ROLE PURPOSE Manage the implementation and enforcement of the IT Compliance Management Framework within the department... conformance to IT and bank-wide compliance requirements. PRINCIPAL ACCOUNTABILITIES Lead the development, review and update of the...
Position Summary - the purpose of the job Assist the Senior Manager, Operational Risk & Chief Risk Officer (CRO... projects or tasks assigned by Senior Manager, Operational Risk & Chief Risk Officer (CRO). Education/Work Experience Bachelor...
. Evaluate exception cases, documentation quality, compliance gaps, and high-risk operational issues. Strengthen governance...Key Responsibilities Develop, review, and maintain operational policies, SOPs, and end-to-end process documentation...
Job Description The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group... responsible to provide Operational Risk and Control oversight and related support across RBC segments and geographies leveraging...
Job Responsibilities Oversees the planning, development, implementation and review of the operational risk management... policies, framework and procedures on timely manner to ensure the Bank is in compliance with the relevant risk management...
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated... financial services environment. This role focuses on oversight, decision-making, and team management, ensuring compliance...
from the operational changes, including the introduction of new technology and processes; and To ensure compliance... by the authorities and the companies. Report to Audit & Governance Committee on quarterly basis for compliance reporting...
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated... financial services environment. This role focuses on oversight, decision-making, and team management, ensuring compliance...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang... Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General Control Contribute...
reinsurance solutions to clients. We're Hiring We are looking for a detail-oriented and proactive Assistant Manager, Shariah... Compliance to support the effective implementation of Shariah and regulatory compliance across the organisation. This role works...
Job Scope / Position Summary The, Information Security GRC (Governance, Risk & Compliance) provides senior leadership... to achieve their professional goals. Furthermore, the Security GRC Manager is a strong collaborator with the CISO, all the...
is a reputable financial institution. Job Details Job Title: Legal + Compliance Manager Position Level: In House... Specialization: Banking & Finance,Compliance/Regulatory,Corporate / M&A / Commercial Employment Type: Full Time/Permanent...
Summary The IT Control Compliance & Assurance Manager will be responsible for planning, executing, and overseeing IT... Control Compliance & Assurance programs across the company's operations. This includes evaluating IT general controls (ITGC...
for access-related controls. Review operational and test findings, escalating potential critical issues to the Compliance Manager... control compliance and operational alignment. Support internal and external audits by providing required evidence...
and processes with Trade Compliance Operational hub Main Tasks Continuously develop BASF's Standard for Trade Compliance in the area... Continuously develop BASF's Standard for Trade Compliance in the area of Business Partner Due Diligence, contextualizing...
Role Overview: Manages a team of compliance professionals to promote a strong compliance culture. The role involves... across business operations. This includes implementing policies, processes, and controls aligned with the Compliance Risk Universe...
to ensure all BNPP AM and BNPP Group compliance and operational control policies are communicated to the business...Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses...
Key Responsibilities 1) Independently handle legal matters, which include day-to-day operational work, corporate... exercises, dispute resolution, and regulatory compliance. 2) Review contracts and identify, assess, advise on and manage...
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk...Join our Risk Management Group in Malaysia, where you will support our Country Compliance team on Macquarie Group...
interfaces and processes with Trade Compliance Operational hub Main Tasks Continuously develop BASFs´ Standard for Trade... of the Position Continuously develop BASFs´ Standard for Trade Compliance in the area of Business Partner Due Diligence...