training initiatives, promotes a strong compliance culture, and prepares regular compliance reports for the Parent Bank, Senior..., transaction monitoring investigations, and AML-related quality assurance including AML/CFT controls and system enhancements...
strong relationships with senior partners (VP/SVP level), acting as a trusted advisor to ensure sourcing priorities support business needs... with cross-cultural collaboration. Demonstrated ability to influence senior executives and drive strategic business outcomes...
improvements based on business needs, and ensure proper controls, including collateral handling and reconciliation. Monitor the... and Group-level stakeholders. Act as a subject matter expert by advising the Group CRO, CEO, and senior leadership on merchant...
SDLC. Strong communication, stakeholder management, and influencing skills across senior business and technology teams... (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS...
controls. This role oversees specialized functions to ensure the organization operates with financial integrity, regulatory..., e-invoicing, transfer pricing, treasury management, and internal audit controls, driving continuous improvement across financial...
improvements to the processes and controls. This role will support the Business Planning & Forecast team in production of the key... by design and implement systematic checks and controls. 4. Manage the sharing of Plan information to senior management...
improvements to the processes and controls. This role will support the Business Planning & Forecast team in production of the key... and implement systematic checks and controls. 4. Manage the sharing of Plan information to senior management and function teams...
support the team and the Business Banking divisions as a whole in accordance with Shariah principles. The ideal candidate... and administration of Business banking financing deals, and other complex Islamic financing products. Compliance and Risk Management...
financial centers across North America, Europe and APAC. Role Title: Business Analyst/Senior Business Analyst Role Overview...Company Overview Capco is an entrepreneurial consulting business with expertise in transformation, technology...
strong relationships with senior partners (VP/SVP level), acting as a trusted advisor to ensure sourcing priorities support business needs... organisations with cross‑cultural collaboration. Demonstrated ability to influence senior executives and drive strategic business...
regulatory reporting, business intelligence, analytics, and downstream operational systems, while progressively evolving toward... Management Own upstream and downstream SLAs. Maintain daily, weekly, and monthly SLA reporting. Ensure delivery against business...
through proper controls and resource allocation. Growth and Financial Analysis & Business Case Support: Provide financial.... Collaboration: Work with risk and governance teams to implement consistent IT risk frameworks. Internal Controls: Mitigate risks...
flow perspectives to help drive business decisions Represent treasury at regular meetings with local, senior Finance... candidate will be the Treasury Business Partner (TBP) supporting one or multiple countries based in Malaysia. Treasury BP...
and business types. Identify, manage, initiate and where relevant execute projects and initiatives to improve the operational... and compliance advice and support to the business. Update and roll out of Compliance policies such as Code of Business and Ethics...
, and maintenance of freight assets. The role collaborates closely with operations, procurement, and senior leadership to ensure... compliance with internal controls, accounting policies, and external regulations. Partner with Operations and Engineering teams...
, Communications, Concierge, Housekeeping, Laundry, Guest Services and Guest Experience. They act as the senior manager in these areas... senior manager in the Rooms Division in the absence of the Director. Assists the Director of Rooms in forecasting...
to develop are widely available to all. Your role as a Tax & Financial Reporting Senior Accountant will be to prepare... improvement and collaborate with internal stakeholders on technology developments to meet business and client expectations...
to counterparties in the general course of the business. Products covered include all OTC derivative transactions & securities. These...: - Client Facing & Data Quality. Portfolio Matching is a key initiative to ensuring our Data Quality controls are maintained...
to counterparties in the general course of the business. Products covered include all OTC derivative transactions & securities. These...: - Client Facing & Data Quality. Portfolio Matching is a key initiative to ensuring our Data Quality controls are maintained...
Summary The Front-End Developer supports the Application Manager in implementing and executing initiatives aligned... of solutions, ensuring scalable and performance-optimized architecture and design. Translate business and functional requirements...