to achieve financial success through crypto. We are currently looking for an excellent Risk Control Specialist (remote work...) Job Responsibilities: Assist in the implementation of risk control strategies; Manage and control risks, implement tracking and alerting...
of Risk/control/test procedures Initiate Strong Operational Risk And Compliance Management Practice Understand the... on risk and control related areas as and when required when performing testing. Employee Engagement And Development Comply...
regulatory examination: the Risk & Control Officer is responsible to act as a liaison and address all concerns and requirements...Job Description Responsible for management of operational risko and compliance risk for units within Group Operations...
of Risk/control/test procedures Initiate Strong Operational Risk And Compliance Management Practice Understand the... on risk and control related areas as and when required when performing testing. Employee Engagement And Development Comply...
Bitget! Job Description As a Risk control & Compliance customer support Specialist, you will need to support reviews for high... risk users. Work effectively with the Compliance and Risk Team. This is a fast-paced, mission-driven...
About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border... to detail (spot blurred document edges/date inconsistencies). Senior Level: 2-3 years in cross-border risk control (e-commerce...
About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border... risk control (e-commerce/payments industry preferred). Obsessive attention to detail (spot blurred document edges...
Do you see change as an opportunity to shine The Operational Risk Specialist will be responsible for overseeing... effectiveness of the internal control system related to operational risk management. Maintain company-wide operational risk data...
Looking for a career that allows you to take ownership of your work The Operational Risk Specialist will be responsible... effectiveness of the internal control system related to operational risk management. Maintain company-wide operational risk data...
, and continuously learning about the offensive security world We are seeking a dynamic Cyber & Offensive Security Risk to join our Data..., Technology & Cyber Risk function. Primary Responsibilities: Assist with the development, review, update and/or roll-out of cyber...
identified. Report on the overall effectiveness of the governance, risk and internal control framework of the Group. Implement...Job description: Job Context Manage, implement, and enforce the risk management framework and processes to ensure...
onboarding and transaction monitoring solutions. This role involves balancing customer experience with risk control...Risk expert for global SME payment services, requiring expertise in online payment and financial risk to design...
/ programs within Malaysia. · Tracks, monitors, and manage all Operational risk control gaps, operational issues and risk...· Perform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA...
THE FUTURE IS WHAT WE MAKE IT. Senior Program Controls Specialist Puchong, Selangor Start your career by making... contingency budgets and maintains run down curves for cost risk assessment. Key Experience & Capabilities: Bachelor in Project...
technology risk/security gaps, vulnerabilities, associated risks and mitigation measures in our internal processes. Continue... to enhance existing policies and procedures to align with latest industry practices. Implement effective process and risk...
Managing Stake holder expectations - Liaising with key stake holders such as Technology, Product Control line teams, in-Country... Finance teams, COO, Risk teams and other finance and Ops teams within GBS Review of Daily/Month end reconciliations...
Overview THE ROLE: This role is responsible for driving Inventory Control in APAC . Primary focus in on Control...). Inventory accuracy related system settings Operational product lifecycle control (the process) Disposal handling (the process...
. Solid experience in Internal Controls, Risk Audit, Financial accounting, HR, Compliance and IT and risk based auditing... to work independently and collaboratively with diverse groups and stakeholders of different levels. Risk identification...
, then take your car eer to the #NextLevel with BASF! Objectives of the Position Responsible for customer's credit risk management... efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery and talent...
, then take your career to the #NextLevel with BASF ! Objectives of the Position Responsible for customer's credit risk management activities... efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery and talent...