-solving skills. Possess knowledge concerning BPO compliance requirement, Hire Purchase Act, and Fair Debt Collection Practices... degree of compliance culture within the company's Servicing Group. Formulate and set key performance indicators (KPIs...
of a sensitive nature (issues related to legal, compliance, etc of high impact). Define and organise the structure to support... initiatives; partnering with line managers in driving completion of the survey and action planning post survey. Closely monitoring...
compliance with evolving global standards. Develop thought leadership, lead proposal development, and identify market..., monitoring, retraining, and scaling-using MLOps platforms such as MLflow, Azure ML, Vertex AI Pipelines, or AWS SageMaker...
, transaction monitoring, compliance and partner coordination within a fintech environment. Responsibilities: Oversee the issuance..., and balance management. Coordinate with banking partners and payment gateways. Transaction Processing & Monitoring o Monitor card...
The core responsibilities include maintaining the quality of transaction monitoring, managing suspicious transaction... reporting and name screening alerts, preparing Bank Negara Malaysia's annual Data Compliance Report, and conducting AML/CFT Risk...
Job Summary The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and Performance... Measurement activities for all regions (i.e. APAC, MENA and HK). This role will report to the functional head of fund compliance...
About the Job Monitoring of key financial KPIs, driving budget adherence, identifying and bridging financial gaps... improvements and embrace change. Take accountability of business and regulatory compliance risks, implementing measures to mitigate...
), Continuous Control and Risk Monitoring and Risk and Control Self Assessment for all WRB & Markets domains / risk profiles... and compliance matters. Key stakeholders Business Risk Management, WRB & Markets Group Information and Cyber Security teams WRB Chief...
by IT Security. Lead Security Threat Monitoring and Response (STMR) tower and is the main liaison for all platforms... measures or enhancement to protect computer systems, networks and data. Work closely with Risk and Compliance during various...
continuous monitoring of key IT controls and systems. Identify and assess IT-related risks and control deficiencies. Compliance... teams to integrate controls into new and existing systems and processes. Control Testing & Monitoring: Execute and document...
Competencies Performance Measurement Compliance Monitoring Fiduciary Services Statpro Revolution or Factset Fund Accounting... Ensures compliance with group and country policies, code of conduct, regulations, and laws Work with Country Operation heads...
the GIS department's annual project budgeting. Ensure compliance with the Bank's procurement policies throughout the RFP... compliance with Security PMO governance standards. Project Delivery Methodology Perform periodic reviews of the Bank's SDM5...
, Copilot and Agentic AI Ensure proactive monitoring of M365 product features updates, changes in the platform and policies... and ensure compliance with security, governance, and organizational standards. Provide clear role definitions, set performance...
like Terraform, Ansible, or CloudFormation. Design and Implement Policy based governance using Azure Policies. Define monitoring... Collaborate with security teams to ensure compliance and implement security measures throughout the software development lifecycle...
covers Performance Measurement, Compliance Monitoring and Trustee Operations Services offered by Financial Market Operation... and Compliance Monitoring Operations in line with Service Level Agreements and team's objectives. Overseeing production, reviewing...
on securing necessary procurements o Stakeholder management: Managing all stakeholder expectations Monitoring & Controlling Phase... o Monitoring and controlling o Integration management: Directing and managing all the project work and managing any necessary...
covers Performance Measurement, Compliance Monitoring and Trustee Operations Services offered by Financial Market Operation... in supporting the global operations and the firm. Support in managing the daily operations of the Compliance Monitoring Operations...
The core responsibilities include maintaining the quality of transaction monitoring, managing suspicious transaction... reporting and name screening alerts, preparing Bank Negara Malaysia's annual Data Compliance Report, and conducting AML/CFT Risk...
solutions for B40, micro-SME, and underserved segments. Support the development and monitoring of the Bank's Sustainability... Framework and Disclosure Report in compliance with BNM and Bursa Malaysia requirements. Work with Risk, Credit, and Compliance...
To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due... diligence, and governance. The role ensures compliance with regulatory standards, enhances fraud detection and prevention...