...:
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...
...lifecycle.
3. * Project Management :* Oversee all aspects of project management, including planning, scheduling, resource allocation, risk management, and quality assurance, to ensure project objectives are achieved effectively.
4. * Project EHS Management :* Champion...
...to positively impact our employees, customers, and community
About You
As a Legal, Risk, and Compliance professional the role would involve ensuring that the company operates within legal and regulatory requirements and mitigates potential risks. Would be responsible...
...Job Description - An'yst, Risk Advisory (2300020451)
Job
Primary Location
Schedule
Schedule
: Full-time Employee... ...External Audit
Model Risk Policy and Governance
Group Operational Risk
Our Ideal Candidate
Strong technical and quantitative...
...Risk Officer
We’re hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the... ...remediation.
With Aon Law & Compliance and relevant business and operation’s colleagues, identify root causes of risk and compliance...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...Compliance Programme that is focused on sound governance of an operations shared services entity whilst ensuring its alignment with...
...in the Q Sentral, Kuala Lumpur office:
Consultant, Property Risk Engineering
What can you expect?
# Join Global Leader in Insurance... ...insurance broker and risk adviser. With over 35,000 colleagues operating in more than 130 countries, Marsh serves commercial and...
...Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all... ..., Product, Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while...
...overall scorecards.
Coordinate regional scorecards on Overall Risk Framework and to review and escalate on areas in need of... ...Consumer - Retail, Transaction Banking, Commercial and Banking Operations Support.
Relevant exposure in risk management work is an added...
...Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all... ..., Product, Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while...
...Climate Risk Project Lead page is loaded Climate Risk Project Lead
Apply locations Kuala Lumpur (Takaful) time type Full time posted... ...and ensure compliance to the CRMSA Policy Document. PruBSN operates in a rapidly evolving business environment, shaped by changing regulatory...
...depth knowledge of financial markets technologies, we provide smart and efficient solutions.
We are seeking a highly motivated Murex Risk System Analyst with a strong knowledge and experience in the client side:
Self-motivated risk management professional with an...
...RM 4,000 a month
Job type
Full-time
Shift and schedule
Monday to Friday
Location
Full job description
1. Risk Register and Sign-Off
a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established...
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala... ...role would assist on financial risk related tasks covering the operations, conduct and practices of PruBSN in compliance with internal and...
...Internal Audit & Risk Management Manager
Our client from an MNC is looking for a Internal Audit & Risk Management Manager
Scope :
Responsible for developing and implementing a comprehensive internal audit strategy that aligns with the organization's objectives...
...monitoring and reporting of all MFRS9 impairment models
Maintain clear and thorough documentation of all MFRS9 models and ensure model risk governance and processes are being followed
Deploy and operationalise models which have been developed for use
Manage the...
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies
2. Developing and implementing policies and procedures related to KYC...
...technologies are adequately protected. Assist in providing second line of oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security strategy, risk appetite, policies and action plans are formulated/...
...Job title: Head of Operations
Reporting to: Chief Executive Officer (CEO) / Assistant Director(s)
Job Description:
· Responsible... ...services and processes to meet the needs of the Centre.
· Evaluate risk and lead quality assurance efforts.
· Any other task from...
...strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong... ...strive to achieve and sustain
Significant experience in managing Operational, Compliance, Cyber or FCC risks in first or second line of...
...reporting activities for various audits such as internal audits, compliance audits, special reviews etc.
Identify and assess key risks and evaluate key controls to improve the adequacy and effectiveness of the client's system of internal controls.
Ensure audit work...
...The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The NFR achieves this by providing operational risk and control expertise, conducting high...
...best practices.
DUTIES AND RESPONSIBILITIES
Business / Operations
Keep abreast of current & emerging safety and health standards... ...team operations.
To assist in Health, Safety and Security risk and threat identified and ensure adequate control measures taken...
..., we assist customers with our "Triple A" strategy i.e. Application, Analyze and Alert to enhance prevention and protection against risk of payment default by debtors. Our call center and advisory team provide strategic consulting to improve customers’ overall collection...
...Job Description - Manager, Climate Risk and Sustainability, Asia (2300020759)
Manager, Climate Risk and Sustainability, Asia - ( 2300020759 )
Job
Primary Location
Schedule
Schedule
: Full-time Employee Status
Employee Status
: Permanent Posting...
...Job Description - Senior Manager Credit Risk Review - CPBB (2300014491)
Job
Primary Location
Schedule
Schedule
: Full... ...wider business, economic and market environment in which the Group operates in respect of the countries reviewed.
Maintain and develop...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ....
To build a solid compliance management framework & operations for the Division, relationship building & management with...
...added services in improving the effectiveness of internal control, risk management and governance processes of auditable units.
Carry... ...coverage around of 600 stocks in the region.
CIMB Group operates its business through three main brand entities, CIMB Bank, CIMB...
...platforms.
QCP is headquartered in Singapore and is supported by a strong team of professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly evolving state of digital assets and markets, and can...
...to add values by formulating and driving the implementation of risk strategy and risk analytics for the Group / Entity in supporting... ...GCRO in driving Group / Entity risk management strategies and operations
Qualification/Experience
Bachelor's Degree in Actuarial Science...