and cyber risks across the enterprise. As a critical function reporting into the Group Chief Risk Officer (“CRO”), the Group... in a second line capacity within a risk management organisation. The role reports directly to the Head, OTCR, WRB. The purpose...
, CoE, LM), as instructed by the Manager of the Unit/ Head of Department and ensure that the established service standards... Laundering Prevention Policy and Procedures and Sanctions to the extend applicable and reporting all suspicious Transaction...
control execution trends and internal/external events to proactively identify non-financial risks . Perform deep dive reviews... of FMO through governance forums and appropriate MI Ensure any material issues are escalated directly to the Head of the...
, while ensuring financial optimization and alignment with our overall business goals. And you will work closely and support the Head..., reduce errors, and streamline workflows. Operational Documentation and Reporting: Maintain accurate and comprehensive...
complete, accurate, timely and consistent financial reporting. Ensures compliance with organizational and governmental policies... to manage the Capital Markets business Financial Control function, complete designated Regulatory, Finance and Head Office...
, they are currently seeking professional ICSA graduate to assume the role of Assistant Company Secretary based at their corporate head... and jurisdictions. The role will involve close contact with Directors, senior management, in particular Tax, Legal, Group financial...
and produce basic financial reporting for the management. Key duties: ·Production of month end management accounts including... in the main board of Bursa Malaysia. Their businesses are highly diversified with corporate head office based at Mid Valley...
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...
within our Risk Consulting practice, reporting directly into the head of cyber response. Cyber security is one of the areas which KPMG...: Manage and co-ordinate cyber security incidents for our clients, working closely with the head of cyber response. Digital...
to the Head. Assist the Head of Compliance Monitoring (HCM) in the implementation of all activities ensuring in line... from the CMP reviews and ensure timely and effective reporting highlighting regulatory weaknesses and areas of non-compliance...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... financial & Strategy updateo Periodic review / enhance existing unsecured lending program to ensure underwriting framework...
& directions to team members. Assist the Head of RLMS in management reporting (financial or otherwise). Responsible for team... until financial close. Establish and improve networking, internally and externally (amongst banks) and ensure responsible...
that. We have an exciting opportunity for you to join our team as Team Leader, KYC . Reporting to Operation Manager, this full-time... event/breach to Operation Manager of KYC Team and Head of KYC Services. Manage communication with Donor Country Stakeholders...
and prepare and produce basic financial reporting for the management. Key duties: ·Production of month end management including.... Their corporate head office is based at Mid Valley City, KL. Currently they are recruiting for a qualified Accountant...
Specialist, this position is responsible to lead and work closely with Head of Tax to optimise the performance of the tax... function, overall management of the direct tax compliance (including tax accounting and reporting) and advisory/planning of the...
will be responsible for the delivery of the overall audit plan, reporting to committees and management, and supervising and developing the... team. Auditor with Actuarial and Financial Risk experience to help identify key risks at the local level with a focus...
, and other key metrics. Support the tracking, monitoring, and reporting of financial aspects within GT, including budget preparation...Job Purpose Summary The Manager of the CITO Office plays a key role in supporting the Head of CITO Office in the...
management process, including of major errors, escalation, analysis, and reporting to the Head of Operations Assist on the... key requirements, The role holder will be accountable for aspects of day-to-day TA Processes, regulatory, and financial...
(i.e. Financial Crime, Regulatory Compliance, wider Risk and Compliance departments, LoBs, Control teams, Global functions, Business... holder will support the Head of Fraud Risk, first line of defense and second line of defense as subject matter expert (Fraud...
& Accounts Support Finance & Accounts for monthly reporting, budget & forecast preparations for timely reporting. Update / assist... credit limit and reports to head office and seek improvement on net working capital Keep abreast of business developments...