Party Risk Assessment Specialist who will be responsible for assessing, managing, and mitigating risks associated with third... field; Knowledge of risk assessment methodologies and frameworks, such as NIST, ISO 27001, or similar; Familiarity...
Job Responsibilities: Monitor daily transactions, margin financing, credit risk and other risk controls system. Review... of client account status, credit limit approval, account margin risk control and enforcement of margin call. Review of margin...
Job Responsibilities: Monitor daily transactions, margin financing, credit risk and other risk controls system. Review... of client account status, credit limit approval, account margin risk control and enforcement of margin call. Review of margin...
& Compliance Officer for other projects / tasks related to the improvement of the local risk & compliance framework. Key... Executive, Risk and Compliance, to join the team! Key Responsibilities AML/CFT/CPF and Sanctions compliance. Support...
Management Intern to support our Risk and Compliance department. Reporting to the Chief Risk and Compliance officer... (APIs) and Operating systems and security features, amongst others. Your role: Support Chief Risk and Compliance Officer...
. You will be reporting to the Chief Risk and Compliance officer, and you will also work with other associates within Munich Re Retakaful.... Your Job Support Chief Risk and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the...
. We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance officer..., and you will also work with other associates within Munich Re Retakaful. Your Job Support Chief Risk and Compliance Officer in matters...
-traded instruments, ensuring proper risk assessment, monitoring, and mitigation. This role involves direct reporting to the... with the overall enterprise risk strategy under the Group Chief Risk Officer's oversight. Accoutabilities Policy Development...
analysis tools and methodologies. Supports the successful accomplishment of internal Risk Control, and Self-Assessment (MCA... world’s most global banks we’re changing how the world does business. Citi’s Independent Compliance Risk Management (ICRM...
. Engage in collaborative efforts with the Senior IT Security Officer to conduct a security assessment of the architecture...As an IT security officer, you will be performing regular network and system monitoring, security analysis...
. Engage in collaborative efforts with the Senior IT Security Officer to conduct a security assessment of the architecture...As an IT security officer, you will be performing regular network and system monitoring, security analysis...
, clearly articulating rationale for Compliance risk assessment– at an overall program level or for tactical/ day to day... Officer for Malaysia. American Express GNS Business delivers business growth through the licensing of card issuing...
. Engage in collaborative efforts with the Senior IT Security Officer to conduct a security assessment of the architecture...As an IT security officer, you will be performing regular network and system monitoring, security analysis...
. Engage in collaborative efforts with the Senior IT Security Officer to conduct a security assessment of the architecture...As an IT security officer, you will be performing regular network and system monitoring, security analysis...
Position Summary The Regional Information Security Officer (RISO) APAC is a key role within the Allianz Technology...'s global IS organization. The RISO shall be responsible for oversight of the related ISMS activities, risk identification...
of health Support improvement in onboarding & Claims NPS for health portfolio Support assessment of complex medical scenarios... in Risk Management - 5 years Experience in New Business, Claims related area - 5 years each Experience in Data Analytics - 2...
/ technicalities) and operational processes to ensure good assessment of risks. The incumbent is also required to work closely... individual life insurance applicants based on risk analysis and in accordance with client's underwriting and compliance...
fundamentals of process design, risk management framework and control framework principles. The role holder is expected to liaise... with a large group of senior stakeholders across Global Finance, including ESG Chief Financial Officer (CFO) team, Business Finance...
. Job Description: As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers, data... and assessment skills. Excellent communication skills Confident, concise, clear and impactful. Written and oral formats, including...
. Job Description: As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers, data... and assessment skills. Excellent communication skills Confident, concise, clear and impactful. Written and oral formats, including...