. Action plans should be developed to address any gaps/ risk and control issues. Enable the effective execution, monitoring... and reporting of operational and compliance risk throughout IWM, with respect to identifying, quantifying, reviewing, evaluating...
Operational & AML Risk Control Manager to ensure robust internal control frameworks are in place to monitor and mitigate business... business owners to maintain strong risk control practices while balancing operational costs. Support senior management...
/ Channels), preferably in risk & control, reconciliations, accounting or operations. Ability to analyze operational gaps...Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective...
and Control Register for Head Office. Perform detailed reviews of internal operational risk incidents (including risk appetite... including presentation and facilitation capabilities. Internal risk and control professional with strong insurance business...
supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing... of the Operational Risk Management Framework (KRI's, KRCSA's, Op Risk Event Mgmt., Reporting to Senior Management...
Job Summary The Operational Risk Manager requires business acumen and appropriate knowledge and experience in the... Operational Risk field. The Operational Risk manager will effectively be driving Operational Policy and Standards, Policy...
. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial... Globally! As we continue our global business expansion, we're on the lookout for talented individuals who are motivated...
. Strategy Input to Country operating model design of relevant FC Framework and business processes. Ensure that there... and in support of the Group's strategic direction and growth aspirations Business Analyse comprehensive impact of financial...
of operational integrity. We are trusted partners to Markets Business delivering superior risk management practices, Control... and uphold high standards of operational integrity. We are trusted partners to Markets Business delivering superior risk...
Job Description Responsible for end to end Business Growth from sourcing, scoping of work, budgeting, cost negotiation... Business' expectations. Manages new business opportunities and growing the iCIMB businesses as per target set by Management...
/Senior Manager to lead client engagement teams, work with a wide variety of clients in the healthcare sector to deliver... to successful and sustained business performance. As a strategic direction advisor, you will use your analytical ability to translate the...
! BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR AN ITGC COMPLIANCE MANAGER SENIORITY LEVEL Mid-Senior Management Level... Senior Management and end market management; Finance, Operational, Commercial and IT management; external consultants...
. Business Markets Control Assurance supports the Markets Risk and Control function. The activities include: Oversees...Job Summary Strategy Driving optimal performance through evolving the FM Central Control Group Target Operating...
& control, reconciliations, accounting or operations. Ability to analyze operational gaps and formulate conclusions... (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS...
and potential, we are seeking a professional to join our team as Manager/ AVP, Business Risk & Governance (GEGM) . The Role: Assist... business units in identifying and assessing any potential risks, operational lapses or compliance gaps. Identify, monitor...
that control issues &/or gaps arising from Internal Audits, Business Risk Reviews, peer reviews, third party agency audits... reviews are actioned and closed within the stipulated timelines. Communicate, on a regular basis, to Senior Manager...
Position Title Duty Executive, Operation Control Centre Report To Senior Manager, Freighter Operations Position Summary... schedule/operational recovery plan in the event of freighter service disruption by taking into consideration commercial...
Technology (IT) Job title: Senior Manager (IT), Audit Reports to: Either Assistant Director or Director of IT Audit Location... processing, incident management) Resilience (e.g. business continuity, disaster recovery, operational resilience) Application...
as a CDD Senior Manager. The Head of CDD and FBT Procurement Compliance leads the CDD process and runs CDD operations for the... manage strong working relationships with Senior leaders of the key organisations across the business to proactively address...
(GwIA) Team: Information Technology (IT) Job title: Senior Manager (IT), Audit Reports to: Either Assistant...: Maintains good working relationships with all GwIA senior management team Routinely engages and meets business stakeholders...