...Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit.
Responsible for management... ...stakeholders to co-design and enforce controls that minimize exposure to potential threat...
...Why join us?
"The Group requires independent second line assurance of the management of material risks and controls across Group’s non-financial and financial risk taxonomies. The Risk and Compliance Assurance Services (RCAS) function provides a significant proportion...
...Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor and Penang. In Malaysia, Bosch has... ....
Job Description
Execute the governance role of risk management, internal controls and compliance in PT Penang.
Develop and maintain the...
~ Job description: Identify, measure, and monitor the Group’s risk exposure. Maintain knowledge of existing and developing laws and regulations. Assess and explain how new requirements may affect the organization. Draft and/or evaluate risk disclosures and similar documentation...
...Compliance & Risk (Banking & Financial Services)
Whether you’re at the start of your... ...Risk Management (ICRM) is an independent control function that provides guidance and challenge... ...Citi’s mission.
The Compl AML Core Officer is a strategic professional who stays...
...and Transformation MY (Designated Compliance and Operational Risk Officer (DCORO))
Malaysia
Job Description
Job Purpose
Support... ...Responsibilities
Analysis of gaps and Improvement of Control Environment
Review and perform analysis and highlight...
...Malaysia - Petaling Jaya
Posted Date: Mar 19 2024
The Financial Controller manages and is responsible for the performance of an assigned... ...of Finance governance meetings.
Maintaining Market Finance risk register & co-ordination with relevant parties.
Sign-off of...
...commercial value, whilst maintaining a robust control environment and delivering operational... ...to significantly enhance are control and risk management effectiveness and efficiency.... ...Type:
This position is a hybrid of office/remote working
Skills:
Enterprise Risk...
...Compliance & Risk (Banking & Financial Services)
The Operational Risk incumbent serves... ...support regarding operational risk and control across all segments and regions.
At this... .... The Group operates through 155 offices in 35 countries worldwide. We have operations...
...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...
...Posted on 06/05/2024
As a VP of Financial Control at Deriv, you’ll play a critical role in... .... While we build new products, open new offices, and grow our headcount, you’ll help us... ...multiple scenarios, considering potential risks and opportunities that could impact the...
...Job Description - Asst Financial Controller (HOT0ALUE)
Job Description
Job Number:... ...efficient and friendly manner.
• Minimize the risks of accidents and workers compensation... ...MICROS, HRLINK.
• Proficient in Microsoft Office applications.
• Good communication and...
...experience
Proficient in:
Microsoft Office/VBA expertise
Microsoft SQL (SSMS) –... ...United States of America
Senior Process Control System Engineer
Strategic Category... ...communities while focusing on opportunities and risks that are most important to our business...
...Compliance & Risk (Banking & Financial Services)
Perform independent credit assessment... ...the role of operational-related internal controls including but not limited Key Risk... ...Continuity Plan (BCP) and Compliance Liaison Officer (CLO).
Assist in other ad-hoc tasks from...
...We are seeking a qualified and experienced Financial Controller to join our growing retail organization. You will be a key member of the finance team, responsible for overseeing all aspects of our financial operations and providing strategic financial guidance. In this...
...They are looking for a Head of Sustainability Risk and Governance, reporting to the Group Chief Sustainability Officer, to be based in Malaysia. Job Description... ...processes;
Support process owners to develop controls to ensure effective implementation of program....
...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...
...opportunity to join our Legal Team as a Compliance Officer.
07th May, 2024
Who We Are:
As a... ...Audit team you will support Bradken’s risk management program. In collaboration with... ...contact with competitors), and export control screening requests.
You will...
...Director, IT Risk Management page is loaded Director, IT Risk Management
Apply locations Menara Affin, TRX time type Full time posted... .../maintaining a program to identify, assess, measure, monitor, control and report on significant technology risks
Key...
..., communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible... ...business functions and geographic areas and design effective controls based on those assessments.
Drive supplier accountability...
...financial & management reporting, financial planning and budgetary control, treasury, funding, tax management, policy development and... ...statutory, audit and tax reporting / requirements;
Plan and execute risk management as a practice of creating economic value by using...
...An exciting opportunity to join our team as a Sustainability Officer.
08th May, 2024
Who We Are:
Bradken is equipping the resource... ...experience, you will identify and assess environmental risk with an appropriate level of knowledge and application of environmental...
...global operations and the implementation of standardized processes.
Region:
Working hours: 1pm to 10pm
What will you do?
Risk & Control Governance from operations (include performing control testing, assess design effectiveness and operational effectiveness of...
Head, Sustainability Governance & Risk Control Unit Malaysia Posted on 01/10/2024 Be the First [...]
...Lead risk management and strategy of sustainability risks (i.e.: emerging risks – climate risk, biodiversity risk and etc);
Responsible... ...procedures and processes.
Support process owners to develop controls to ensure effective implementation of program. Review action...
...Are you a Control System Field Service Engineer looking for an interesting and inspiring opportunity?
Are you passionate about providing... ...of Health, Safety and Environmental compliance and potential risks.
Demonstrate excellent written and oral communication skills,...
...Director, Group Market Risk Management page is loaded Director, Group Market Risk Management... ...and managing department’s treasury risk control and market risk functions.
Provide a... ...investment book.
To work with front office traders/dealers, business management...
.... Join in and feel the difference.
Job Description
Cost controlling of the respective value stream and PDCL (Product Class) - production... ...skills in SAP Costing module;
Proficient in Microsoft Office especially Excel/ PowerPoint;
Ability to coordination &...
...consumers/businesses and set loan terms and conditions accordingly.
Maintain loan records, conduct regular analysis of the credit-control system and implement changes as needed to reduce bad debts.
Report any payment issues to management or the appropriate team....
...Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide the... ...documented and implemented via assurance exercise.
Become liaison officer for communication with regulators and law enforcement agencies....
....
Title and Summary
Associate Managing Consultant, Credit Risk & StrategyWe are looking for passionate and talented professionals... ...– both verbally and in writing – in English and the local office language(s)
• Demonstrated ability to build trust-based relationships...