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JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible Minerals program for Micron including Strategic development, program design...
...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...
...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...
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission to...
...merchants.
Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide... ...in meeting the regulatory requirements. Support and assist Management in meeting compliance requirements of local rules,...
...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...
...Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit.
Responsible for management... ...execution of the operational risk and compliance throughout the Bank/Group, with respect...
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...of company’s second line of defence for managing compliance risks.
Its role is to ensure that the company operates with integrity...
...employees, customers, and community
About You
As a Legal, Risk, and Compliance professional the role would involve ensuring that the... ...risks. Would be responsible for identifying, assessing, and managing risks across the company, including credit, market, and operational...
...Job Description
Execute the governance role of risk management, internal controls and compliance in PT Penang.
Develop and maintain the risk management system for PT Penang and determine suitable methods for risk assessment, risk treatment, risk monitoring and reporting...
...Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.
Client Details
A Global Bank within the Global Business Services Market.
Description
Risk & Control Governance:
Actively...
...delivered at pace and in a controlled way.
The GBS Assurance Manager is a senior advisory role, supporting and enhancing a robust... ...sophisticated digital tools, to significantly enhance are control and risk management effectiveness and efficiency.
As bp reinvents...
...Do you want to be a part of a dynamic team of experts working for a safer world? Join our team providing risk management services for the industry (renewables, nuclear, petroleum and chemical industry). We want you to be safe, no matter what business you are in!
We work...
...Internal Audit & Risk Management Manager
Our client from an MNC is looking for a Internal Audit & Risk Management Manager
Scope :... ...execution of internal audits, assess business risks, and ensure compliance with policies, regulations, and statutory requirements....
...journey!
BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR A COMPLIANCE QUALITY ASSURANCE MANAGER
SENIORITY LEVEL: Mid-Senior Management Level... ...qualification (e.g. CISA, ITIL, CGEIT or CISSP)
~5-8 years IT risk and controls experience with significant accounting firm...
...Risk Management and Sustainability Manager
Risk Management and Sustainability Manager
Develop a good understanding of the institution... ...experience in risk management, internal control, and compliance preferably in the hospital and healthcare industry.
Prior...
...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.
~...
...Director, IT Risk Management page is loaded Director, IT Risk Management
Apply locations Menara Affin, TRX time type Full time posted... ...the area of information security and controls, and ensure compliance with the internal IT policies & procedures, as well as regulatory...
...Job Description - Manager, Climate Risk and Sustainability, Asia (2300020759)
Manager, Climate Risk and Sustainability, Asia - ( 2300020... ...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws,...
...GT Strategy and Transformation MY (Designated Compliance and Operational Risk Officer (DCORO))
Malaysia
Job Description
Job Purpose... ...maintains an adequate and effective first line of defence risk management program.
Assist the RCU to achieve full adherence...