. Job Responsibilities Promote and market banking and credit products to clients Prepare credit proposal and conduct risk analysis... sales and revenue targets Ensure control requirements of the business are adhered to in line with compliance and internal...
, product risk assessment, business requirement on mobile banking’s customer journey design, end-to-end process flow based... for system development and enhancement Ensure tasks are executed and controlled within the appropriate risk level and compliance...
consultative advice that leads to improvements in risk control and governance systems Profile Degree in Accounting / Finance... to develop audit plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes...
consultative advice that leads to improvements in risk control and governance systems The Successful Applicant Degree... and offer recommendations Assist to develop audit plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance...
to join their team. Responsibilities: To perform risk assessments, maturity analysis and security control test, in order to monitor... of experience in IS, IT Risk, Assurance, Internal Control In-depth knowledge in Information Security Familiar with regulatory...
improvement in risk control Requirements Bachelor’s degree/ Diploma in business related discipline Minimum 3 years... process and internal control to strengthen 1st line of defence Assist to prepare onboarding or CDD related training...
; and Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor... and efficiently Prepare, monitor and coordinate of budgets Ensure implementation of effective cost control measures on budget...
Strong risk control/compliance thinking and good operational skills High standards of professional ethics, integrity...
and SWIFT system processing; Strong sense on risk & regulatory control; With positive mindset to accept changes in order...
, and risk control requirement. Lead generation though multiple touch points. REQUIREMENTS Bachelor’s degree...
years of relevant experience in credit analysis or a related field. Credit Risk Control Knowledge: Expertise in credit risk... is looking to recruit a new member for its Credit Risk Management Department with a focus on SME business segment...
of responsible portfolios to identify opportunities in addressing risk and control issues, with the objective to better their systems... and audit data analytics and enhancements to the enterprise-level Governance, Risk and Compliance System for continuous...
for project performance KPI Perform risk, claim, and contract management throughout the lifecycle of the project Support tender... are invited to apply: Relevant Bachelor Degree or above in Electrical / Electronic Engineering/Control and/or Computer Science...
E2E product development across the Product ecosystem. Introduce best practice and establishment of control process... to ringfence the Day 1.5/Day2 back log items after initial product launch to maintain a healthy state of backlog to minimize risk...
E2E product development across the Product ecosystem. Introduce best practice and establishment of control process... to ringfence the Day 1.5/Day2 back log items after initial product launch to maintain a healthy state of backlog to minimize risk...
Ensure accurate deliverables on distribution payment and clawback Develop Risk Control Measures (20%) Lead the... development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...
Ensure accurate deliverables on distribution payment and clawback Develop Risk Control Measures (20%) Lead the... development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...
funding, FX and digital assets positions Aligns risk and control processes into day to day responsibilities to monitor... from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together...