's global network. He/She will also be responsible for the risk, financial analysis and preparation of credit proposals... of risk management and risk mitigation. Due to the urgent hiring need, candidates with immediate right to work locally and no...
as Sales, Marketing, Procurement, Finance and Legal for the assigned development/s and vertical phasing. Risk and Compliance... Management Risk Mitigation : Identify and analyse potential risks for the assigned development/s and vertical phasing related...
Strategy, Risk, and Transaction (SR&T) - Mergers & Acquisitions (M&A) practice in Southeast Asia. We work with senior...
Audit Professionals or Business Risk function Professionals possess depth of experience in Wealth Management Products.... To take responsibility for the design and implementation of department wide exercises such as annual planning, risk assessment and training...
operational risk indicators of the team and maintain within acceptable levels. Ensure any complaints and queries from the...
and/ or between managers Regulatory Compliance Raise any potential compliance or risk issues within the division/ department Report...
execution. Analyse and highlight project risks, dependencies and develop any relevant risk mitigation plans. Maintain project...
and compliance risk where necessary. Key Qualifications Bachelor's degree in law/HR focusing on employee relations matters...
and IT teams Provide post-implementation application support Ensure audit, risk, and process compliance Prepare BRD, FRD, use...
. Compliance and Risk Management: Maintaining a thorough understanding of anti-money laundering (AML), know your customer (KYC... with partner financial institutions. Implement technology solutions to automate processes and reduce manual labor. Risk Management...
, with a focus on proactive risk management, governance, compliance, and stakeholder engagement across Group HR initiatives. Working... project and programme lifecycle governance, including charters, timelines, risk mitigation, interdependencies, and outcome...
risk audits, key risk reviews, consulting, investigations and other special projects). The candidate is also responsible... for the delivery of high quality, professional, cost-effective, value-added and risk-based audits of assigned areas, segments...
Scopes: Role Overview We are seeking a Junior Production Support Analyst to support Commodity Trading and Risk Management... applications and respond to incidents affecting trade capture, pricing, risk, scheduling, and settlements. Investigate production...
is how we work, consistently, be it towards the company, our colleagues or our customers. Job Description Conduct risk assessments... and provide risk acceptance recommendations, primarily for high-risk clients within the client group, following initial pre...
responsibility for managing operational, location and processing risk and ensuring that services provided are at a best-in-class... business targets. Individual managers are responsible for managing operational risk, including its identification, assessment...
, discrepancies, collection efforts, and mitigation of credit risk actions Responding to client inquiries in a prompt manner Taking...
. Highlight noncompliance cases to manager to mitigate noncompliance risk. Forward monthly compilation of complaint tracking...
communication and stakeholder management skills. Effective scheduling, planning, and risk management capabilities. Leadership...
, and approve website content before publication Ensure all regulatory disclosures, risk warnings, and legal statements are accurate... regulatory risk caused by outdated or inconsistent information...
with risk, compliance, and regulatory requirements. 4. Stakeholder & Governance Management Act as liaison between Business..., Technology, Operations, Risk, and Compliance. Prepare materials for governance forums, steering committees, and regional...