and tolerance Coordinate integrated NFR reporting Act as Risk Type Specialist for several non-financial risk types Manage... of relevant industry and regulatory assessment frameworks and/or standards Relevant professional certifications are a plus (Risk...
Level 1 EOO Trade Finance team in order to protect the Bank from sanctions regulatory risk. As Analyst... and establishes trusted relationships Shares specialist knowledge across, at least, the Financial Crime Department Communicates...
. · Maintains a high standard of personal conduct and lives our valued behaviours. Regulatory & Business Conduct Display... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding...
management skills, solve complex problems, and deliver excellent client service. You can be an innovator as a business specialist... allocations, system developments, regulatory updates, strategic projects, and business query support. We use data analytics...
and Compliance specialist provides corporate governance and ensure compliance to EHS legal requirements. This includes employee... Management- Advance Compliance (regulatory and internal) - Advance IT literate, with the ability to use the full Microsoft...
departmental requirements. Principal Accountabilities: Be a trusted authority and specialist - You will be someone that members... and standards Regulatory Conduct Rules Act with integrity. Act with due skill, care and diligence. Be open and co-operative...
Service and Firm's PnL. You can be an innovator as a business specialist and project manager, developing and executing... allocations, system developments, regulatory updates, strategic system developments, and analytics on optimizing the firm's PnL...
' such as Client Connectivity, Surveillance and Regulatory, Infrastructure, Architecture, Production and Risk & Control. In addition... tolerance bank wide. We are looking for a hybrid Technology specialist to join our Risk and Control team to be responsible...
Service and Firm's PnL. You can be an innovator as a business specialist and project manager, developing and executing... allocations, system developments, regulatory updates, strategic system developments, and analytics on optimizing the firm's PnL...
Job Requirements Performs the role of a test automation specialist Build and Maintain automation frameworks using C... of automation in accordance with regulatory requirements. Participates in Estimation and Reviews of automation deliverables Work...
Service and Firm's PnL. You can be an innovator as a business specialist and project manager, developing and executing... allocations, system developments, regulatory updates, strategic system developments, and analytics on optimizing the firm's PnL...
JOB SUMMARY We are looking for a Full-stack Specialist, responsible for the development and maintenance of in-house... or AWS EKS. Experienced working in an Agile environment with globally distributed teams. Regulatory & Business Conduct...
. Job Responsibilities Wealth Service Specialist work as part of our PWM sales teams to provide exceptional client service, operational... services in accounts Ensure clients and accounts remain compliant with regulatory requirements and the latest internal policy...
transactions. The role requires expertise in blockchain analytics, financial crime compliance, and regulatory reporting. The... Specialist (CCAS), Certified Blockchain Security Professional (CBSP), Certified Cryptocurrency Investigator (CCI) - Preferred...
. Job Responsibilities Wealth Service Specialist work as part of our PWM sales teams to provide exceptional client service, operational... services in accounts Ensure clients and accounts remain compliant with regulatory requirements and the latest internal policy...
. Job Responsibilities Wealth Service Specialist work as part of our PWM sales teams to provide exceptional client service, operational... services in accounts Ensure clients and accounts remain compliant with regulatory requirements and the latest internal policy...
* Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant... transactions. The role requires expertise in blockchain analytics, financial crime compliance, and regulatory reporting. The...
and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management... and change risk management with exposure to product development, regulatory technology and innovation, data and analytics led...
automation outcomes. Lead and provide guidance to junior data scientist specialist in the team. Testing and Quality Assurance... for continuous improvement Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code...
Job Summary The Data Governance Specialist - Finance & Treasury will play a pivotal role in defining and implementing... into the Finance Regulatory Remediation Programme on progress against the overall Data governance Plan. Prepare updates...