and verbal communication in a complex environment Excellent business sense and appreciation of sound risk management techniques..., reporting to Head Actuarial Reserving P&C SID & China. The position is responsible for the preparation statutory filings...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... financial technology solutions that enable business growth and technology transformation. About The Department The Technology...
monitor and measure control effectiveness and business performance for managing third party risk. Ensure processes... opportunities and create new paths to growth in the sustainable economy. Taking a people-centered approach to business...
, and business activities for risk exposure. Payment Reviews & Transaction Monitoring - Monitor and investigate transactions..., workflows, and guidelines based on high-level AML policies or changes in business risk appetite. What We&aposre...
you the power to make a difference. What would you do To provide strategic and work related to support Head of Compliance.... To manage Compliance related risks and the formation and execution of periodic Compliance program. To assist Head of Compliance...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... function operates a dynamic business model that provides financial services and solutions to help our clients achieve...
a difference too. Position Objective To ensure the activities and business of Affin Bank Bhd (ABB) and Affin Islamic Bank Bhd (AiBB... to the Head. Assist the Head of Compliance Monitoring (HCM) in the implementation of all activities ensuring in line...
, derivatives, funds, etc.) Manage risk and monitor market activities, client accounts, margins, and trades while adhering... and regulators on projects related to business, products, platforms, systems, and regulatory requirements Assist customer service...
five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance... and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office...
for checking and signing off complex and high risk customers due diligence profiles for all jurisdictions Work with Head AFC Ops... (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS...
. Work closely with other business units (for eg. Special Situation Investments team) on new loan structures/ products... or the subsequent sell down of loans. Work closely with Asset Quality Management team and Credit Risk Management team on loan...
, Remuneration, Risk and M&A) to support decision making Support other areas of the business with analysis to support decision making..., where and how you work. As a Financial Analyst I , you will be responsible for reporting to the Head of Planning, this is a key role in the...
from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when... of these requirements leads to heightened expectations about the quality of files, risk assessment, screening, documentation...
Responsibilities: Support various CFS& Corporate Functions (Group Compliance, Group Finance, Group Operations Business..., Group Risk etc) Units with regards to legal queries, vetting/drafting of legal documents, as well as assisting with projects...
Specialist, this position is responsible to lead and work closely with Head of Tax to optimise the performance of the tax... Negotiate and mediate with various government authorities on taxation matters. Active participation in selected major business...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... financial technology solutions that enable business growth and technology transformation. About The Department The Technology...
, and ensure organizational compliance to best practice. Risk Management Support in conducting risk assessments and ensure controls... are implemented to mitigate IT-related risks, related to IT risk and compliance issues. Participate in mitigating other risk...
to UM's overall objectives by planning and executing projects within the agreed timeline, budget and quality. Working with business... users and other key stakeholders to ensure that benefits of the projects are realized. Support the PMO Head of Department...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office.... Perform income calculation of applicants. Perform risk ranking according to relevant guidelines and escalate applications...
risk relevant to their team and, for processes that fall within their functional area. The role holder will be accountable... execution of day-to-day operations Dealing with stakeholders and clients on business needs and system enhancement...