Description We are seeking a detail-oriented Risk Account Specialist for our ePayment team in Southeast Asia. The ideal... legitimacy and prevent fraud. Collaborate with cross-functional teams to develop and implement risk management strategies...
are executed. Scope of role External contact Vendors - Introduce vendor risk management (VRM). External Audit - Correspond... Project team/application team - Advice the security landscape architecture Risk management committee Support in managing IT...
and detail-oriented PRG Risk Operations Specialist to join our dynamic team. This role is pivotal in ensuring compliance... of relevant work experience in internet companies, banks, risk management, or AML-related investigation fields. Experience...
risk-related framework, policy, and initiatives to facilitate effective risk management and governance over cyber risk...' experience in any of these disciplines: offensive security, information security, risk management or compliance in related areas...
or above. At least 5 years' experience in internal/external audit or risk management related work. IT risk,risk management related audit...Responsibilities Based on local regulations and business strategy, assist the manager establishing risk-driven audit...
cutting-edge trading solutions and services to our clients. Our Risk Management team plays a crucial role in ensuring the...
as per Group Non- Financial Risk Management ('GNFRM') & Group Compliance ('GC') requirement for CET testing to meet desire... of Risk/control/test procedures Initiate Strong Operational Risk And Compliance Management Practice Understand the...
Job Description Responsible for management of operational risko and compliance risk for units within Group Operations... MY as stated in the appointment letter. Execute operational risk framework as per Group Non-Financial Risk Management...
of Technology risk management principles, regulatory requirements (e.g. BNM RMiT, MAS TRM). Skills: Ability to conduct training..., assessing, and reporting on technology risk across IT systems and processes. Coordinates Technology risk assessments in response...
customer risk management solution, including but not limit to, periodically account review, Enhance Due Diligence...Risk expert for global SME payment services, requiring expertise in online payment and financial risk to design...
as per Group Non- Financial Risk Management ("GNFRM") & Group Compliance ("GC") requirement for CET testing to meet desire... of Risk/control/test procedures Initiate Strong Operational Risk And Compliance Management Practice Understand the...
acceptance raised to ensure timely closure of issues/ gaps including matters relating to Third Party Risk Management. · Support... & compliance to build awareness & understanding. Qualifications · Exhibits best practice risk management skills through...
and an eagerness to learn with minimal supervision. Key Responsibilities: Risk Management: Develop and manage IT risk... you in an accelerated growth, both personally and professionally. Job Responsibilities : The IT Risk & Compliance role is responsible...
prosecution. Collaboration and Stakeholder Management Work closely with internal stakeholders, such as Rules tweak, IT, and legal...
that may be assigned to you by the management from time to time, within your category of employment in the organization... and for the effective implementation, maintenance and continual improvement of the Quality Management System of TDCX. Who...
About the Role We are hiring a Project Management Specialist to enhance project delivery and drive operational... and outcomes. Risk, Issue, and Change Management Maintain project risk and issue registers, escalating critical concerns when...
as needed in a selection of the StS process areas (Invoice Processing, Employee Expense Management, Payments/Treasury). The Specialist...Job Description The Position The GDO Source to Settle (STS) Specialist will work with a team StS colleagues in the GDO...
Job Description The Project Management Operations Specialist is responsible for a specific area of project management.... These areas could include scheduling, cost management, risk management, vendor coordination, or other relevant areas...
's strategic objectives. Role And Responsibilities General Responsibilities: Risk Management: Assist in identifying, assessing...) [Apply now at https://my.hiredly.com/jobs/jobs-malaysia-tranglo-job-junior-treasury-specialist-cash-management]...
projects to support the department's strategic objectives. General Responsibilities Risk Management: Assist in identifying...Job Responsibility As a Senior Treasury Specialist or Treasury Specialist at Tranglo, you will play a key role in the...