... the interpretation of regulatory guidance, emerging regulatory change initiatives and engagement with ... they reflect external regulatory changes and the Banks internal ... Services landscape for emerging regulatory change initiatives; and oernance reporting ...
... effectiveness of controls, compliance with obligations and risk appetite, as well as provide risk insights by identifying new emerging risks and regulatory change, to support the consistent ... risk and compliance in the financial services industry• ...
... , ensuring the efficiency, effectiveness and compliance of our organisation’s procurement and ... with third-party relationships, ensuring compliance with regulatory requirements and industry standards. •Oversee ...
... , ensuring the efficiency, effectiveness and compliance of our organisation’s procurement and ... with third-party relationships, ensuring compliance with regulatory requirements and industry standards.•Oversee ...
... our organisations efforts to ensure compliance with KYC regulations and drive ... engaged stakeholder relations, including compliance, operations and technology to ensure ... The Sale remains subject to regulatory and government approvals (including Australian ...
... to various units. Conduct periodic compliance gap assessments and stay informed on regulatory concerns and IT security trends. ... or equivalent experience. Familiarity with compliance standards (e.g., NIST CSF, ...
... the implementation of legislative and regulatory reforms Support compliance promotion and education campaigns to ... required. An understanding of contemporary regulatory practices and approaches. Effective written ...
... Unusual Activity Reports (UARs) and compliance with regulatory report exception handling for Threshold ... – on a daily basis. Ensure compliance with financial crime policies and regulatory obligations are met, including ensuring ...
... focus on contractual management, compliance, and optimisation, the Senior Contracts ... . Ensure contracts are in compliance with legal, regulatory, and company standards. Procurement Leadership: ... them) and all commercial compliance is managed that are driven ...
... data-driven innovation while ensuring regulatory compliance and risk management, then we ... of data governance, risk, and compliance (GRC) principles and best practices. ... ensuring data governance, risk, and compliance, we want to hear from ...