investigation related matters (excluding the practice of law). These services are usually in support of the Chief Risk Officer..., Chief Finance Officer, Chief Compliance Officer, Chief Operating Officer etc. or other designated client leaders responsible...
investigation related matters (excluding the practice of law). These services are usually in support of the Chief Risk Officer..., Chief Finance Officer, Chief Compliance Officer, Chief Operating Officer etc. or other designated client leaders responsible...
within the Chief Operations Officer (COO) team. The Planning, Delivery, MI & Reporting function is responsible for analysing... across COO and within GIA audit function. Risk Management Support the COO in managing the audit risk generated through...
Job Summary The Legal & Secretarial Department is led by the General Counsel reporting to the Chief Executive Officer... security standards. Perform risk analysis to determine risk and potential business impacts. Liaise and co-ordinate...
together with the Head of Credit Management and Chief Risk Officer, as well as closely monitoring of the exposures and risks..., credit exposure etc. Regulatory Compliance and Adherence Facilitate compliance with AHIB's risk management framework for SMF...
or the Group Chief Risk Officer. Job Requirements Qualification & Experience Bachelor's degree in finance, accounting... commitment to great work. You too can make a difference. Job Responsibilities Support the development and review of credit risk...
, Spot Check, and MPR to achieve desired outcomes. Incorporate input from the local Chief Risk Officer (CRO) into the program.... Oversee services procured outside the country, such as Cat Risk Insights (CRI) and Flood Average Annual Loss (AAL) Calculator...
with the Head of Credit Management and Chief Risk Officer, as well as closely monitoring of the exposures and risks associated... Compliance and Adherence Facilitate compliance with AHIB's risk management framework for leveraged finance products together...
and Chief Customer Officer (CCO) in driving consistent project management practices, financial oversight, and operational... a repository of best practices for continuous improvement. Monitor project health through RAID logs, risk assessments, and quality...
of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance Officer (GCO... significant legal risks arising from business transactions, ensuring such risk is mitigated appropriately. 3) Provide sound legal...
Reporting To: Chief Audit & Risk Officer About the Role We are seeking a highly experienced Head of Quality Assurance...Job Title: Head of Quality Assurance & Administration (Audit & Risk) Location: Ampang, Selangor Division: Audit & Risk...
. Reporting directly to the Chief Data Officer, you will work closely with cross-functional teams to promote adherence to internal... governance best practices for adoption locally. Support Chief Data Officer on key initiatives, issues tracking and improvement...
to Chief Compliance Officer and Head of AML, where applicable to ensure immediate remediation action is initiated to mitigate...) requirements within the Bank, and to ensure AML risk management effectiveness throughout the Bank. This full-time position is based...
on and manage significant legal risks arising from business transactions, ensuring such risk is mitigated appropriately. 3) Provide... stakeholders of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance...
Talent Acquisition team 60-minute Session with the Regional HRBP Manager 60-minute Session with Chief People Officer..., utilization reports, and insights to inform benefits optimization decisions. Governance, Compliance & Risk Management Ensure...
decisions. This role partners directly with the Chief People Officer and global HR leadership to architect a data-driven... Management Serve as a trusted advisor to the Chief People Officer and HR leadership team on workforce and organizational trends...
regular COO / CRCO / ERM (Chief Operating Officer/ Chief Risk & Compliance Officer/ Enterprise Risk Management) engagement... Party Risk framework, establishing and administering local procedures and guidance to support the GB/GF to maintain...
decisions. This role partners directly with the Chief People Officer and global HR leadership to architect a data-driven... Management Serve as a trusted advisor to the Chief People Officer and HR leadership team on workforce and organizational trends...
Key responsibilities: Support compliance risk assessments, including annual Compliance Risk Assessment, National Risk... Assessment, Sanction Risk Assessment and Institutional Risk Assessment, ensuring adherence to internal and external regulatory...
closely with the Chief Investment Officer (CIO) on the quarterly market strategies to deliver a balanced view on tactical... as assigned by the CIMB Chief Investment Officer. Requirements Minimum of 10 years of relevant experience in portfolio management...