. Job Description Reporting into the Business Risk and Control Management (BRCM) function of Group Finance and Corporate Services (GFCS), the... within the functional areas. Recommend improvements to strengthen controls and enhance the risk management practice in GFCS...
in Trade Finance and Lending Operation, with at least a bachelor’s degree in business administration or relevant disciplines.... Risk and control mindset with the ability to identify risk and implement robust controls. Analytical and problem-solving...
, escalation and remediation. Monitor the effectiveness of the Business Units/Support Units controls (for example, through risk... The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group...
potential. Title and Summary VP, Finance Business Partner, Regional Services Lead Overview: Reporting to Regional Asia... Pacific CFO the VP Finance Regional Services Lead will serve as a financial advisor and business partner to the regional...
, in all matters related to a company’s internal controls. Responsibilities Lead / Conduct risk-based independent credit risk... in Business, Accountancy, Finance or Economics Strong knowledge in corporate credit and credit policy matters, with good ability...
trainings and workshops Liaison party with other control functions such as Group Risk/Compliance/Finance for advisory matters... Education / Preferred Qualifications Degree in Accountancy, Business or Banking and Finance will be preferred At least 5 years...
, in all matters related to a company’s internal controls. Responsibilities Lead / Conduct risk-based independent credit risk... in Business, Accountancy, Finance or Economics Strong knowledge in corporate credit and credit policy matters, with good ability...
, in all matters related to a company’s internal controls. Responsibilities Lead / Conduct risk-based independent credit risk... in Business, Accountancy, Finance or Economics Strong knowledge in corporate credit and credit policy matters, with good ability...
for Singapore's financial future, and the communities we invest in worldwide. Risk and Performance Management Department The... Risk and Performance Management Department is responsible for the independent assessment, measurement, management...
and trade finance business product and service offerings. Experience in addressing Risk & Control topics particularly... lead in addressing risk and control topics including solution framing and execution governance, and risk mitigation...
to evaluate the adequacy and effectiveness of risk and control processes within the Bank’s Group Finance and Corporate Services.... Job Description The successful candidate will join the Group Finance and Corporate Services Audit team, which conducts independent audits...
client Career progression opportunity A Corporate Banking Client is seeking a AVP/VP, Business Operations Audit person... will cover finance & HR, data, projects & planning, operational risk/outsourcing risk. The ideal candidate...
management team to evaluate credit proposals and analyse client trading strategies, ensuring sound portfolio risk controls... and compliance. Who you are Bachelor’s degree in Economics, Business, Finance, or a related field. 5 to 10 years of relevant...
Actively participate in new enterprise data initiatives and projects Proactively work with business (Risk Analysts, BMOs... data infrastructure, and create a results-driven approach with data products. What will you do as a Data Business Analyst...
, information and cybersecurity processes Evaluate system controls supporting business processes as part of integrated audits... at least 4 years (Associate), 8 years (AVP) and 12 years (VP) of IT audit or IT risk management & control work experience...
, Power BI, or other financial analysis tools Degree in Finance, Business or any related field Certification as a Money.... Job Description Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial...
, escalation and remediation. Monitor the effectiveness of the Business Units/Support Units controls (for example, through risk.... Job Description Job Responsibilities The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team...
to ensure consistency and robust controls are in place, and risk and control measures are appropriately adopted Managing... of business, ensure appropriate risk coverage and resolve ambiguity in the interpretation of policies affecting business practices...
to ensure client satisfaction, achievement of business goals and close management of risk. The Facility Manager is accountable... how they are contributing to the delivery of the business strategy and their role in managing and minimizing risk, as well as the future...
reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group. 5... in Finance, Business or any related field. 7. Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML...