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...according to specification and design given
Gathering, managing and documenting user requirements, transforming them into business... ...of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for...
...Job Description:
1. Conducting risk assessments on new and existing customers to determine... ..., and implementing appropriate risk management strategies
2. Developing and... ...and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...and Risks department in the Digital Business Division’s to manage current and future business compliance, regulatory, risks and...
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...exchange, custody, trust, broking and fund management
Ideal candidate should have experience... ...units
Monitor internal and external risk exposures concerning business, marketing...
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur (... ...covering the operations, conduct and practices of PruBSN in compliance with internal and local regulatory requirements.
~...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted... ...regulations, and industry standards
Identify legal and compliance risks and proactively implement strategies to mitigate these risks,...
...BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway,... ...recommendations to DBS management on how the existing risk and control measures can be improved
Support the...
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all... ...outside counsels
Take preemptive measures to avoid legal risks and conflicts
Provide legal services and maintaining and coordinating...
...cooperation with law enforcement agencies.
# Have experience in managing teams of 20 to 50 people, able to effectively lead the team,... ...resolve security and fraud-related issues.
# Prior experience as a Risk Control Operations Manager in the financial and blockchain...
...Summary
Our team works closely with engagement teams, PwC leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing policy, processes, and tools to support the assurance practice and will...
...Develop and implement IT risk management programs and activities
Conduct IT risk assessment including documenting all IT risk assessment discussions and reports, participating and consulting in new technology implementation
Prepare documents related to guidelines...
•Conduct operational risk incident investigations, to establish root causes and recommend risk mitigation actions.
•Monitor key risk... ...with business units on exercise carried out relating to risk management matters including but not limited to Risk Control Self-...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal &... ...Presidents, Directors, and other members of management. The Head of Legal & Compliance also... ...identifying and managing potential legal risk. The Head of Legal & Compliance also works...
...hiring the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Manager, Risk & Compliance to further add value to the business from a risk management perspective.
Job Description
As this role is essential...
...time zone are also welcomed
Oversee the compliance and legal functions as department head... ...also have direct access to EXCO (senior management team) to report key compliance matters... ...units
Monitor internal and external risk exposures concerning business, marketing...
...spot, derivatives, copy trading, and asset management – all designed for evolving needs of... ...Conduct user audits on the company's risk control platform
Monitor for and promptly... ...year of working experience in risk control/compliance/customer support
Possess business...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level... ...to meet legal and fiscal requirements.
Manage client interaction and business... ...analysis and reporting) requirements to analyze risk trends based on audits, and monitor various...
..., systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong foundation for... ...sustain
Significant experience in managing Operational, Compliance, Cyber or FCC risks in first or second line of defence.
Working...
...oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security... ...implemented to meet Allianz Group and local regulatory RMIT (Risk Management in Technology) information security requirements/expectations....