gaps. Maintain quality assurance of the relevant Compliance Monitoring and Testing Programs. Relationship Building...Support the Head of Monitoring and Testing in his / her overall management of the team and program design, execution...
with them and presenting the results to Management and the Board. Be responsible for developing, implementing, and monitoring... tests and TableTop exercises. Ensure the testing of recovery documentation procedures and work closely with IT management...
Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws... Continuing Management (BCM) and Compliance Monitoring Implement effective company-wide ERM that include business continuity...
Compliance team to roll out best in class compliance standards, such as testing, transaction monitoring, KYC; and Assist the Head... services platform that is the best companion of our customers lifetime. As a part of the Advance Intelligence Group, a Series...
Geographic Scope APMEA This position will be reliable for monitoring and reporting on business activities across the group... of the Corporate Compliance programme (Delivery with Integrity) by being the first line in proactively monitoring for risk...
monitoring systems is highly desirable. Familiarity with regulatory requirements in banking compliance is an added advantage... set up technology centre located in Kuala Lumpur as part of UOB Group Technology and Operations to deliver innovative...
to the Head. Assist the Head of Compliance Monitoring (HCM) in the implementation of all activities ensuring in line... Tracking of audit issues raised by BNM and Group Internal Audit Training and skill set development To attend compliance-related...
and update the Group IT Policy, relevant SOPs and other compliance documentation. IT Audit - Participate in the security... monitoring systems or anti-virus software, such as Trend Micro will be an advantage. Good comprehension of IT Compliance...
(Governance, Risk, and Compliance), and user provisioning automation. Implement and handle security monitoring tools, SIEM..., penetration testing, and compliance reporting, ensuring continuous improvement of security posture. Develop disaster recovery (DR...
compliance with industry standards and best practices. Conduct vulnerability assessments and penetration testing to identify... with cybersecurity frameworks (e.g., NIST, CIS, ISO 27001). Experience in log analysis, security monitoring, and SIEM solutions...
phases. Maintain and enhance the testing environment by developing and managing automated monitoring scripts and tools... Hub 2 (InnoHub 2) is a newly set up technology centre located in Kuala Lumpur as part of UOB Group Technology...
. Monitoring of key controls/ processes around Daily Pnl & Balance Sheet (Asset classes: FX / FXO / Rates / Credit / Commodities... and the General Ledger. Assist in the design, testing and implementation of TP data integrity / exception reports. End...
phases. Maintain and enhance the testing environment by developing and managing automated monitoring scripts and tools... Hub 2 (InnoHub 2) is a newly set up technology centre located in Kuala Lumpur as part of UOB Group Technology...
Entity: Technology Job Family Group: IT&S Group Job Description: You will work with This is an information..., accountability, and trust by promoting good governance, effective risk management, and regulatory compliance. These capabilities help...
Entity: Technology Job Family Group: IT&S Group Job Description: You will work with The Operational Technology... of those controls Let me tell you about the role The Operational Security Management specialist will be responsible for monitoring...
Hub 2 (InnoHub 2) is a newly set up technology centre located in Kuala Lumpur as part of UOB Group Technology... in testing to ensure that only quality defect fixes are rolled out into Production environment Identify areas of improvement...
to Bank Negara Malaysia, Product Development Committee, Group Office, etc. Oversee the monitoring and continuous optimization... meet company's direction, as well as in search of new opportunities to further improve. Ensure full compliance...
and cable harnessing along with complete system integration, assembly, and rigorous testing of equipment. Techware Group... time, Onsite, 5 days. Business Sector: Group Business Support for Techware Group of Companies. Job Descriptions Responsible...
Reconciliation (ICR) services to business units in accordance with established processes, work procedures and in compliance with BASF... policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines...
/Head of KYC/Compliance is actioned in a timely manner Key Responsibilities Identifying and monitoring the relevant..., guidance, monitoring developments/enhancements input and testing Ensure proper documentation and record keeping of Account...