Responsibilities Complete comprehensive investigation on potentially suspicious transactions/clients using various fraud and AML database/tools, be accountable and responsible for all information researched and contained in each case file, ...
, and interior detailing. Perform routine vehicle maintenance checks, such as monitoring tire pressure, fluid levels (oil, water...
Conduct compliance reviews on business units and third parties. Undertake monitoring and follow up with relevant stakeholders...
and partners to deliver projects on time and within scope. This includes monitoring partnership performance, managing budgets..., planning strategically and monitoring progress systematically Ability to strategically embed a sustainable team culture...
governance frameworks. The function oversees risk assessments, policy implementation, and performance monitoring throughout the... for governance committees. Participate in vendor performance monitoring, including KPI and SLA tracking. Contribute to process...
and attend broker and customer meeting where needed. Providing support in premium handling, monitoring, and chasing...
and monitoring to be undertaken, to address the risks presented by the requirements the different business lines are subject... Development Team, Monitoring & Testing, Central Compliance) and the 1LOD with the Control Standards and the Technology...
and validate recharges, third-party spend, and internal resource allocations Support financial governance by monitoring...
projects established in SAP with the appropriate approval, monitoring the projects for timely capitalization, accurately...
on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support drafting and coordination of annual... policy updating cycle, including any new policies. Monitoring, Testing & Reporting. Prepare annual, quarterly, monthly...
on process in charge, designing and monitoring risk and control metrics. Having good understanding of regulatory mandates...
Monitoring and tracking of insurance performance to ensure achievement of the planned AOP. Preparing effective business...
initiatives (under guidance from the team). Assist in monitoring marketing performance and preparing basic reports (e.g... programmes and partner-led channels. Track Academy programmes and collaboration activities, and assist in monitoring outcomes...
construction phase by coordinating activities, monitoring progress, and ensuring compliance with quality and safety standards...
& Meeting Support Task Monitoring & Progress Tracking Stakeholder & Client Liaison Claim & Expense Management Personal...
in an existing team of 8 based in Kuala Lumpur working on our NZ platform. In this role, you will also be involved in monitoring...
monitoring, vulnerability management, data loss / policy violation prevention and threat hunting Monitor security sensors... and review logs to identify network anomalies or intrusions Provide analysis from monitoring, research and assessment...
. This includes monitoring network performance, troubleshooting issues, and implementing security measures. Those in IT support...
projects established in SAP with the appropriate approval, monitoring the projects for timely capitalization, accurately...
monitoring and achievement of business targets, and in providing insightful information to management on reporting of financial...