Manager, Regulatory Compliance Management

Job SummaryThe Manager, Regulatory Compliance Management (“RCM”) will manage the day-to-day maintenance of the Regulatory Content Library, acting as the coordinator among regional stakeholders and administrator for the Regulatory Content Process. The Manager, RCM, will report into the Director, Regulatory Content & Change.In addition, this role is...

Job Description Ensuring the regulatory library/database that the Regulatory Content & Change team oversees for RBC is maintained Administering the Regulatory Content update process from end-to-end, including reviewing the Content Validation procedures on periodic basis before and after loading into RegComp, engaging in dialogue with segment and...

Description Ensuring the regulatory library/database that the Regulatory Content & Change team oversees for RBC is maintained Administering the Regulatory Content update process from end-to-end, including reviewing the Content Validation procedures on periodic basis before and after loading into RegComp, engaging in dialogue with segment and function...

Job SummaryThe Analyst, Regulatory Compliance Management (“RCM”) will provide support in managing the day-to-day maintenance of the Regulatory Content Library, supporting regional stakeholders and administrator for the Regulatory Content Process. The Analyst, RCM, will report into the Manager, Regulatory Compliance Management.In addition, this role...

Job SummaryThe Analyst, Regulatory Compliance Management (“RCM”) will provide support in managing the day-to-day maintenance of the Regulatory Content Library, supporting regional stakeholders and administrator for the Regulatory Content Process. The Analyst, RCM, will report into the Manager, Regulatory Compliance Management.In addition, this role is...

Description Supporting the Regulatory Content & Change team, by ensuring the regulatory library/database that the RCM team oversees for RBC is maintained Supporting the Regulatory Content update process from end-to-end, including administering validation procedures on periodic basis before and after loading into RegComp, engaging in dialogue with...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime a) Process all compliance screening that are out sourced...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role To process all compliance screening that are out sourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines ...

GCB Level 5 Good at people management and communication skill • Degree in Computer Science or related discipline • Having at least 8 years of experience in Cyber Security/ Audit and Risk Assessment/ IT Governance and Compliance with proof of experience in carrying out and managing security assessments. • Excellent written and verbal communication...

GCB Level 5 Good at people management and communication skill • Degree in Computer Science or related discipline • Having at least 8 years of experience in Cyber Security/ Audit and Risk Assessment/ IT Governance and Compliance with proof of experience in carrying out and managing security assessments. • Excellent written and verbal communication...

Job SummaryJob DescriptionWhat is the opportunity?A Senior Analyst is responsible to ensure compliance with Trade and Transaction Reporting regulations across multiple asset classes, performs Key controls to ensure trade data is kept in sync across systems.The role works closely with several areas of the firm including various businesses, compliance, legal...

GCB Level 5Good at people management and communication skill • Degree in Computer Science or related discipline • Having at least 8 years of experience in Cyber Security/ Audit and Risk Assessment/ IT Governance and Compliance with proof of experience in carrying out and managing security assessments. • Excellent written and verbal communication skills...

Job Information Job Opening ID - ZR_1612_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia At Deriv, we believe in pushing boundaries, and with you at the helm of risk management, we'll continue to break new ground. You'll be central to our sustainability and success, helping the company avoid any potential security risks that may...

**Role**:Any Other **Timings**:Day Shift (Permanent) **Industry**:Telecom / ISP **Process**:Non-Voice **Functional Area**:Any Other Key Skills: legal - Salary : 9k-13k Job Title : Manager, Legal Function : Legal Reports to : Head, Corporate Services Location of work : Cyberjaya, Selangor JOB PURPOSE To serve as the Company’s in-house legal for a...

Description Vantage is looking for a Manager, Environmental Health and Safety (EHS), who will own the Health and Safety function of our Malaysia portfolio. Based in KUL, and supporting facilities elsewhere across the region, you will be responsible for improving the health and safety of our data centers, advancing safety culture, and protecting our...

Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

**Responsibilities**: - To ensure the smooth operation of the Management Office, management and maintenance of the building and common property in accordance with policies, procedures, and standing orders set by the Company. - To assist in facilitating the Annual General Meetings / Extraordinary General Meeting. - To attend monthly meetings or any special...

Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role The incumbent would be part of the Investment Asset Infrastructure Centre of Excellence’s Pre-Trade Control team that is responsible for implementation of effective portfolio monitoring within for the Group Investments units across the AIA footprint....

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...