8 years working experience in non-financial risk management or related areas Competencies: Strong analytical skills... any request and investigate any potential non-financial risk related issues which may be raised by regulators, auditors...
8 years working experience in non-financial risk management or related areas Competencies: Strong analytical skills... any request and investigate any potential non-financial risk related issues which may be raised by regulators, auditors...
, developing and implementing strategies in relation to non-financial risk management (operational; business continuity, conduct... and measurable non-financial risk management program across all risk categories in particular financial, operational, reputational...
capacity, overseeing the activities of control owners and Non-Financial Risk teams who provide hands-on support of fraud... that will take you further. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk...
of experience in risk management or risk advisory for financial services, payments or technology companies Strong knowledge... of Risk Policies at the group and entity level as well as help us set up a strong Enterprise Risk Management (ERM) process...
date Ensure that any areas of non-compliance or improvements highlighted by the Auditors, Compliance, Risks Management... level Perform Control and Risk related training to staff Prepare Business Report to Management Ad hoc assignment...
Operational Risk Management Framework (KRI's, KRCSA's, Op Risk Event Mgmt., Reporting to Senior Management) and embedding risk... culture across the divison. Assist on reconciliation, MIS, risk management reporting. Assist with continuity of business...
and local regulatory requirements in the following areas, including driving and overseeing the implementation of financial crime... and Bribery (ACB) Roles & Responsibilities Policies & Procedures, Advisory and Stakeholders Management The subject matter expert...
and local regulatory requirements in the following areas, including driving and overseeing the implementation of financial crime...-Corruption and Bribery (ACB) Roles & Responsibilities : Policies & Procedures, Advisory and Stakeholders Management The...
as per Group Non- Financial Risk Management ("GNFRM") & Group Compliance ("GC") requirement for CET testing to meet desire... of Risk/control/test procedures Initiate Strong Operational Risk And Compliance Management Practice Understand the...
Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk Management. Responsibilities... application teams to build the enhancements Test Management Partner with Test Manager to ensure the completion of SIT, UAT testing...
management position and the incumbent is expected to also support the other ORM team members on non-Shariah risk related matters... comprehension on the Islamic Financial Services Board (IFSB) Guiding Principles of Risk Management and relevant exposure draft...
Partner with Development Manager in managing application teams to build the enhancements Test Management Partner with Test... and Operations to deliver innovative financial technology solutions that enable business growth and technology transformation...
We are looking for a Project Management Office (PMO) Manager to oversee the full project management life cycle and drive the successful completion..., risk management and resource planning. Highly proficient IT skills in Word, Excel, PowerPoint, and MS project. Excellent...
We are looking for a Project Management Office (PMO) Manager to oversee the full project management life cycle and drive the successful completion... mapping, risk management and resource planning. Highly proficient IT skills in Word, Excel, PowerPoint, and MS project...
operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic... banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations...
and proactively share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking... score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure alignment of bank's management...
The Associate Director of the Business Management Office will act as a project manager for strategic initiatives... to navigate the complexities of a regional financial institution such as CIMB. Project Management: Project manage initiatives...
The role supports the Head/Manager/Senior Specialist of PM in executing onboarding related initiatives and ad-hoc... banks, digital banks, non-banks) into PayNet services within the agreed SLA using established tools and processes Assist...
management. These areas could include scheduling, cost management, risk management, vendor coordination, or other relevant areas...Job Description: The Project Management Operations Specialist is responsible for a specific area of project...