opportunity As the Business Development - Manager/Senior Manager, you'll be responsible to support the Global Client Service... Marketing and Communications, Business Development, Knowledge/Research and Risk Management. With a wide choice of experience...
in developing the annual AML/CFT Compliance Assurance plan. Perform quality assurance reviews on high-risk customer onboarding... appropriately. Review AML due diligence requests from business partners and coordinate responses. Quality Assurance: Assist...
, Legal and Risk Management. With a wide choice of experience offerings, you could develop your career through a broad scope... strong relationships with senior stakeholders, understand their business priorities, and influence learning strategies that support...
). Supervise project assurance, prioritization, resource allocation, and financial outcomes across APAC markets. Act as the key... chain transformation initiatives. Experience: 10+ years in senior leadership roles, with a proven ability to influence...
Client facing role, reporting project progress to senior members of the client team and stakeholders at relevant stages..., quality and risk management Identify early warnings and assist with client team to suggest and implement appropriate risk...
and implementing security measures or enhancement to protect computer systems, networks and data. Work closely with Risk and Compliance... on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company...
and escalating potential risk/ gaps for management review. Establish criteria for performance evaluation independently, assess... potential risk and opportunities and propose mitigation for business owners' consideration. Ensure databases & analysis work...
and effective communication. Present regular updates, performance metrics, and project progress reports to senior management. Audit... awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk...
customer cases. This includes conducting direct user callbacks on behalf of senior management, particularly in high-risk...Job Description Lead customer service sub functions (includes SWAT - high-risk escalation, Community CS, Specialized...
Job Description : Lead customer service sub functions (includes SWAT - high-risk escalation, Community CS... or sensitive customer cases. This includes conducting direct user callbacks on behalf of senior management, particularly in high...
to a U.S.-based senior manager and serve as the point of contact for internal functions including Controller, Risk, and Technology... including Quality Assurance testing, RCSA review, and audit readiness. What do you need to succeed? Must-have 7-10 years...
? We are looking for a Senior Manager, Audit to join our team in Kuala Lumpur, focusing on asset management businesses. 🌟 Key Responsibilities... and influence senior stakeholders to strengthen governance and risk culture. Mentor and develop junior auditors within the team...
? We are looking for a Senior Manager, Audit to join our team in Kuala Lumpur, focusing on asset management businesses. 🌟 Key Responsibilities.... Engage and influence senior stakeholders to strengthen governance and risk culture. Mentor and develop junior auditors...
or where risk appetite has been breached to senior management for regulatory notification as appropriate. Ensuring proactive.... Understanding the Bank's Risk Taxonomy, Bank Policies and Standards, the impact regulatory developments have on these, lead a team...
Aug 19, 2025 Unposting Date Sep 18, 2025 Reporting Manager Title Senior Vice President, Environment & Sustainability Show... and partnerships) which provide benefit to Worley whilst appropriately assessing and managing risk. Support, contribute and assist...