management of credit limits and facilities, ensuring alignment with the company's risk policies and operational needs. Manage... exchange transactions. Collaborate with other teams within the TR to integrate risk management practices into daily operations...
Job Description We are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst... to join our Anti-Financial Crime (AFC) team. In this role, you will support the AFC RI&C Lead in implementing our risk management...
of company data. Support internal and external security risk assessments (e.g. partner due diligence, PCI DSS, etc), assisting...
Technology Risk Manager in the Boost Bank is responsible to monitor and review technology risk management together with its... related control mechanisms. The role is placed as second line role in accordance to 3 line of defense model in risk management...
Risk expert for global SME payment services, requiring expertise in online payment and financial risk to design... onboarding and transaction monitoring solutions. This role involves balancing customer experience with risk control...
of best practices. Lead and facilitate risk assessment and provide guidance to related functions and stakeholders to perform/review the... assessment in accordance with the risk framework. Work with various teams to identify, assess, document and regularly review...
the Risk Secretariat function for the Management Risk Committee (MRC), Operational Risk Management Committee (ORMC...), and Asset and Liability Committee (ALCO), including the preparation of meeting agendas and minutes. Facilitate the Risk...
is how we work, consistently, be it towards the company, our colleagues or our customers. About The Department The Credit and Risk... Management function is comprised of three teams: Risk Management, Credit and Special Asset Management. We manage the risks...
Responsibilities The role is to assume day-to-day responsibility for the Cyber Risk Management functions and provide... and execution of Cyber Risk Management functions which are aligned with company strategy. Qualifications Degree in Cybersecurity...
individual for our Balance Sheet Risk (BSR) team under Group Market Risk department as an Intern, for a period of 3 months... data and due diligence vendors will be useful (Bloomberg, Reuters, etc.) Familiarity with market/liquidity risk management...
improvement of products. Lead the planning and design of risk and security products, collaborate with teams in international... business, risk policy, and risk operations to enhance risk control and security capabilities. Analyze and optimize mechanisms...
and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights.... Monitor market movements and stay updated on market news and sudden events. Manage risk through strategic positioning...
risk of data breaches. Cloud Services - to support the implementation and management of cloud services, ensuring security... and compliance to mitigate operational risks. Security of Digital Services - to assist in ensuring the effectiveness of risk...
What You'll Be Working On: Risk Identification & Assessment - Analyze risks in cryptocurrency investments, trading activities..., and internal processes. Identify vulnerabilities and propose mitigation strategies. Market Risk Management - Monitor market trends...
governance, risk and compliance across our global technology functions. Your role as a Technology & Security Risk Analyst... , you will be part of our global Technology & Security Risk team and report to the Head of Technology & Security Risk...
winning team now! Work you'll do Work with Malaysia Tax & Legal Leader, Southeast Asia Tax & Legal Quality & Risk Leader... and Team to execute quality and risk plan and strategies, and where required, execution of Asia Pacific quality and risk...
Job Purpose: Support and ensure the Division/Department maintains an adequate and effective first line of defense risk..., regulations and internal policies, procedures and processes. Support the effective execution of the operational risk...
Overall Job Purpose Develops and maintains appropriate project risk management procedures, processes and tools... in compliance with the Company risk management framework and policy. Core Responsibilities Leads development and implementation...
. Primarily focus on performing evaluation on the risk-return implications, threats and opportunities and potential trade-offs..., specifically with regards to the Company's operational management and Shariah governance. Support the Risk Management Department...
effectiveness of the risk and control environment by supporting OET Lead with workforce management, metrics and reporting... Successful Applicant 7-10 years of direct experience in Financial Crime, Risk Assessment, Operational Risk management (Under 1 LOD...