Jobs: gap

The successful candidate will join a growing Talent Development function, currently increasing headcount globally. In this role you will be collaborating with the global team and have the following responsibilities: Be the face of talent development in the APAC-region Implement the talent development roadmap for the region Assist with onboarding programmes...

Role Responsibilities Accountable for the review of Private Bank account documents, SOW and related corroborations on account opening for individual account, corporate account & Trust Account for onshore and offshore clients. Perform independent review to ensure documentations and SOW corroborations of individual and non-individual client are...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role We are very keen to have the right candidate to exercise regional oversight over BU AML/CFT and Economic Sanctions Programs. Roles and Responsibilities: Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and regulations...

What You Will Achieve Develop demand plan for relevant brand and reconciles with brand plan and finance plan to ensure a single demand signal Monitor demand trends and sales driver assumptions for forecast modeling and analysis Partner with brands to understand market trends and to ensure sales drivers accuracy Accountable for complete view of...

about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks,...

Key responsibilities Take responsibility for the organization’s Compliance framework and function. Lead a team to develop policies procedures, solutions and lead any remediation of compliance gaps to completion, including but not limited to AML, market surveillance, regulatory compliance, etc. Take ownership of regulatory matters for the business,...

Assistant Demand Planning ManagerDescriptionWhat You Will AchieveDevelop demand plan for relevant brand and reconciles with brand plan and finance plan to ensure a single demand signalMonitor demand trends and sales driver assumptions for forecast modeling and analysisPartner with brands to understand market trends and to ensure sales drivers...

Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Review KYC profiles, account...

What You'll Do | ResponsibilitiesUsing the operational data to measure the performance of different vendors to identify area of improvementsIdentify the gap in supplier experience and redesign the process.Identify new business opportunities, or gap in existing operationsCompare our service offering against other digital freight forwarders and traditional...

Assistant Demand Planning ManagerWhat You Will Achieve Develop demand plan for relevant brand and reconciles with brand plan and finance plan to ensure a single demand signal Monitor demand trends and sales driver assumptions for forecast modeling and analysis Partner with brands to understand market trends and to ensure sales drivers accuracy Accountable...

Responsibilities: Responsible for compliance program, policies and procedures Identify, monitor, and communicate regulatory changes trends and proposals to senior management Review marketing materials and products,  Liaise with securities regulators and preparing regulatory enquiries, surveys and inspections Implement compliance controls and tool to...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. So if you believe in inspiring a better future, read on. About the Role This is a newly built role in Group Customer and Digital Marketing. You will be supporting, leading, driving projects together with AIA’s Business Unit across Asia-Pacific...

Time Type: Full TimePlaying a key role in the operational management function, the position will work actively with country OKAMs, operations and global control tower to manage our customer’s 3PL operations performance and process. The position will provide buyer’s consolidation operational management support, advice and expertise to origins and...

Responsibilities Work closely with business and operation users to deliver new technology solutions to e-commerce industry; Communicate with customers, mainly international enterprises & start-ups, for project requirements; Perform gap analysis to check the compatibility of the existing system infrastructure with the new business requirements; ...

Responsibilities: - Solid understanding of the payment industry, products and the risk associated - Identify potential fraud risk and implement proper controls to prevent dishonest activities - Leveraging data to quickly identify fraud events - Review and investigate fraud cases, liaise with law enforcement as needed, and work with functional units to...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Asset Management (AM) Operations Risk and Control team to enable the proactive identification and timely mitigation of risk by providing a framework, infrastructure and support system...

Responsibilities Lead, develop and execute trade marketing plans to achieve sales targets and increase market shares Identify business opportunities and missing gaps Support sales teams in promotion planning and execution Consolidate monthly demand forecast with inventory team Monitor trade marketing spending Analyze and evaluate promotion...

Responsibilities Support daily Security Lending trades on APAC markets including monitoring of trade processing and position Ensure smooth trade settlement, monitor risk exposure, maintain accurate books and records Reconcile and conduct operation reporting and investigation on discrepancy and breaks Develop strong relationship with Internal / external...

As a Business Analyst, you will be responsible for the following: Gather business requirements from users to conduct implementation and customization of eBaoTech digital products Conduct gap analysis between user requirements and eBaoTech products functions Prepare configuration specification of eBaoTech products Liaise with eBaoTech vendor to support...

Job Responsibilities• Define project scope, objectives, and coordinate activities across departments for successful program delivery.• Analyze existing content, identify gaps, and develop plans for content organization and tagging.• Select and implement an appropriate ECM system, migrating existing content to it.• Train staff on ECM usage and ensure...