. Work on credit applications and credit approval process including interfacing with the risk department. Lead financial... Should have experience in Structured lending / Project Finance Minimum 5 years of experience in credit and/or risk...
regulations, internal compliance policies, and risk management guidelines throughout the team's client engagement lifecycle...
in Singapore will be considered. Responsibilities Support the execution of cybersecurity risk assessments and internal...
Review and assess KYC Screening results, including sanctions, adverse media and other AML risk indicators Conduct Enhanced... Due Diligence (EDD) and evaluate the AML/CFT/sanctions risk of prospective clients. Identify red flags, escalate material...
resilience and risk committees. Regulatory Compliance Ensure compliance with local APAC regulations regarding Health & Safety..., investigations, and intelligence analysis. Familiarity with NATO, EASA, and regional compliance standards. Experience in risk...
Engineering: Collaborate with Product Engineering to integrate serviceability, reliability, and risk mitigation into product... and align service management strategies with broader technology initiatives. Risk Management Focus: Intra-Service...
, and risk mitigation strategies, along with hands-on experience in industrial control systems. Main Tasks: OT Security... measures, and best practices for OT systems. OT System Documentation & Risk Management Verify and maintain the accuracy...
and controls • Familiar with Threat Risk Assessments and Zero Trust security and design would be advantageous. • Conduct threat... risk and threat assessments are conducted and analysed, appropriate controls are established, and residual risks...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Establish...
Digital assets & payments platform High visibility role with direct impact on trading performance, risk management... systems. You will work closely with Trading, Treasury, Risk, Operations, Compliance, Finance, and Engineering to build...
, please visit . For Sustainability Report 2025, please visit . Introduction Our Portfolio Strategy & Risk Group (PSRG) actively..., where the team looks at a number of strategies to enhance risk-adjusted portfolio returns. Responsibilities The role...
guidance and technical oversight while advocating for innovative approaches that reduce client risk. Your Impact Lead High... success in establishing and managing cyber risk consulting businesses from the ground up across APAC, specifically in Japan...
as an important business partner for SEA's L&H business. This role requires strong leadership, good understanding of our risk... of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks...
involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore...
you will do Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Forensic & Financial Crime practice in Southeast Asia... of intelligence analysts and advanced analytics, we quickly assess clients' risk exposure and provide actionable advice to protect...
range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part...