Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions Provide... / Business / Accounting / Economics or equivalent. Minimum 2 years working experience in banking or financial services sector...
. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting... queue and identify high risk transactions. Monitor and analyze transactions to detect fraudulent activities using Visa...
to: Digital Transformation and Intelligent Automation Insurance Analytics Financial reporting Embedded value Actuarial... and pricing Risk management Actuarial audit Solvency / Economic Capital Management IFRS 17 Your role as a leader...
placement/Financing resources, negotiate with Banks to get optimized level of risk and return. Manage intercompany loans... used. Perform simulation of the financial results as impact of hedging strategy decision (natural hedged vs. FW contract...
purpose of Functions, Assets & Risk (FAR) Analysis) To participate in the interviews and document information provided... of financial statements purchased and the relevant financial results (where applicable). To draft/review TP Documentation Report...
and Operations to deliver innovative financial technology solutions that enable business growth and technology transformation... capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...
of the Senior Manager of Finance & Accounts, he/she will be responsible for carrying out day-to-day operations and reporting... and load Credit Risk Margin Files Defect Management: Log defect in HP ALM with detailed information if error/issue...
. Assist Supervisor, Manager, AVP and HOD as & when required. Perform any other function relevant to the job grade which may... and technologies in order to understand the risk and better safeguard the company Highlight any potential concerns /risks...
to Actuarial Manager/ Senior Manager. Accurate and timely production of financial output. Accurate and timely production... the Actuarial Manager / Senior Manager to define and implement appropriate actuarial standards and work processes...
Team Introduction We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore... and more rewarding financial services. #bringingaboutwhatsnext We are currently seeking a high calibre professional to join our team...
's issues, service standards, change and risk including clients, custodians, consultants, potential clients, third parties... personal risk management, covering Control Attestation, Risk Event and Breach Reporting, ensure accurate and timely reporting...
of industries, Manage audit engagements which include audit planning, risk assessment, fieldwork and wrap-up, Prepare financial... their work before submitting to manager/partner for review, Possess leadership skills and a team player, Liaise with clients...
and/or financial markets Strong knowledge of MT4/MT5 Manager, Administrator and platform Proficiency in Microsoft Word, Excel... and propose new ideas for enhancing our trading products. Requirements 3 to 6 years of experience in the financial industry...
manager in audit queries, client queries, and risk related items Serve as backup to the team coordinator or manager..., empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi...
, capital formation, trade execution, clearing and risk management, we operate at the heart of the world’s financial ecosystem...What we do LSEG is a leading global financial markets infrastructure and data provider that operates connected...
and within budget. Audit Execution - Perform detailed audit procedures, including testing and evaluating financial and operational... controls. - Review and analyze financial statements, accounting records, and other relevant data. - Identify and assess areas...
and secure platform to achieve their financial goals. Responsibilities: Handling and monitoring clients’ deposits... with relevant information Liaise with Back Office Manager for any issues Handle any client requests/complaints and perform...
to transparency and cutting-edge technology, the company offers traders a reliable and secure platform to achieve their financial... Manager for any issues Handle any client requests/complaints and perform a timely investigation Assisting Onboarding/Support...
in audit queries, client queries, and risk related items Serve as backup to the team coordinator or manager Appropriately... you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help...
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy... using risk/reward balance methodology. Responsibilities: Review and refer suspicious activity associated with confirmed...