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...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type... ...and liaison work
Develop relevant Risk and Compliance policies and procedures to support the objectives and values of organization...
...Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk... ...rules, regulations, as well as Group policies and internal policies. Amongst others... ...engaging with regulators (e.g. Bank Negara, Security Commissions etc) and maintain good...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...Bodies
• Business management & process development
• Product & Systems Development
• Governance & Regulatory Bodies...
...millions find the insurance policy with the best value... ...the most innovative products in the world. For... ...regulatory matters concerning Securities Commission Malaysia.... ...areas of non-compliance for early alert and implementing... ..., and the Board Audit Risk Management Committee....
...Head, Strategic Compliance page is loaded Head, Strategic Compliance
Apply locations Menara Affin,... ...with effective management of compliance risk and implementation and monitoring of... ...also assist the GCCO in overseeing Group policy as well as establishing policies and...
...Job Description:
1. Conducting risk assessments on new and existing customers to determine... ...2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due...
...Head, Information Security Officer page is loaded Head, Information Security Officer... ...Formulating appropriate policies for the effective implementation of Technology Risk Management Framework (TRMF)... ...Framework (CRF).
Enforcing compliance with these policies, frameworks...
...range of banking services and products, aiming to provide... ...They are looking for a Head of Sustainability Risk and Governance, reporting... ...effective first line of defense compliance and risk management program... ...regulations;
Lead and facilitate Policy & Procedure development...
...designated aerodrome, including airside facility security coverage, aircraft handling and aircraft... ...a regular AVSEC inspection and provide risks solutions to ensure users and properties... ...and correspond with the Authority on compliance on Airport Security Pass Area
To...
...Head of Legal, Claim and Insurance Policy
RM 13,000 - RM 17,000 a month - Full-time
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Job details
Here’s how the job details align... ...range of legal matters such as contracts, regulatory compliance, litigation, employment law, intellectual property and...
...Security (Information & Communication Technology)... ...automate growth by enhancing productivity across their sales,... ...experienced Security and Compliance Manager to join our... ...standards and in-house policies. They will be tasked... ...bodies.
Conduct regular risk assessments to...
...approach that incorporates strategic planning, risk management, and performance management... ...experience in managing Operational, Compliance, Cyber or FCC risks in first or second... ...~ Risk Framework, Governance, following policies, Right parameters to assess risk and also...
...faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support... ...to established internal due diligence policies and procedures.
Monitor compliance of... ...DRAM, NAND, and NOR memory and storage products through our Micron and Crucial brands....
...Bjak.com, helps millions find the insurance policy with the best value and highest coverage... ..., creating some of the most innovative products in the world. For instance, we are the first... ...service.
Role overview
As the Head of Product for Bjak, you will be instrumental...
...of the management of material risks and controls across Group’s... ...risk taxonomies. The Risk and Compliance Assurance Services (RCAS) function... ...Contact
Apply for Global Head of Risk Control-Banking... ...* I agree to Morgan Philips Group Privacy Policy . #J-18808-Ljbffr
...Develop and execute a global fraud risk strategy that aligns with the... ...and work with Risk Product & Enterprise Risk members on... ...all front-line functions.
Compliance and Risk Management: Continuously... .... Develop and maintain fraud policies, procedures, and processes supporting...
...and non-technical management
* To carry out and compliant to existing policy and processes including liaison on internal and external auditors.
* Experience in creating and updating cyber security playbook
* Architecture design of holistic IT security enterprise...
...in Malaysia
Be the pioneer for Cyber security space division
About Our Client
Our... ...and monitor a strategic and operational risk management programme - which includes comprehensive... ...to ensure the consistent application of policies and standards across all technology...
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...Assistant Vice President, Policies & Framework, Risk Management Division
In this role, you will be reviewing and updating credit policies as well as ensuring compliance with regulatory requirements.
Job Description
Review and update credit policies & procedures...