analysis and supporting stakeholders in approving functions (e.g. Business, Operations, Compliance, Legal, etc.) Provide...-financial risks; (2) Product governance; (3) Conduct and Culture; (4) Senior manager regime; (5) Internal policies and standards...
governance, access management, or cybersecurity roles 5 years' hands-on experience with IGA tools like Saviynt and operations... Experience in generating compliance dashboards, risk based reporting, and KPI analysis Knowledge of Saviynt configuration...
, Offshore Marine and Green Technology. We have offices and operations in various countries around the world and thus... analysis reports Team Leadership and Active Participation: Work together with Manager and team members while actively...
Purpose As part of the Regional Retail & Operations team, the Project Management Senior Executive will be responsible... for driving and coordinating strategic retail operations projects across LUXASIA's regional markets. This role is critical...
where we live and work through volunteerism Shape your Career with Citi Citi's Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
to: Reporting to the Passive Currency Overlay Manager, the Passive Currency Overlay Senior Analyst is responsible for a range... of Passive Currency Overlay hedging activity, ensuring compliance with operating procedures, policies, and guidelines, in the...
and referral business. Collaborate closely with clients and operations teams to understand event requirements and close service... market. Work with marketing to develop promotions and campaigns that support revenue goals. Team Leadership & Operations...
) is expanding its operations in Malaysia, and we're looking for passionate, driven individuals to join our dynamic team... system. This role also involves guiding customers on available payment methods and channels, maintaining compliance...
The Senior Accountant will be responsible for overseeing end-to-end accounting activities, ensuring compliance... to provide insights for decision-making. Tax, Audit & Compliance Support tax accounting and reporting in coordination...
and Compliance (“CFCC”) COO team as an Associate Director, Regulatory Identification Unit reporting to Director, Regulatory... as required. This role holder is responsible for coordination of RIU operations across all clusters of countries within the RIU scope...
and Conduct, Financial Crime and Compliance (“CFCC”) COO team as an Associate Director, Regulatory Identification Unit reporting... as required. This role holder is responsible for coordination of RIU operations across all clusters of countries within the RIU scope...
, resolving conflicts, and promoting open communication. Compliance: Ensure compliance with local labor laws, regulations..., and industry standards. HR Operations: Oversee HR operations, including payroll processing, employee records management, and HRIS...
. The selected candidate will play a pivotal role within PRISM+ Malaysia and will report directly to the Aircon Operations... & Technical Manager. Responsibilities of ACMV Technician but are not limited to: Installs, inspects, maintains, and repair various...
, as required Participate in finalizing deliverables lists and deliverables, ensuring compliance with specifications and functional integrity..., evaluations, calculations, and procedures related to all aspects of marine operations covering loadout, transportation...
world of finance and technology? Singtel Financial Shared Services (FSS) is expanding its operations in Malaysia, and we're... on available payment methods and channels, maintaining compliance with audit requirements and internal policies, and delivering a positive...
as necessary). Compliance with all appropriate policies, procedures, safety rules, and regulations. Performs related duties... as assigned. Reports Directly To: Control Center Department Supervisor or Manager . Qualification: Associate or bachelor...
for delivering effective support across both human resources and administrative functions. This role ensures smooth daily operations..., compliance with policies, and contributes to a positive and productive workplace environment. Directly Reports To APAC Regional...
, Compliance Department. To review and conduct the relevant due diligence process and investigation on the remittance / money... and are adhering to the Ria Compliance SOP, rules and regulation. Review customer transactions to assess for suspicious transactional...
. The HR Advisor will serve as a trusted partner to employees and management, ensuring compliance with employment... and updated employee records, HR metrics, and dashboards. Drive automation and process improvement for HR operations. All HR administration...
Job Summary Business To assist the Line Manager - FMO Securities Services Fund Services to manage the operations... Manager - Securities Services Fund Services to achieve team service quality by meeting / exceeding and set service standards...