overall control effectiveness of the unit. Execute the operational risk framework of the bank in a robust and disciplined... to enhance overall control environment to mitigate compliance risks. Champion the Risk and Compliance Culture Establish...
proficiency. Our current vacancy | Full-time | Long-term | REMOTE Responsibilities Assess and handle risk control alerts... alerts. Review user information and withdrawal requests. Monitor changes in risk control rules of external competitors...
Job Responsibilities 1 , / , ; Monitor or review user/account violations according to relevant procedures to control... suggestions based on daily audit issues and operational experience; Job Requirements 1 Experience in customer service and risk...
, documentation and reporting. Support the overall Risk Control Self Assessments of key licensed entities. Other ad-hoc tasks related... solutions. Job Description Assist in risk governance of International Business Group and coordinate various functional teams...
during onboarding reviews and transaction monitoring, striking a balance between customer experience and effective risk control... payment and financial risk management operations. You will have the opportunity to design end-to-end risk management solutions...
contribute to the establishment, delivery and maintenance of an efficient and effective risk management, audit and compliance... System internal audits is mandatory. Knowledge and experience in investigative audit, IT audit and/or enterprise risk...
for the Company. Material Risk Assessment (MRA). Risk and Control Self-Assessment (RCSA). Key Risk Indicators (KRI...). Perform periodic risk assessments, risk evaluation, control effectiveness testing, stress testing and business continuity...
The Finance Specialist will be integral in financial decision-making and operations, taking a lead role in financial... financial risk and forecast future trends. Contribute to the development of company-wide financial strategy. Coordinate...
and identify technology risk/security gaps, vulnerabilities, associated risks and mitigation measures in our internal processes... and risk compliance controls including new regulatory updates highlighting any non-conformances from process view. Assist...
Risk. The review includes the following: assess the adequacy of the control and tools in various aspects including... Quality Assurance Reviews on Business Units' Risk Control Self-Assessment to ensure appropriate and efficient controls...
Risk. The review includes the following: assess the adequacy of the control and tools in various aspects including... Quality Assurance Reviews on Business Units' Risk Control Self-Assessment to ensure appropriate and efficient controls...
for customers and business partners within a specific complex or high risk industry segment, or a hazard or loss control technology... relationship customers. The Senior Risk Engineering / Account Engineering Specialist is expected to have already achieved...
internal governance, data management, operational effectiveness, regulatory readiness, risk management and the overall control...Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services...
Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services... Payable, Financial Control, Product Control and Performance Management services. The objectives for Malaysia Finance...
) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior... where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...
Specialist should have: Minimum 12 years of experience in model governance, risk management, model validation, or related...As a Model Governance - Senior Specialist, you will lead and oversee the development, implementation, and maintenance...
interesting? Then come and join our Malaysia team as Procurement specialist. As a Procurement Specialist you will have the task... of suppliers- to ensure only preferred vendors are utilized to control the supply base. You will be supporting at a global capacity...
support on large projects and serve as a focal point for financial management control. You will provide engagement management... assignment, your primary responsibilities include: Financial Control: Prepare budgets and forecasts or estimates to complete...
the business in improving its risk and control environment. Collaborating with the business as needed to provide input... Manager of Functional Audit, this role is all about conducting assurance activities over risk management and internal controls...
About the job Managed Pressure Drilling (MPD) Specialist The MPD Specialist will be responsible for providing expert..., and optimized drilling processes. The MPD Specialist will collaborate with drilling teams, engineers, and rig personnel to ensure...