The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance... effective implementation of compliance and risk frameworks in alignment with Bank Negara Malaysia (BNM) and the Monetary...
for shaping and leading the governance, regulatory compliance, legal and risk management strategies. This individual will ensure... have presence in. The VP will also be responsible to establish/enhance the system to monitor compliance with all governance related...
) and institutionalize DORA/Accelerate metrics. Lead security & compliance readiness (SOC 2, ISO 27001, NIST CSF) and vendor risk/commercial... frameworks. Fluency in security & compliance frameworks (SOC 2, ISO 27001, NIST CSF) and vendor risk management...
to enhance risk management and enable data-driven decision-making. Partner with senior leadership in Data, Technology to deliver... adherence to data governance, compliance, and security standards, while implementing best practices in data quality, integrity...
Project feasibility and structuring - Define market and business needs, assess project cash flow, review risk allocation... structuring Provide support in the execution phase of debt transactions, ensuring compliance with regulatory requirements...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Domain Tech Lead Chief... Able to work with cross functional team. Able to influence technical adoption by squad teams Risk Management Mitigate...
. To work closely with Risk, Credit, Collections & Operations to drive growth, profitability and efficiency. To monitor, review... risk to improve portfolio performance. To work with Finance & Risk to manage portfolio credit cost and losses. To conduct...
initiatives, track progress and report updates to the VP, HOD and another stakeholder. Enforce Compliance & Conduct Risk... in Strategic Leadership Assist the VP in translating organizational strategies into actionable initiatives that enhance member...
) and Revenue targets . [Strategic Collaboration & Solutioning] Deeply understand the cash flow pain points and compliance needs... capabilities, ensuring effective project delivery and solution implementation. Collaborate closely with internal Product, Risk...
, and small business payments. This role reports to the VP - Products and Solutions (Digital Payments), Customer Solutions... engagement with Account Sales, Product Delivery, Implementation, Digital Partnership, Legal and Compliance and other teams...
. Reporting to the VP - Regional HRBP & Office Management APAC, you will work closely with the APAC HR team, particularly the HRBP... to make timely recommendations to alleviate risk or positively influence the business or associates. Participate in designing...
Approval Matrix (FAM), and system access control (JDE, LCMS, SVC, eBanking). Coordinate with Risk, Audit and Compliance teams... control across LTAT's Treasury and Finance Operations. This role ensures robust oversight of cash flow, FX risk management...
as GC APAC Supplier management Lead; providing expertise guidance and support to GC APAC to achieve compliance in Edwards... of project deliverables Administer and improve the Training Compliance of the GC APAC and ensure that relevant training...
- Understanding of compliance, risk management, and mitigation strategies within insurance or financial services Communication... and deployed using Docker/Kubernetes DXC Suite (Integral, VP/MS, Product Stage, Integral Business Analytics, PrintXpress, Front End...
stakeholders to implement changes or new requirements for tax compliance. Partner closely with the VP - Finance to drive tax...We're seeking an experienced and detail-oriented finance professional to lead our Specialist & Compliance Team. The...
potential. Title And Summary Vice President, Digital Platforms and Partnerships SEA The VP of Digital Partnership is responsible... function is structured Ensures the function's compliance to goal setting and performance appraisal process Helps identify...
: To assist the Team Lead/VP and CCO in the following areas: - AML Investigation – ensures processing of transaction monitoring... control documents consistently across the Bank. Supports Regulatory Review / Audit / Compliance Testing and Issue Management...