necessary actions to control them. Analyse any kind of promotion for any potential Fraud or Abuse Risks along with providing..., and groundbreaking technology . Primary Job Purpose Senior TAF Specialist is to analyse and investigate episodes of Trading-Fraud...
Role Summary This role sits in the Group 2nd Line of Defence , providing fraud risk governance, oversight... fraud-related standards, and enable local market fraud SMEs to execute consistently under a unified strategy...
and adjust fraud detection parameters quarterly to improve detection accuracy. Conduct Risk and Control Self-Assessments (RCSA...) to evaluate the effectiveness of fraud control measures. Stakeholder & Vendor Collaboration Participate in meetings with local...
. Profitability by implementing fraud control measures. Qualifications & Experiences Bachelor's degree/University degree with 1... Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office...
. Profitability by implementing fraud control measures. Qualifications & Experiences Bachelor's degree/University degree with 1... Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 45156 Job Location: Bukit Jalil KL, MYS Work Type: Office...
About The Role Grade Level (for internal use): 11 Role: Manager, In-Business Control, AI & Digital About The Role/The... Team The In-Business Control (IBC) team plays a crucial role in shaping the strategic approach to operational risk...
POSITION SUMMARY: Reporting to the Group Financial Controller, the Assistant Manager will lead control testing, audit... Support Oversee control testing (Control Self-Assessments, ITGC, Entity Level Controls) and ensure timely remediation Lead...
Job Description: About the Role: Grade Level (for internal use): 11 Role: Manager, In-Business Control..., AI & Digital About the Role/The Team: The In-Business Control (IBC) team plays a crucial role in shaping the strategic approach...
Description The Customs Audit & Compliance Management (Manager) supports & ensures Global Customs Risk & Compliance relevant... requirements of the BASF Customs Internal Control System. In addition, observation of political and economic changes and the...
management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security... of Manager Loan Management, Malaysia. Principle Responsibilities Management of a portfolio of High Risk and Problem Exposure...
, and update treasury policies, ensuring they align with relevant standards and control frameworks. Strengthen fraud-mitigation...Treasury Manager About the Organization A global company with a long history in logistics sector is seeking...
management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security... role of Manager Loan Management, Malaysia. Principle Responsibilities: Management of a portfolio of High Risk...
professional to join our team in the role of Financial Crime Manager, International Wealth and Premier Banking (IWPB...) In this role: As the Financial Crime International Wealth & Premier Banking (IWPB) Manager, you will provide support to the...
that engages people to learn and share. People take control of their finances with our innovative financial products... is America's most powerful and rewarding financial membership, empowering people to take control of their finances to achieve...
you in an accelerated growth, both personally and professionally. Job Responsibilities The Associate Manager, Risk Management will act... as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk...
Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC... principle and corporate governance Strong compliance and risk control concept Ability to cope with highly demanding and fast...
Job Description What is the opportunity? As the Senior Manager, AML Compliance, you will be responsible... Strong compliance and risk control concept Ability to cope with highly demanding and fast paced business environment. Competent...
About Us MoneyLion is America's most powerful and rewarding financial membership, empowering people to take control... of visionaries and industry rebels in disrupting the traditional finance industry! As a Data Science Manager in the Machine...
and monitor the functionality of the Fire Control Room and all the system in place i.e. Fire Protection System, PA System, Fire... drills, system testing, crisis management, investigating fraud and unethical behaviours. Strong management, and leadership...
agreement. Carry the financial target and KPI set by the management. To ensure compliance and adhere to regulatory and control... requirement within the banks that includes governance, audit, risk, compliance and fraud detection. To attend to the tasks...