Department Operational Risk Management (ORM) under Risk Management works closely and provides support and guidance to Business... and Support units (BSUs) within the Bank to effectively manage their operational risk profiles. As the second line of defence, it...
) is responsible for procuring products and services for Citigroup and manages the risk associated with Citi's use of and reliance upon... and oversees the implementation of policies and standards that provide controls to assess and manage risk related to Citi's third...
with us? Join the winning team now! Work you'll do Assist in the delivery of financial risk management projects for banking... and financial institutions. Provide advice on regulatory risk, capital management, and governance frameworks, including Basel I/II...
with us? Join the winning team now! What you will do Develop, maintain, and calibrate existing quantitative risk models, including... on post-model adjustments, such as management overlays. Research risk management topics and stay updated on recent industry...
Develop and monitor credit risk / MFRS9 models to be fit for purpose and meet the Bank's internal standard / BNM Basel... II requirements / MFRS9 Work closely with Business Units to deploy the credit risk / MFRS9 models to ensure the model...
purchasing activities. Explore the AI opportunities in Purchasing Risk Management: Identify potential risks in the supply... chain, such delivery Risks, Financial risks etc.. and regulatory changes. Develop and implement risk mitigation strategies...
Department The Balance Sheet Risk Management comprised of 2 teams: Liquidity Risk Management and Interest Rate Risk in Banking... risk exposures of the Bank, and provide senior management with independent and timely risk assessment...
Tasks under Risk & Control Unit in Contact Centre 1. To handle non-confidential information related checks 2...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...
an experienced risk management candidate with a strong focus on risk management and data analytics skills. This role involves... promoting risk culture and providing oversight on risk management practices across various regions, performing data analysis...
in identifying, assessing, and reporting on technology risk across IT systems and processes. · Coordinates Technology risk... awareness training for Operations risk, Technology risk & compliance to build awareness & understanding. · Implements...
an experienced risk management candidate with a strong focus on risk management and data analytics skills. This role involves... promoting risk culture and providing oversight on risk management practices across various regions, performing data analysis...
/ agencies to resolve any incidents / risk issues Work closely with the SWAT team and advise on resolution of incidents Work...
’s suite of risk management policy documents (including frameworks, policies, standards, procedures and standing orders... in a Risk Management role in a Financial Services organization. Experienced in policy governance for all types of Policy...
.Willing to go to the office or employee dormitory to handle resignation/ work resuming risk control related matters during the... epidemic. 3.Not specific limitation on educational background. Has educational background and risk control working experience...
Job Title: Third Party Risk Assessment Analyst Contract Type: 12 Months Extendable Contract Working Days: 5 Days a Week... Payroll: Diksha Teknologies Sdn Bhd Position Description Job Summary: The Contractor - Third Party Risk Assessment Analyst...
Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk... management supporting RBC business segments and geographies, working with various stakeholders within the GRM Operational Risk...
Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk... management supporting RBC business segments and geographies, working with various stakeholders within the GRM Operational Risk...
as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best executions, suitability... Maintain updated business risk management procedures and processes, as well as promoting risk culture by providing advisory...
and financial institutions. What to expect in this Role? As the Risk Management Analyst within Centre of Acceleration (CoA...) of Global Support Delivery (GSD), you will play a pivotal role in shaping the department's risk management landscape. You'll...