Search Results: 11,222 vacancies
~ 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 career or looking to discover your next adventure... ...that is consistent with Citi’s mission.
The Compl AML Core Officer is a strategic professional who stays abreast of developments...
...Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our... ...tools (e.g.: Eliptic).
Experience working with teams across offices and time zones.
Fraud Risk Certification (CIPFA) is preferred...
...Description
Role Responsibilities:
Implement good governance strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong foundation for planning, implementation, and monitoring performance for the...
...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...
...Director, Group Market Risk Management page is loaded Director, Group Market Risk Management
Apply locations Menara Affin, TRX time... ...summary for trading and investment book.
To work with front office traders/dealers, business management support, IT, Group Finance...
MYR 1,500 - 2,200 per month
...Work Schedule:
This job has the following work schedule:
5 days / week
Morning shift
Monday - Friday
Weekends Off
Office hours
Benefits & Perks
This job has the following benefits:
Company equipment
Paid sick leave
Training & professional...
...Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective...
...Description
Conduct research on regulatory expectations and peer benchmarking exercises, on approaches to assess, monitor and augment risk culture.
Source and analyse qualitative and quantitative data across the entity to identify risk culture themes and insights for...
...Job Purpose
To oversee adequacy and effectiveness of the Risk Control within the BU/BE.
Provide guidance and support to BU/BE in designing and implementing appropriate controls to strengthen the control environment and mitigating risks.
Enable the effective execution...
MYR 3,000 - 5,000 per month
We are a dynamic firm providing comprehensive HR and payroll services to a diverse portfolio of SMEs and rapidly growing startups. Our mission is to deliver seamless, efficient HR solutions using the latest cloud-based technologies. We value innovation, reliability, and...
...Only Open to Malaysian Only
Possess at least bachelor's Degree in any field.
Minimum 3-5 year of experience in operational risk
Preferably with bank risk management (BRM) certificate
Experience in Shariah Risk
Good Business Writing Skills
Experience...
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur (Takaful) time type Full time posted on Posted 9 Days Ago job requisition id 24010303 Prudential’s purpose is to be partners for...
...transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible Minerals program for Micron including Strategic development,...
...balances reconciliation.
Support GL team for vendor expenses and invoice analysis as requested.
Escalate issues and potential risk for Management’s attention and action.
Any other finance related tasks as assigned from time to time.
JOB REQUIREMENT
GOLD...
...support to the organisation in the areas of technology, security, risk management, human resources and monitoring and evaluation. The... ...is based in the headquarters team but also interacts with local office leadership. The Operations team works in collaboration with the...
..., chemical spillage
Ensure safety inspection are carried out fire drills, fire alarms are correctly reported, safety inspection, risk assessment and working procedure are managed and employees are aware their responsibilities – Behaviour Based Safety (BBS)
Established...
...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....
...sector to sustainably advance society.
As a Sustainability Officer, you'll be joining a global leader in the design, manufacture and... ...experience, you will identify and assess environmental risk with an appropriate level of knowledge and application of environmental...
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...