documents. Responsible in providing...
- ...corporate loans, client deposits, export credit agency finance, trade finance, debt capital markets, FX, hedging etc Gathering market information, financial and loan documents from clients, structuring and negotiating terms with clients Assessing deals and preparation of...