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- ..., including compliance with external international regulations. Manager with HR responsibility. Typically manages and oversees supervisors... ...of relevant programs to ensure compliance and reduce risk. Job Skills Anti Money Laundering Training, Business Perspective...
- ...Job Description What is the opportunity? The Manager is for contributing to and supporting the execution of RBC’s risk management and core governance programs across APAC business and legal entities. This role will support the APAC ERM team and work collaboratively...
- ...Job Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders...
- ...Job Description The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide... ...emerging risks. This individual will be responsible to manage the analytics and reporting portfolio associated with the Global...
- ...Risks Manager, Risks & Controls, (Permanent) M/F Business type Types of Jobs - Operations Complementary business types Types of Jobs - Risk Management / Control Job title Risks Manager, Risks & Controls, (Permanent) M/F Contract type Permanent Contract...
CACEIS-Gruppe
Putrajaya4 days ago - ...Risks Manager, Custody and Cash Clearing M/F Business type Types of Jobs - Risk Management / Control Complementary business types Types of Jobs - Finance / Accounting Job title Risks Manager, Custody and Cash Clearing M/F Contract type Permanent...
CACEIS-Gruppe
Putrajaya3 days ago - ...Job Summary Reporting to the Director, Third Party Risk Assessment Methodology, Operational Risk Shared Services you will support the GRM Operational Risk Management team and the Business Unit Operational Risk Management teams across the enterprise by ensuring responsive...
- ...Markets Technology, Rates IT group is seeking an experienced Software Developer to work on a Risk Services platform supporting the Interest Rates, Structured and Resource Management trading desks. The platform stores risk analytics generated by a proprietary valuation...
- ...Job Description Operational Risk Oversight Activities Perform 2LOD controls assurance/ testing of key controls mitigating Operational... ...segment (Retail & Commercial Banking, Capital Markets, Wealth Management) and geography (Canada, US, UK, Asia Pacific). Support the...
- ...Job Description What is the opportunity? The Production & Risk Services group is looking for a Client Technology Production and... ...expertise and support across the entire portfolio of applications Managing requests to implement normal/emergency changes, releases and...
- ...transformation efforts within the team and for the development and management of tools and reporting logic used to produce accurate... ...the RBC CCAR team including co-coordinating with business credit risk, technology and finance teams. Execute on all controls and provide...
- ...Putrajaya Leisures & Services Group (PULSE Group) which is wholly owned by Perbadanan Putrajaya. Pulse Grande Hotel is a Hotel managed by (Co-X) which we are seeking for Special Individuals who have the Passion to serve and nature to Delight. Individuals of multi-talented...
- ...you a quick learner of systems, have strong organizational, time management, analytical, written and spoken communication skills? As an... ...compliance related reporting items; and coordinate escalations to Group Risk Management (GRM) and Account Management Teams as required....
- ...The System Manager is responsible for the planning, implementation, management, and optimization of the company’s IT systems, networks,... ...projects are completed on time and within budget. Assess and manage risks associated with new projects and technologies. 7. Performance...
Extreme Broadband Sdn. Bhd.
Putrajaya1 day ago - ...Job Summary You will manage and develop a team of credit professionals that are responsible for a portfolio of credit relationships... ...stakeholders include, but not limited to, Corporate Banking (CB), Group Risk Management (GRM), Global Markets (GM), Internal Audit, and other...
- ...Work coordination -Able to understand / read drawing [Apply now at ; JOB REQUIREMENTS: -Prioritize to Construction Management / Interior Design / Architecture / Engineering undergraduates -Fresh graduates are welcomed -We are seeking candidates...
- ...and identify the required means and resources Human Resources Management Manage and coordinate with several contributors and/or a... ...the regulations in place in order to protect the Group against risks Geographical area Asia, Malaysia City Bachelor Degree...
CACEIS-Gruppe
Putrajaya3 days ago - ✨ Inspire, Lead, Succeed – Step into a Assistant Store Manager Role at Lovisa!✨ Are you ready to take the next step in your retail career? Do you love fashion, thrive in a fast-paced environment, and enjoy leading a team to success? Lovisa is looking for a passionate...
- ...for a Site Supervisor located in Putrajaya. The Site Supervisor will oversee daily operations at the construction site, including managing and supervising staff, ensuring health and safety regulations are met, coordinating with contractors and suppliers, and maintaining...
- ...authorization for invoice payments. # Justify break items on invoice payment mismatches against invoice amounts. # Validate high-risk processes. # Allocate and monitor tasks (e.g., client allocations) to team members. # Investigate and respond to client/Client...
Crédit Agricole Group
Putrajaya1 day ago - ...IOI Resort City, Putrajaya, Malaysia, Malaysia VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Serves as the property Manager on Duty and oversees all property operations, ensuring that the highest levels...
- ...Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join...
Deloitte Touche Tohmatsu Ltd
Putrajaya4 days ago - ...Reporting to the Centre Manager, we seek an energetic Operations Assistant Manager to join our team, contributing to the growth and visibility... ...(e.g., OSHA). Establish safety protocols to reduce risks for tenants, visitors, and staff. Monitor operational and capital...
Nawawi Tie Leung
Putrajaya1 day ago - ...institutes and programmes. In addition, UNU Centre Administration provides services to internal clients in the areas of financial management, budgeting, human resources management, travel and procurement. It also oversees the joint inter-agency Oracle Cloud ERP platform...
- ~Join a progressive & collaborative risk team! ~Clear career progression, high performing team, varied projects About Our Client... ...Job Description ~Develop and implement comprehensive risk management frameworks and strategies. ~Monitor and assess potential risks...
- ...processes, through requirements elicitation, solutions identification, risk analysis and collaboration across (IT) teams. Applies experience... ...and testing requirements based on Strategic roadmaps. * Manage the design, development of functional specifications, testing...
- ...communications surveillance alerts to monitor for market abuse risks and risks associated with breaches of company policies and applicable... ...with on-going assessment of efficiency and reporting to management. Assist with Compliance Investigations and other projects (where...
- ...internal controls and corporate governance policies of the REIT Manager. Developing awareness of compliance policies and obligations.... ...development, implementation and maintenance of the REIT’s compliance and risk management frameworks. Provide compliance and risk advisory...
- ...which is part of the Securities Operations department of Wealth Management Asia. Responsible for timely and accurate end to end processing... ...strategic enhancement in Securities Operations. Keep risk management at the forefront of day-to-day activities by advocating...
- ...outsourcing governance policies in collaboration with Outsourcing Manager. Help monitor outsourcing relationships and assist in... ...for key stakeholders and assist with organizing information for risk and governance committees and internal reporting requirements....
