spectrum of industries, Manage audit engagements which include audit planning, risk assessment, fieldwork and wrap-up... and review their work before submitting to manager/partner for review, Possess leadership skills and a team player, Liaise...
and mandates. b) Objective risk assessment for value-add insights to BAC on key organisational risks and half-yearly assessment...ROLE PURPOSE Assist Manager in delivering independent and objective assurance aimed at enhancing the Bank's operations...
business targets. Individual managers are responsible for managing operational risk, including its identification, assessment... responsibility for managing operational, location and processing risk and ensuring that services provided are at a best-in-class...
of Compliance Annual Work Plan, Compliance Risk Assessment, and others; Coordinate with relevant business units and compilation..., checking and clearing breaches in Violation Manager, sending e-mail to fund managers to seek clarification on the breaches...
cleaning, model validation, and performance assessment. Customer / Business Partner Focus Conduct independent credit risk.... Perform validation of risk ratings using approved credit rating models and ensure accuracy in the assessment of obligors...
business targets. Individual managers are responsible for managing operational risk, including its identification, assessment... responsibility for managing operational, location and processing risk and ensuring that services provided are at a best-in-class...
towards professional certifications such as Certified Information Security Manager (CISM), Certified in Risk and Information Systems... of cyber risk assessment methodologies and the ability to translate technical findings into business impact assessments...
deadlines. Proactively look for risk assessment and control evaluation methodology enhancement opportunities. Act...Job Description What is the opportunity? Control Testing & Program Management Perform control assessment...
Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems... companies. Ability to explain security concepts to a variety of audiences. Solid grasp of cyber risk assessment...
/stages on a sustained basis. Manage the Trade Assets & Contingent which is Risk participated with investor (other bank... of various reports to internal and external stakeholder on the portfolio handled Expert level in understand the Risk attached...
support in department wide exercises such as annual planning, risk assessment and training on Shari'ah audits. To actively... the HOAGIB where required, in the development of the GIAI Shari'ah risk assessment and development of an appropriate Shari...
. Your Role in Our Mission As the Head of Dealing, you will lead FNmarkets' trading, dealing, and trade-risk operations, managing... A/B/Hybrid books, execution quality, and risk controls to protect the business and optimise profitability...
Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment...Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Architecture Management Level Senior Associate...
risk and save losses to the Bank. About Wealth And Retail Banking We service more than 13 million individuals and small... with us and form the pipeline of future affluent clients. We're a leading wealth manager in Asia, Africa and the Middle East...
. Coordinate with the project manager to provide exceptional service to our clients; communicate with clients on a regular basis... monitoring and assessment of the server performance and capacity. Any upgrade/patching activities for the Data & Analytics...
Reporting (LER) as per the stipulated timeline. Utilize the ORM tools i.e. Risk Control Self-Assessment (RCSA), Key Control... department to improve productivity and accuracy. Compliance Risk Management To effectively communicate all relevant compliance...
requirements. Collaborate with department heads to ensure adequate staffing and skillsets for integrated projects. Risk Assessment... and manage risk factors throughout the project lifecycle to ensure successful outcomes. Documentation And Reporting Maintain...
to escalation (e.g. customers/Contact Centre/Relationship Manager). Conduct Fraud Risk Assessment for merchant acquisition inclusive... intelligence to ensure there is no adverse information prior to conclude the fraud risk assessment review. Collaborate with Cards...
business targets. Individual managers are responsible for managing operational risk, including its identification, assessment... responsibility for managing operational, location and processing risk and ensuring that services provided are at a best-in-class...
project reviews, deliver insights and suggestions for financial performance and improvement. Risk & Opportunity Assessment.... Advisory Support: Provide guidance and insights to the Project Manager and project team to improve project operations...