. D. Compliance & Risk Management: 1. Ensure all procurement activities comply with internal policies, regulatory requirements... and conduct the RFQ process. 4. Ensure compliance with company policies and regulatory requirements (e.g., ISO, Suruhanjaya Tenaga...
in the CDD tool and prioritise workload. Conduct on demand CDD screening for counterparties in accordance with the risk based... determined by the risk rating for the counterparties or agents Review any matches to establish validity and, if appropriate...
with management instructions, policies and procedures and other established standards and regulations. Determine the risk areas... of internal process and control surrounding credit portfolio of the Bank, related risk management and other support functions...
Job Title : Assistant Manager/Manager IT Security and Governance Support IT Audit Reviews Provide support... Technology Risk Management Identifies & assesses IT risks and work with relevant parties to implement risk controls. Conducts...
initiatives to enhance the bank's model risk management practices. Review current policies and procedures and provide strategic... functions within the banking or financial services industry. Advanced certifications such as FRM (Financial Risk Manager), PRM...
Employee Relations and Compliance Manager. The position will provide advanced, broad-scope employee relations consultation... trends, and collaborate with relevant stakeholders. Work with the Global Employee Relations and Compliance Manager...
, Understanding of risk/compliance policies and processes for a financial services business Knowledge of the Malaysian financial... manager in handling daily operational tasks within a designated functional area, delivering the service of the team...
result and escalate as per Bank's policies. Document management, meta data tagging, Naming conventions. Good knowledge... versed with global regulations and changes in regulatory world. Risk Assessment, Identification of Red flags & high-risk...
, Mergers and Acquisition, Financial Markets, Payments & Treasury Services, Risk & Credit Management and Private Banking... and ability to call upon at the senior management level. You need to have strong Corporate Banking, credit risk, and transaction...
management experience. Strong understand of risk/compliance policies and processes for a financial service business... manager to handle smooth daily operational tasks within a designated functional area, and its associated operations team...
Manager in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer... operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies...
accuracy and completeness, keeping line manager updated as appropriate. Responsible for meeting the indicated deadlines... for each allocated client task; Performing tasks in compliance with company policies relating to payroll to ensure requirements...
-individuals. In this role, the primary responsibilities of the incumbent are: Support the Team Manager in undertaking joint.../CFT policies and framework Retain strong records of all information relied upon in the disposition of any alerts. Review...
/system risk initiatives ensuring customers' business needs are met. To contribute to the company, department and tribe... to / encourages a continuous improvement mindset; implements procedures, standards and policies to ensure operational success in terms...