Search Results: 7,348 vacancies
...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...
...oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security... ...the required reports/ materials for RMWC/RMC/BOD/Group/Regional office and local regulatory on a timely basis.
Maintain an understanding...
...Manager - Financial Risk Management page is loaded Manager - Financial Risk Management
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 481399WD Line of Service
Assurance Industry/Sector
Not Applicable Specialism...
...This leadership role reports to the Board Risk Management Committee and the Chief Executive Officer
Job Role : To lead Risk Management function of the digital Islamic Bank
Develop and maintain enterprise governance frameworks, standards and practices relating to...
...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...
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...
...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...
...Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk models complying with Basel and MFRS. Additionally, contribute to developing an ALM behavioral-based model for managing key risk ratios...
...About the Team:
This team is part of the Global Customer 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 key stakeholders, such as Compliance, Product, Customer Service, Marketing...
...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...
...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...
...improvements when problems and/or opportunities arise.
Handle, manipulate and analyze data and information responsibly.
Follow risk management and compliance procedures.
Keep up-to-date with developments in area of specialism.
Communicate confidently in a...
...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...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
...contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process...
...never stop to improve on our customer experience.
Key Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product...
...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...
...servicing company in the alternatives investment industry. With 9 offices worldwide and over 200 employees, we leverage on automation and... ...with updated information on outstanding items to minimise risk.
• Verifying, matching of all clearing and settlement accounts...
...construction industries is currently seeking a Chief Financial Officer. This would be an exciting time to join this company as they are... ...strategic initiatives. Identify and mitigate financial and operational risks
Lead a high-performing finance team, promoting a culture of...
...respects to its shareholders, auditors , regulators , regional office , home office parent , and other government agencies are discharged... ...the Investment Management Committee, Collections Committee and Risk management Committee as a member.
Major duties and...