in Monitoring & Compliance with a Responsible AI background, we’d love to hear from you. As a Responsible AI Monitoring... for our Responsible AI clients. Some of the areas you’ll be working in include: Configuring, deploying and monitoring AI systems...
in Monitoring & Compliance with a Responsible AI background, we’d love to hear from you. As a Responsible AI Monitoring...#LI-GM We are: Accenture’s Global Responsible AI team within the Global Data & AI Practice. AI is becoming...
growing and are excited to share that we are looking for a Compliance Risk Manager to join our team! What will you be doing...? Responsible for preparing the risk and control assessment so as to identify potential risks and implement effective controls...
to share that we are looking for a Compliance Risk Manager to join our team! What will you be doing? Responsible... as allocated by your direct line manager. Sub Department: Compliance Role: Compliance 5+ years of operational risk...
, please visit our website at www.finmo.net Job Description As the Senior Manager, Anti-Financial Crime Compliance (AFCC...), you will be a key leader within the Global Risk and Compliance (GRC) team, responsible for overseeing and enhancing Finmo’s Financial...
as a Compliance Assistant Manager or Compliance Manager. The selected individual can expect to be involved in a broad... role is to support Compliance Senior Manager and support the Compliance function. It involves carrying out day-to-day...
Job Description: ASEAN COMPLIANCE MANAGER Located in Singapore, this position will be attractive to someone who.... This role is to serve as a Compliance manager providing high quality, effective and efficient support to Client’s ASEAN...
with a delightful service experience. SMT is looking for a Compliance Program Manager to be responsible implementing and managing... closely with different departments to embed compliance into daily operations. 3. Monitoring and Reporting: Establish...
, Analytics and Finance to gain a thorough understanding of the compliance onboarding and ongoing monitoring processes...#LI-GM Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management...
of approved research studies involving either humans and/or animals through regular compliance monitoring audits. Assist in the...The primary objective of this job role is to enable proactive monitoring of research activities in NTU, ensuring...
. Reporting to the Chief Compliance Officer, you will be responsible for supporting the development, launch and management... monitoring Design and execute reports to measure success and performance of AML compliance initiatives, program, operations...
Chief Compliance Officer, you will be responsible for supporting the development, launch and management of: Transaction... monitoring Design and execute reports to measure success and performance of AML compliance initiatives, program, operations...
and more. About the Opportunity The Sanctions Advisory team is a key part of our global compliance framework, ensuring that our business... adheres to complex and evolving sanctions regulations across multiple jurisdictions. We are responsible for staying ahead...
Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups... growth. Ensure Tencent’s products and services stay in compliance with regulations and internal AML/CFT policy...
/CFT Compliance Monitoring Program. Assisting in the investigation, and drafting of suspicious transaction or suspicious... growing and are excited to share that we are looking for a Financial Crime Compliance Officer to join our team...
paying attention to the higher risk rated accounts. Assist in carrying out the ongoing AML/CFT Compliance Monitoring Program.... Responsible for tasks assigned to you. Responsible for self track (including mandatory in-house Compliance/AML training/ABC...
. Supporting the Senior Advisory Compliance team member in charge of Business Communication monitoring in priority (Mandarin... compliance monitoring (trading surveillance daily review) Handling requests and ad hoc information requests related to trading...
and compliance program by measuring and monitoring key risk and compliance activity and trends, participating in Risk and Compliance.... As Senior Risk and Compliance, you will report to and support the General Counsel and Chief Risk Officer (GC & CRO) to drive...
& reports. Assume role of unit UORM, BCP Manager & WSH co-ordinator to co-ordinate unit’s compliance to RMG, GBCM & Group WSH...Job Purpose Responsible for implementing Group Operational Risk Management Policy & processes within the unit...
[What the role is] As a Senior Executive / Deputy Manager - IT Governance & Security, you are responsible for the day... to day management, monitoring and reporting on the systems and processes that support the IT governance, risks and security...