and present periodic consolidated risk reports to senior management and the board of directors highlighting key risk exposures... to projects and/or areas of improvement in internal processes and controls, risk management, governance system and operational...
requirement setting for securities and CFD products. Prepare risk monitoring reports to management and assist with finance... for regulatory reporting. Assist in maintaining and enhancing risk management structure in compliance to Company policies...
to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the..., developing and implementing strategies in relation to non-financial risk management (operational; business continuity, conduct...
to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the..., developing and implementing strategies in relation to non-financial risk management (operational business continuity, conduct...
to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the..., developing and implementing strategies in relation to non-financial risk management (operational; business continuity, conduct...
and challenges. Primary Location Malaysia-Kuala Lumpur-Kuala Lumpur Job Risk Management Organization MAL WB - Business Risk...
, regulatory, and compliance standards. Mandatory Skill-set Bachelor’s degree in Business, Risk Management, Information Security..., Finance, or related field; 3+years of experience in third-party risk management, vendor management, compliance, or a related...
. You will be reporting to the Chief Risk and Compliance officer, and you will also work with other associates within Munich Re Retakaful.... Your Job Support Chief Risk and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the...
. We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance officer..., and you will also work with other associates within Munich Re Retakaful. Your Job Support Chief Risk and Compliance Officer in matters...
& Risk Officer (CCRO) and senior management. IT Security & Risk Management Ensure compliance to regulator’s Technology... business continuity. To succeed in this role, you will need: A strong understanding of risk management principles...
for model risk requirements within the assigned country's Chief Risk Officer (CRO). Represent the country management team... business pricing. Assist in the preparation of monthly and quarterly model risk management information (MI) and reports...
scenarios. Other ad-hoc tasks assigned by Head, Securities Division Risk Management/Chief Risk Officer (CRO). Job Requirements... To assist in managing AHIB's Securities Division Risk Management function, ensuring that various risk initiatives...
credit risk management across both functions. The role also ensures that risk policies and practices are well-integrated... with the overall enterprise risk strategy under the Group Chief Risk Officer's oversight. Accoutabilities Policy Development...
Risk Management infrastructure such as Framewor Key Responsibilities: 1. Shariah Non-Compliance Risk (SNC) Risk Management... - Implement Operational Risk Management tools (RCSA, KRI, KCT) for RHB Banking group to ensure operational and Shariah risk...
to achieve desired outcomes. Incorporate input from the local Chief Risk Officer (CRO) into the program. Oversee services...: Prior experience in underwriting or risk management. Strong understanding of assurance frameworks and principles. Excellent...
university Relevant Experience Required A minimum of 2 years working experience with exposure in operational risk management... on internal control concepts & comprehensive risk management. Sound knowledge of banking and financial services. Good flair...
and governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance... that enhance performance and mitigate risk, today and in the future. Working with institutional investors, banks, insurance...
across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer, KYC... with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes...
across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer, KYC... risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan...
where we live and work through volunteerism. We’re currently looking for a high caliber professional to join our team as Officer... is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...