as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage... clearance. Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management...
) are preferred. 3-5 years of experience in fraud management, risk management, or a related field Prior experience in a managerial... for employees. Stay updated on industry trends, emerging threats, and best practices in fraud management. Pre-Requisites Preferred...
and proactively share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking... score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure alignment of bank's management...
and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance..., etc Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist Good command...
any potential risks or concerns discovered during the review process to the appropriate stakeholders and management. Maintain... accurate and organized records of KYC review outcomes and produce regular reports for management review...
to communicate, influence and negotiate Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...
specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage Be a part... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...
Escalate and highlight potential concerns / risks and proactively share best risk management practices Ensure agreed SLAs... and steer to ensure alignment of bank's management responsibility and principles for effective risk and controls...
appropriate actions and remediation measures. 2. Compliance and Risk Management: Ensure that the cloud infrastructure complies...Responsibilities: 1. Manage Cloud Security: Ensure that threat and risk exposure remains at an acceptable level...
. This role will involve policy development, risk management, regulatory compliance, and collaboration with key stakeholders...As part of our Global Information Security team, we are seeking a skilled Cybersecurity Governance, Risk...
of potential concerns / risks and proactively share best risk management practices. Ensure agreed SLAs supported by the teams... oversight to ensure alignment of bank's management responsibility and principles for effective risk and controls...
, auditor or business process specialist, including business process and IT management controls, which includes a proven record..., Cybersecurity Governance, Cybersecurity Risk Management, Data Quality, Data Quality Assessment, Data Quality Assurance Testing, Data...
Escalate and highlight potential concerns / risks and proactively share best risk management practices Ensure agreed SLAs... and steer to ensure alignment of bank's management responsibility and principles for effective risk and controls...
to the management on the status of Periodic review, highlight outstanding and significant risk items, and monitor outstanding...), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving...
Teams across HPE. Aligned to the HPEFS Global Asset Management Digital Sales Team in HPEFS. Alignment to the Growth Sales... proposition for ITAD services as it relates to financial, operational, business risk, and sustainability objectives Understanding...
capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...) supporting Customer Management / Wealth Management / Credit Origination platform and strategic projects across the UOB franchise...
capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely.... Job Responsibilities Lead, build and manage a team of IT System analysts supporting Customer Management platform and strategic projects...
, Cybersecurity Governance, Cybersecurity Risk Management, Data Quality, Data Quality Assessment, Data Quality Assurance Testing, Data...Line of Service Assurance Industry/Sector Specialism Assurance Management Level Senior Associate...
, Cybersecurity Risk Management, Data Quality, Data Quality Assessment, Data Quality Assurance Testing, Data Validation, Embracing...Line of Service Assurance Industry/Sector Specialism Management Level Manager Job Description & Summary...
management, risk management, or a related field Prior experience in a managerial or supervisory role Strong ability to analyse... is a fundamental operational role responsible for overseeing both the execution of AML/CFT/CPF operational obligations and management...