for algorithmic trading, Bybit empowers you to take control of your crypto journey. As pioneers in the ever-evolving Web3 landscape... Service - KYC Specialist Chinese speaking, reading, typing is a-must. Responsibility: Manage, review and verify...
. We have an interim Data Operations opportunity with a global financial services client. We seek a specialist to support their transition... transformation and high-value projects for our global clients. We solve problems in Business Transformation, Governance, Risk...
Job Description We are searching for a Quality Assurance Specialist to join our growing Damansara office. This is a key..., knowledge and control gaps and ensures these are addressed as part of the FNZ Operational quality framework. FNZ's dedication...
promoting client value, operational efficiency, and innovation. Maintain a robust, well-documented control environment ready... communication with diverse stakeholders Passion: Strong interest in building a career as a KYC / CDD specialist Language Skills...
Job Description The Position The GDO Source to Settle (STS) Specialist will work with a team StS colleagues in the... GDO STS delivering and managing end to end StS processes. Additionally, the StS Specialist will work daily with our global...
Compliance Assurance Specialist with extensive experience in governance, risk and control (GRC); compliance and controls... frameworks; compliance reporting; compliance culture and communication. The Senior Compliance Assurance Specialist will report...
promoting client value, operational efficiency, and innovation. Maintain a robust, well-documented control environment ready... of effective communication with diverse stakeholders Passion: Strong interest in building a career as a KYC / CDD specialist...
Job Description We are searching for a Quality Assurance Specialist to join our growing Damansara office..., process, knowledge and control gaps and ensures these are addressed as part of the FNZ Operational quality framework. FNZ...
. Help to manage process risk by adhering to policies and internal controls, comply with StS guidelines, ensuring process... and SOX controls are executed in a timely and accurate fashion to ensure our control environment remains robust Bring...
Role and responsibilities Risk Management: Assist in identifying, assessing, and mitigating financial risks. Policy... and Control: Contribute to the development and maintenance of treasury policies, procedures, work instructions, and internal...
and risk management processes mainly through project audit and advisory The Incumbent Is Required To Assist the Head... comprehensive planning and risk assessment relating to each project to ascertain audit participation and the audit scope Communicate...
incidents through robust controls, incident reviews and embedding lessons learned Identifies and mitigates areas of risk..., direct, control, and evaluate the activities and operations of a multidiscipline engineering team Assist in the management...
to the ongoing development, implementation and maintenance of governance tools and quality control processes; Assists the... management skills Strong knowledge of underwriting philosophy/techniques Ability to effectively assess risk. Ability to work...
. Provide support in any other ad-hoc duties and projects assigned by the supervisor. Regulatory Compliance Participate in risk... & control self-assessment, audit, and business continuity management activities for the department. Maintain standards and role...
and ecology of AIGC, content safety, risk control security, departmental compliance processes, crisis response, regional legal...
and administers the security programs and strategies for the BU. Conduct regular weekly reports and risk advisory updates on security... related matters within BU operations. Assist the Security Manager - Asia to conduct Security Risk Assessment and Threat...
development lifecycle to define the security requirements, control gates and go-live criteria. Develop threat modelling... control, cryptography, error handling, secure file management, memory management and data protection. Perform vulnerability...
to meet the Group's risk reporting requirements. Governance* Propose control improvements, enhancements..., and simplifications where appropriate. Support control checks undertaken by FCSO under the Operational Risk Framework (ORF...
and embedding lessons learned Identifies and mitigates areas of risk and improvement opportunities Identifies and pursues... and leading, supporting and supervising the multidiscipline engineering team Plan, organize, direct, control, and evaluate the...
programs and strategies for the BU. Conduct regular weekly reports and risk advisory updates on security related matters... within BU operations. Assist the Security Manager - Asia to conduct Security Risk Assessment and Threat Assessments in-line...