Search Results: 9,869 vacancies
...Role Responsibilities:
Implement good governance strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide... ...experience in managing Operational, Compliance, Cyber or FCC risks in first or second line...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time... ...organization’s Risk and Compliance Programme that is focused on sound governance of an operations shared services entity whilst ensuring its...
...customers.
They are looking for a Head of Sustainability Risk and Governance, reporting to the Group Chief Sustainability Officer, to be... ...maintains an adequate and effective first line of defense compliance and risk management program inclusive of sustainability-related...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates,... ...• Product & Systems Development
• Governance & Regulatory Bodies Management & Relationship... ...and acquiring business
• Ability to analyst payment authorization log for...
...GRC Analyst - Governance Risk & Compliance
Security (Information & Communication Technology)
Awareness, development, promotion and compliance checks of IT Policies, Frameworks & Procedures
Preparation of reporting (status reports) and documentation (Confluence...
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation... ...related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and...
...communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible... ...working teams.
Support the internal Micron Executive Team governance program to ensure strategic direction, operational oversight...
...ecosystem of PETRONAS petrol stations, retail partners, and online merchants.
Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide the organisation business development in all relevant areas in...
...contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process and...
...background and experience in data management, data quality, and data analysis. The ideal candidate will have experience with data governance tools and technologies, including Collibra. Principal Duties & Responsibilities:
Implement and maintain data governance...
...Head of Corporate Governance & Compliance
Malaysia Permanent MYR15,000 - MYR20,000 per month (MYR180,000 - MYR240,000 per year) Work from Home... ..., seeking to maintain a high standard of integrity and risk management within their operations. Their commitment to staying...
...SUMMARY
This role is mainly expected to provide credit risk support for Corporate, Commercial & Institutional Banking... ...to provide extensive and thorough 2LOD oversight of risk governance processes, in compliance to local regulations and internal risk management...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform... ...management, analysis and reporting) requirements to analyze risk trends based on audits, and monitor various metrics and...
...the short-term and long-term goals of Affin Business Services Sdn Bhd. Integrates in-depth specialty area knowledge of governance, compliance and risk management with a solid understanding of industry standards and best practices
Accountabilities
Implement the IT...
...Job Description - (ML) Vice President, Control Governance & Risk Insight Monitoring (2400001806)
(ML) Vice President, Control Governance... ...Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations...
...opportunity to join a renowned, fast-paced and professional organisation with good career development opportunities.
KPMG's Governance, Risk & Compliance Services (GRCS) practice provides a wide range of board advisory, enterprise risk management, internal audit, software...
...designing, implementing, and maintaining SAP security and governance, risk, and compliance (GRC) solutions across various SAP modules and platforms.... ...also work closely with other SAP consultants, business analysts, and project managers to ensure that the security and GRC...
...seeking highly motivated and results oriented individuals to fuel our growth and embark on a journey of self-discovery.
Governance, Risk and Compliance Service (GRCS) provides a range of corporate governance advisory, enterprise risk management, internal auditing and...
...key technology and information security risk matters relating to the geographical responsibilities... .... The role will also coordinate regular governance review engagements and being involved in... ...independent reviews of the entities' compliance against various information security and...
...protocols, data protection measures, and other regulatory requirements.
Possess a deep understanding of regulatory requirements set by governing bodies such as Bank Negara Malaysia (BNM).
Collaborate with other teams to integrate and optimize banking solutions to meet the...