and detail-oriented PRG Risk Operations Specialist to join our dynamic team. This role is pivotal in ensuring compliance... with local and international laws and implementing a robust risk mitigation framework to prevent transactions involving...
Hiring Company Background : MNC Finance Industry Job Summary : - Responsible for effectively managing the relevant risk... types to minimize the risk exposure, its customers and employees. It is also the function's responsibility to ensure...
solutions. Job Description Assist in risk governance of International Business Group and coordinate various functional teams... to facilitate the risk governance mechanism. Support the operation of RMC meetings, including the meeting organization...
payment and financial risk management operations. You will have the opportunity to design end-to-end risk management solutions... during onboarding reviews and transaction monitoring, striking a balance between customer experience and effective risk control...
Key Responsibilities Drive Strong Operational Risk Management Practices Proactively manage the risk in the Division... overall control effectiveness of the unit. Execute the operational risk framework of the bank in a robust and disciplined...
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...
suggestions based on daily audit issues and operational experience; Job Requirements 1 Experience in customer service and risk...
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...
, statistic, finance, IT Eager to learn and passion in Risk Management or Trading Benefits Medical Benefit Optical Benefit Gym...
. Job responsibilities: Understanding, monitoring and analyzing high risk accounts of card holders for Japan Market Perform analyzing the... risk on the card holders and make appropriate suggestions for risk mitigation for high-risk accounts of cardholders...
company's risk; and prepare a comprehensive investigation report for all cases. Recommend anti-fraud processes for changing... transaction patterns and trends. Generate suspicious activity reports and risk management reports for Managers. What We Look...
risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product... will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You'll...
, statistic, finance, IT Eager to learn and passion in Risk Management or Trading Benefits Medical Benefit Optical Benefit...
Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk.... Performing risk assessments and evaluation of company's exposure to the market Supervise trading operations and settings in MT4...
, handle trading and dealing enquiries and provide solutions. Performing risk assessments and evaluation of company's exposure.../ Excel Good in analytical, numerical, statistic, finance, IT Deep understanding in Risk Management or Trading in CFDs Able...
. Your Adventure Ahead To assist the Deputy Director of Risk to: - To conduct and implement an overall risk management process... for the Company. Material Risk Assessment (MRA). Risk and Control Self-Assessment (RCSA). Key Risk Indicators (KRI...
What is your mission Provide excellent support experience to customers via all relevant communication channels. Identify customer's needs, researching any existing issue in order to provide strategic solutions that will best address custome...
#BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world's most loved brands and be with awesome, d...
to our stakeholders. We strive to generate value through providing specialist advice and making recommendations to optimize decision... making, delivering transparent processes and implementing governance and controls to mitigate risk. Let's talk about the team...
roles as Third-Party Functional Specialist (TPFS) in ensuring relevant risk related to third parties is addressed...Description Job Responsibilities : Shariah Risk Function Assist to review the Bank's processes, guidelines...