and partners Primary point of contact for AML/ATF matters raised by regulators, in collaboration with Regulatory Risk, Legal... decision-making, risk assessment, processes, controls and procedures, meet obligations of international and local regulatory...
and updating relevant policies and procedures, ensuring alignment with regulatory requirements. Support the delivery of IT...-to-date with relevant regulatory requirements by: Creating, updating and maintaining a register of all relevant regulations and legislation...
NPA/NTA and other related assessments Risk reporting into risk governance and regulatory bodies Development... and enhancement of the AI and Digital Assets frameworks including control requirements and risk appetite Knowledge of the regulatory...
Limited (GIFL). It is a relatively small team located out of the Mumbai office supporting trading desks and external... upholding strict standards of risk management. We are looking for a candidate experienced in the Indian Fixed income...
Role This role will be responsible for coordinating with Group CISO & the Asia Pacific Region (APR) Risk Management... and organize committees within APR. In addition, this rôle is directly report to the Regional Head of Risk Management, Asia...
3,500 employees. Headquartered in Geneva, Switzerland, it has regional hubs in Johannesburg (South Africa), Panama, Brisbane..., Aviation, and enabling functions like IT & corporate. This offshore unit serves countries part of Africa Continent, Middle East...
from trading systems and compute risk and finance metrics Develop solutions for onboarding products and regulatory reporting... team to design, enhance, and support trading and risk management tools for a leading investment bank. Your Future...
(e.g. Compliance, Non-Financial Risk, Control, Finance, Audit, etc.), with compliance and regulatory exposure. Significant..., headcount management and compensation matters, IT and Ops service management and enhancement, co-ordination of business case...
it operates - Animal Feed, Crop Protection, Oil Palm, Dairy, Poultry and Processed Foods. GAVL has a pan India presence... risk and liquidity needs. Optimize debt-to-equity ratio and manage cost-effective financing solutions. Working Capital...
dashboards and reports to track financial performance. System Implementation & Enhancement: Work closely with IT teams... operations. Stakeholder Collaboration: Act as a liaison between finance, IT, and other departments to ensure alignment...
Environment, Social, Governance, Climate and policy frameworks around these domains as well as regulatory trends · Take active... agreements, and regulatory requirements; · Steer to improve methodology and SOP documents leveraging data and content expertise...
efficiency. Supply Chain Risk Management: Identify and mitigate potential supply chain disruptions through risk assessment... delivery expectations, resolving logistics issues promptly, and building strong customer relationships. Risk Mitigation...
complex regulatory landscape of the blockchain industry with expertise and foresight. We ensure our operations are compliant... from a reputed college. Strong legal and commercial acumen. Ability to assess legal, compliance and risk aspects of business...
regulatory updates and its implementation etc. You will collaborate with our Ops, Credit, Finance, Digital, Design, Data Science... documentation is in place to safeguard the Company against any legal risk. Collaborate with cross functional teams to conduct...
regulatory updates and its implementation etc. You will collaborate with our Ops, Credit, Finance, Digital, Design, Data Science... documentation is in place to safeguard the Company against any legal risk. Collaborate with cross functional teams to conduct...