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- ...and the environment. Job Description Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security, and compliance of our store operations. You...
- ...detail-oriented GRC Analyst to join our team. The GRC Analyst will assist in the development, implementation, and management of governance, risk, and compliance programs. The GRC Analyst is responsible for supporting the organization's information security governance...
- ...stakeholders to: To ensure business process compliance, i.e. standard operating procedures... ..., and programs to address identified risks. To define, establish, and implement... ...units including implementation of the crowd management plan, traffic plan, process gaps, and...
- ...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 license review and controls compliance services built...
- ...oversee, monitor and assess the companys compliance and ensuring adherence with internal... ...regulations by conducting regular audits and risk assessments to identify potential... ...and present compliance reports to senior management and regulatory bodies as required; and responding...
- ...About You The Senior Executive, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement... ...Carsome Group. Your Day-to-Day ● Perform end-to-end risk management activities which includes internal risk assessments, third...
- ...corporation's Anti-Money Laundering function, including compliance with external international regulations. Manager with HR responsibility. Typically manages and... ...relevant programs to ensure compliance and reduce risk. Job Skills Anti Money Laundering Training...
- ...datacenter design and construction, equipment management, and daily operations. The Company also... ...customer identification, due diligence, risk assessment, transaction monitoring;... ...finance; ~5-8 years of work experience in compliance and AML; ~ Experience in financial,...
- ...customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities.... ..., SSM, etc.). Lead internal compliance audits and risk assessments. Evaluate and monitor customer KYC, CDD,...
- ...Description The Process Control Manager is responsible for ensuring strong process... ..., product, and scrap movement, ensuring compliance with intellectual property (IP) controls... ...assessments to identify and mitigate risks. Ensure SOPs are documented, controlled...
- ...Responsibilities -Identify key business risks, controls and develop audit plans in... ..., and business processes, to verify compliance with the Group’s policies, procedures, and... ...on audit findings and present to Senior Management and Audit Committee. -Lead discussions...
- ...Responsible for performing a variety of Compliance related duties – Administrative duties and... ...and relevance in providing guidance to management and employees. -Responds to alleged... ...potential areas of compliance vulnerability and risk; develop corrective action plans for...
- ...Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial... ...of Terrorism (CFT), Personal Data Protection Act (PDPA), and risk management. Risk Management & Communication: Identify,...
- ...Your Day-to-Day ~ Develop and implement credit risk policies for Hire Purchase and Dealer Financing products... .... Develop risk dashboards and reports for management and board-level review. Ensure compliance with BNM guidelines and internal governance standards...
- ...Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration... ...and/or stakeholders to ensure adherence to AML/CTF compliance requirements and to mitigate any financial, regulatory, reputational...
- ...beverages. Our esteemed client is seeking General Affairs cum Compliance Manager to be based in Penang, Malaysia. Job Responsibilities:... ...by government authorities. Identify and assess compliance risks within business operations and recommend measures to address...
- ...Functions, Business and Country level. When needed, the audit manager can also support wider department audit plan deliveries, not just... ...with stakeholders from both 1LOD and 2LOD for which incumbent has risk assessment and continuous monitoring responsibility. Perform,...
- Description License Compliance Manager About Us: Our mission is to elevate leading brands through unforgettable digital connections with their customers. Sitecore delivers a composable digital experience platform that empowers the world’s smartest and largest...
- ...you to transfer your theoretical skills to a real business environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM). You will be able to explore digital technologies such as credit automation Collaborative and multicultural...
- ...governance principles. a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure... ...comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that...
- ...corporate cards, payments, and expense management tools, we streamline financial operations... ...compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in... ..., and beyond. As part of the Legal, Risk & Compliance (LRC) function, led by our...
- ...strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala... ..., and customer-focused operations. Managing the end-to-end customs clearance process... .... Driving operational efficiency and risk mitigation by implementing data-driven process...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all... ...Dispute Handling: -Investigate and manage complaints and disputes related to domain... ...fraudulent activities and mitigate risks before escalating into legal issues or disputes...
- ...traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech... ...) practices. -Identify and assess emerging financial crime risks related to products, services, jurisdictions, and customers....
MYR 6,000 - 8,000 per month
...The Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within... ...industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards. Client Details Our...- ...leading fintech company, looking for a Senior Compliance Officer. You will be part of the... ...Bank Partners Due Diligence/Onboarding/Risk Assessments requests, inspections & audits... ...activities and present findings to senior management and relevant stakeholders. Advise,...
- ...complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help... ...team. Your key responsibilities Managing and coordinating tax compliance and... ...high quality. Anticipate and identify risks and escalate issues as appropriate....
- ...What's the role? You will be part of the Global Cyber Risk, Control & Assurance team and take end-to-end ownership for all aspects of IT & Cyber Risk Management at Hilti. As a product owner, your role is to provide thought leadership to infrastructure teams, application...
- ...Reporting to the Director, Third Party Risk Assessment Methodology, Operational Risk... ...you will support the GRM Operational Risk Management team and the Business Unit Operational... ...Experience working with Governance, Risk and Compliance tools (such as Archer) would be an asset...
- ...We enhance performance through creating risk-enabled organizations. We help clients identify... ...important risks, design frameworks to manage them and improve the effectiveness and... ...Enterprise-wide Governance, Risk and Compliance As part of our governance, risk and compliance...