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...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review such changes and ensure proper mitigating controls.
Support the Business Unit (BU) in risk identification...
...:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature... ...and support the risk management program/initiatives.
Operational Excellence: Oversee the day-to-day operational and capacity needs...
...Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment Agency
Open Position... ...fires, drug uses & etc.) · Subsequently extend to also include operational incidents (eg. ASM breakdown, theft ca ...
Jobs via eFinancialCareers...
...implementation, maintenance, monitoring and review of the
Enterprise Risk Management (ERM) Framework within the Company inclusive of... ...FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the...