strategies and standards in all Financial Markets locations including ensuring risk / compliance, processes / procedures... compliance, directly and indirectly. To ensure that technology related audit ready at any given point of time by maintaining...
as required. Job Requirements & Core Skills: Required Skills: 1-3 years of experience in electronic discovery, IT, or a related field... experience in data acquisitions or knowledge of Cyber Forensics tools/processes. Experience in Legal, Regulatory, or Compliance...
radar. Identify midcap companies which has core competency in the changing business environment and has potential... flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct...
by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
analysis and statistical testing, for agency and principal execution desks. A core function of the execution consultancy team... strategies. Communication with traders, sales, clients and compliance officers about execution performance Basic...
Group comprises four core airport services, Airport Lounge, Airport Transit Hotel, Airport Meet & Greet Service, and Airport... status of the Group and ensure all financial covenants are in compliance Assist to build bank/investor relations materials...
while providing exceptional customer service. This role involves assessing clients' financial situations, ensuring compliance... financial risks. Compliance and Risk Management: Ensure all loan processes comply with applicable regulations, policies...
Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve... complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality...
business enhancements and adapt to regulatory/mandatory changes to maintain compliance and competitiveness. Provide L3 support... to deliver high-quality solutions that align with business objectives. Requirements: Strong proficiency in Core Java...
, schedule the adoption of new feature and lobby for new features from their core product where identified Management of Risk... and external audit points together with any issues raised by external regulators Understands, follows, and demonstrates compliance...
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...
as Senior Systems Analyst HKEX is committed as an Equal Opportunity Employer. Diversity is one of our core values and we look... and conduct trouble shooting as required. Uphold compliance with organization policies and standards. Requirements: Degree...