To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due... and present merchant fraud risk reports to senior management, committees and regulators. Maintain updated SOPs for scam/fraud case...
Line of Service Tax Industry/Sector Not Applicable Specialism VAT/GST Management Level Associate... resolution, and global enterprise tax solutions. Our team helps our clients optimise cash flow and reduce risk by managing...
services which covers core cash clearing, liquidity management and foreign exchange solutions; and information management... candidate to take ownership for Know Your Customer (KYC) records. Promote an effective operation risk environment including...
Management team. Monitoring market developments, rating changes, and macroeconomic factors that may impact credit risk... with investment and risk teams to ensure alignment between credit assessments, portfolio positioning, and risk management frameworks...
management, and proactive risk mitigation of non-review accounts under the Portfolio Management (PM) team. This role focuses... accounts, ensuring early detection and proactive risk management. Identify early warning signs of account deterioration...
into transformation planning. Governance & Risk Management: Design a change governance structure that includes oversight of sustainability... heads, and external change partners. Serve as a trusted advisor to senior leaders on change strategy, adoption risk...
for a specific area of project management. These areas could include scheduling, cost management, risk management, vendor...Job Category: Operations Job Description: The Project Management Operations Specialist is responsible...
with organizational goals and timelines. Develop and execute project plans, including resource allocation, budget management, and risk... and process improvements to enhance efficiency and effectiveness in branch project management. Conduct post-project evaluations...
of the Internal Ratings-Based (IRB) approach for credit risk under the Basel framework. The successful candidate will ensure... Finance's readiness for IRB use tests and regulatory validation, while supporting broader capital management initiatives. Lead...
-ALCO liquidity working group. Undertakes initiatives related to liquidity management, including: Review and revision... in Corporate Treasury, FTP, ALM, Capital Management, Market Risk or related fields Sound numerical, spreadsheet and analytical...
, collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters. Support the Group, Region, Country..., Country Project management learning sessions Organise and co-ordinate Country Project forums, Support Group Management forum...
identify, escalate, mitigate, and resolve risk, conduct and compliance matters. Support the Group, Region, Country teams..., Country Project management learning sessions Organise and co-ordinate Country Project forums, Support Group Management forum...
value, manage risk, and ensure scalable operations. Sourcing and category management strategies. Spearhead the development... supplier relationships where appropriate. Take ownership of contract management processes, ensuring commercial strength, risk...
and proactively shares best risk management practices. We are looking for people who Tertiary qualification or full qualification... and planning. This role involves overseeing the tax within Great Eastern Group of Companies, driving operational excellence...
The Business Analyst, Program Management supports the successful delivery of Cards Technology initiatives... across Malaysia and regional markets within Group CFS. The role bridges business and technology, translating complex business needs...
-Financial Risk, and ServCo) and Change Execution. GCOO is the execution engine of the Group. As well as managing & controlling... Development. Business Management provides world-class Centre of Excellence that enable Group COO to drive transformation...
Entity: Technology Job Family Group: Procurement & Supply Chain Management Group Job Description: Role Synopsis.... Strong commercial foresight with understanding of contractual obligations and risk management. Experience using Ariba, Compass...
-Financial Risk, and ServCo) and Change Execution. GCOO is the execution engine of the Group. As well as managing & controlling... Development. Business Management provides world-class Centre of Excellence that enable Group COO to drive transformation...
activities, management of volumes and transaction processing, hiring, and training of resources etc. Process and/or approve.... Implement and maintain a high standard of operations control and compliance to always protect the Group’s and Clients’ interests...
By Configure and maintain SAP Credit Management settings, including credit limits, risk categories, credit checks, and dunning..., and credit risk management processes. Prior experience in large-scale SAP implementations or transformation projects. Proven...