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...
. 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...
processes (program management, change control, risk, cost, QA/QC, commissioning readiness, handover). Standardise operating.../templates (dashboards, checklists, handover packs, commissioning readiness, risk registers). 3) Program Governance & Controls...
status updates, risk identification, and dependency management. Requirements Degree /Diploma in Computer Science... and recommendations backed by impact, risk, and feasibility analysis 6. Continuous improvement mindset, able to identify gaps...
security cases and following up with CII Operators and resolution of incidents reported. Cybersecurity Risk Assessment... and CCoP. Coordinate security reviews risk assessments, security audits that can effectively pre-empt and identify significant...
in Regulatory, Compliance and Fraud solutions? About the Business LexisNexis Risk Solutions is the essential partner in the... assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses...
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...
range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part...
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...
trading process, with experience in trading services like order execution, trade processing, and risk monitoring, supported... in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...
and advising senior management on compliance and risk mitigation Experience in a tech start-up or high-growth environment...
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...
Management: Effectively manage the entire change lifecycle for the finance systems, minimizing risk and ensuring...
. Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks. Monitor any high-risk transactions...
and issues pertaining to Conduct Risk, and ensure they are in line with requirements Liaise with internal stakeholders..., including Legal, Risk, and Distribution teams, to embed a strong culture of compliance. Requirements: Bachelor's degree...