a difference too. Job Purpose To lead Business Risk and Compliance Management (BRCM) for Group Operations & Technology (GOTD) team... as Liaison officer to Group Compliance Division (GCD), Group Operational Risk Management (GORM), Group Business Continuity...
of regulatory compliance and risk management. Our client are seeking a detail-oriented and proactive candidate to assist... with our risk management and compliance programs across our group operations. Position Title: Assistant VP, Risk Management...
Women's Livelihood Bond (WLB) series. The Head of Risk Management will lead this function, ensuring robust risk governance... . www.iixglobal.com About The Role IIX is establishing a new Risk Management division to strengthen its ability to identify...
Job Summary The Dedicated Risk & Compliance Champion (DRCC) is responsible for managing Risk & Compliance matters... within the Division. He/She acts as the point of contact to escalate matters relating to the division to Risk Management Division...
to Head of TIM and other senior management team members to ensure TIM's transactions are in compliance with applicable Group.... Compliance Assist and support Head of TIM in: Ensuring compliance risk is effectively managed and controls in place. Ensuring...
Job Requirement The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective... and regulations, internal policies & procedures. This role supports the Head of Risk & Compliance to cultivate a risk & compliance...
risk and compliance management activities within Clarks. Working with stakeholders around the business, the role... risk management, third party assurance, compliance and other security areas. Supporting the Head of Security, other team...
, Compliance or risk management related Experience in planning, designing and implementing an overall risk management process... and capabilities and improving the operational risk management, creating long-term sustainable capabilities and effective operational...
, Compliance or risk management related Experience in planning, designing and implementing an overall risk management process... and capabilities and improving the operational risk management, creating long-term sustainable capabilities and effective operational...
. Advise the Head of Compliance and Governance, Senior Management and business and support units within TNGD on compliance... requirements and providing the Head of Compliance and Senior Management with an assessment of their implications on TNGD...
An university degree holder with at least 12 years' experience in ML/TF risk management with established financial institutions... metrics for senior management reporting, periodically refreshing and enhancing reporting formats and metrics as needed. Work...
the Global Head of Compliance & FCC to lead TM investigations, analyse trends, and collaborate with other internal... Head of Global Head of Compliance & FCC, you will have innate and intuitive knowledge of Razer's goals and culture, as well...
's degree in Business, Law, Management, or a related field. Experience 8+ years of experience in compliance, regulatory affairs... Job We are seeking a highly motivated Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia...
in Business, Law, Management, or a related field. Experience 8+ years of experience in compliance, regulatory affairs... Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered...
degree holder with at least 12 years’ experience in ML/TF risk management with established financial institutions; A well... for senior management reporting, periodically refreshing and enhancing reporting formats and metrics as needed. Work closely...
hoc support to Head Office and Local Business Units in the execution and development of risk management capabilities...-financial risk activities across a portfolio of Local Business Units (LBUs) and Head Office in line with the expectations set...
is to support Enterprise Risk Management Department which works as a second line of defense in partnership with the business (as the... Framework, Policies and Procedures and system Support Head of ERM in coordinating in the implementation of risk management...
recommendations and support business units to manage risks. Assists the Head/ Senior Managers in ensuring completion of Risk..., Internal Audit, IT Audit, External Audit, Finance, Actuarial and/or Compliance. Experience in Technology Risk Management...
and reporting of calibrated risks at the Risk & Compliance Management Committee (RMC) and Board Risk & Compliance Committee (BRCC... capabilities. Main Responsibilities Risk Management Function Support the Head of ERM in providing strategic direction, coordinating...
and ensure that they are on track with their risk management initiatives. Others Assist the Head of Internal Audit in monitoring... methodology, guidelines and policies and procedures. This role also assists in the implementation of the risk management plan...