. Preferable experience in Risk domain functions like Enterprise, Operational, and Fraud detection. Technical experience in SAS...Responsibilities: Join and report to Technical Delivery Manager for project delivery. Lead Risk applications...
Risk, Fraud Risk) Record evidence of 2LOD oversight and challenge on the Operational Risk Management System (ORMS...Job Summary The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible...
/leverage standardised processes globally. What will you do? Support implementation of Enterprise Operational Risk... Operational Risk Events and other operational errors to identify root causes and corrective measures. Conduct follow-up of prior...
in operational risk management and familiar with the basic methodologies. Have basic understanding of the ORM system which comprise... is how we work, consistently, be it towards the company, our colleagues or our customers. About The Department The Credit and Risk...
discipline from reputable institutions A minimum of at least 6 years' work experience as a System Analyst in Risk management... in the Risk domain, covering Liquidity Risk, Interest Rate Risk, Fraud and Operational Risk management Understanding...
institutions A minimum of at least 6 years' work experience as a System Analyst in Risk management domain Base SAS programming.... Demonstrate extensive functional knowledge and experience in managing liquidity risk, interest rate risk, fraud, and operational...
Strong functional knowledge and experience in the Risk domain, covering Liquidity Risk, Interest Rate Risk, Fraud and Operational Risk... for reporting of Interest Rate Risk in Banking Book (IRRBB) and Liquidity Risk/ Operational risk and Fraud management Translating...
Strong functional knowledge and experience in the Risk domain, covering Liquidity Risk, Interest Rate Risk, Fraud and Operational Risk... for reporting of Interest Rate Risk in Banking Book (IRRBB) and Liquidity Risk/ Operational risk and Fraud management Translating...
discipline from reputable institutions A minimum of at least 6 years' work experience as a System Analyst in Risk management... knowledge and experience in the Risk domain, covering Liquidity Risk, Interest Rate Risk, Fraud and Operational Risk management...
), Liquidity Risk/Operational risk and fraud management. Collaborate with technology team to design and build the system... of experience as a system analyst in a risk management domain Base SAS Programming is an added advantage. Strong interpersonal...
Business Analyst – Risk Weighted Assets (RWA) & Regulatory Reporting Change is responsible for driving the...). This includes the overall RWA & Regulatory Reporting Change Book of Work across all risk types (NCCR, CCR, Op Risk, Leverage Ratio...
The Cash Product Analyst is responsible for the Business Analysis and Testing activities pertaining to the working... capital management solutions related to Cash Management. This includes: System functional testing for Cash Management products...
) and regional leadership team in handling business, operational, financial decision making, risk mitigation and other pricing advice...The Finance Analyst will be responsible for: Financial Analysis and Estimates Support the Senior Finance Manager (POE...
management or test lead as needed by the program. Act as a Project Manager for risk reduction and operational efficiency... to join our team as Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid (Internal Job Title: Securities & Derivatives Intmd...
in a fast-paced environment Experienced in identifying and mitigating operational risk through effective controls...-paced environment Experienced in identifying and mitigating operational risk through effective controls Ability to present...
risk exposure for the Front Office and Operational Areas and to suggest improvements that can actively reduce that risk... and Operational Areas and to actively reduce that risk where possible To ensure SOX compliance is fulfilled at all times...
community. As an Auto Moderation Data Analyst, you will be responsible for analyzing trends in content violations, generating.... You'll collaborate closely with cross-functional teams, including Monetization Product, Integrity, Data Science, and Risk...
do: The Business Analyst – RWA & Regulatory Reporting Change will be involved in driving the successful implementation... Change Book of Work across all risk types (NCCR, CCR, Op Risk, Leverage Ratio etc) for Basel Capital Calculation...
and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law... developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting...
now! Work you will do You will be part of our structured Deloitte SEA Graduate Analyst Program and be given a personal coach.... You will use various supply chain technologies to help our clients, develop and implement strategies and operational improvement projects...