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- ...g, promoting, deploying and optimizing the retail banking mule detection strategies & controls mechanism. Support fraud management strategy for protecting business against financial loss and improving customer experience Ensue fraud analytics solutions are operati...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
- ...amic working environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Manager, Co...
- ...n open and progressive workplace. We develop deep expertise in financial technologies, consulting and partnering with our business in d... ...res and standards to ensure effective risk management, quality control and compliance are in place. Provide on-going support and m...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...ach/ counsel/ motivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken t...
- ...pportunities and competitive compensation packages. WPB Non-Financial Risk –WPB Business Risk Management We are currently seekin... ...g through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for e...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...verage teams effectively across the company Ensure that all control measures relevant to the job are undertaken to minimize risk e...
- ...ariance analysis, trend analysis, and ratio analysis to assess financial performance. · Partner with Sales & Marketing to assess prom... ...ory performance. · Assist with statutory reporting, internal controls, and risk management processes. · Contribute to budgeting an...
- ... analytic solutions implementation and cross-reference sharing. Conduct analysis and deploy detection control to support Risk Controls covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation. Requirement...
- ...es independent, objective assurance to management and the Audit Committee over the risk management, governance and controls framework, including financial controls to add value and to improve operations through process and control enhancement recommendations. Our Audit...
- ...op and customize Oracle E-Business Suite (EBS) modules such as Financials, Inventory, PR/PO and Manufacturing modules. Design and imp... ...racle Cloud Applications (Fusion). Familiarity with version control tools like Git. Understanding of Oracle Integration Cloud. ...
- ...tiatives to achieve the intended business outcomes. Ensure all control measures relevant to the job responsibilities are undertaken t... ... of, and reporting on those risks. Requirements Seasoned financial services professional with experiences in customer journey des...
- ...Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from small and medium-si... ...to in-country teams to effectively implement global policy and control points, ensure timely escalation on risk issues and gaps obser...
- Ringus, established in 2008, is a spin-off subsidiary of a financial listed company and become an IT consultancy and support provider ... ...e IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance ...
- ...risk management, capital and other regulatory stress testing, regulatory reporting and financial reporting. Provides independent, objective assurance over the Group’s internal control framework and assists business line management by bringing a systematic, disciplined a...
- ... in timely manner, with consideration for all appropriate risk controls and governance processes. Build and maintain a sound invest... ...own conduct maintains the orderly and transparent operation of financial markets. Manage arrangement and relationships with outsourc...
- Job Summary: Serves as a Finance Business Partner, managing financial planning and control processes in accordance with established guidelines and policies. Provides strategic advice and support to management to achieve objectives related to efficiency, cost contro...
- ...-term business goal ~ Monitor the overall P&L through strong financial and business acumen ~ Achieve both top line targets of reven... ...om line operating costs to drive profitability ~ Oversee and control the service quality of the team to ensure customer satisfactio...
- ... Identify opportunities for innovation and customer experience uplift Drive operational efficiency and ensure all process and controls comply with the internal control standards, group compliance policy and external regulatory requirements Collaborate with inter...
