Search Results: 872 vacancies
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and implementation of a sound Compliance risk management framework for Asia Pacific.
The Compliance Risk Management...
...Upskills provides expert financial software consulting to investment banks and leading financial... .... We are seeking a highly motivated MLC Risk Analyst with a strong knowledge and experience... ...approaches.
• Work with different IT teams across infrastructure, and other divisions...
...and working in areas of Finance, Procurement and/or Supply Chain
• Using Agile methodologies, work closely with business stakeholders, IT team and implementation partners to ensure that the S/4HANA solution, including relevant add-ons that will be implemented is able to...
...results.
What you will do:
Serve as the subject matter expert on compliance-related and internal control matters, including but not limited to regulatory issues, licensing, AML-CFT, risk assessment, vendor reviews, and business continuity planning.
Provide practical...
...Responsibilities:
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company...
...We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention... ...that need attention and resolution. Our contributions are managing risk to be within risk appetite.
What you will take away from this...
...Issue and Exception handling process and Risk management.
Builds and maintains client... ...and external) and oversight on all IT audit matters
Conduct reviews to ensure... ...Incident Management review.
To support Compliance Scanning, Management and Reporting.
To...
...Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East... ...efficient solutions. We are seeking a highly motivated Murex Market Risk and Credit Risk Consultant with good knowledge & experience in...
...(SD, MM, WM/eWM), in accordance with the design and implementation as per accelerated SAP (ASAP) implementation methodology and in compliance with enterprise architecture principles and standards in a cost-effective manner.
Key Roles and Responsibilities
-Lead SAP configuration...
...investment fintech company.
about the job
You will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework...
...Upskills provides expert financial software consulting for investment banks and leading financial... ...to stakeholders in both business and IT to assist in defining and delivering high... ...services – preferable Investment banking and Risk • Solid experience in gathering and writing...
...About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and... ...external partners & stakeholders to anticipate risks to the firm and its clients and mitigate... ...controls, operations, compliance consultancy, audit or accountancy.
~General Compliance...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...people. Role Description
The Senior Consultant will identify, attract, and shortlist candidates... ...enquiries.
Provide pre-employment and compliance checks in line with company policy and... .... Growth requires change, challenge, risk and sacrifice - we will always choose growth...
...client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business.
about the job
Perform monitoring and testing on topics such as employee...
...Self-motivated risk management professional with an interest in delivering strategic change solutions to enable effective solutions around traded risk management
Good understanding of key market risk concepts (eg. traded products, VaR, stress testing, risk/limit management...
...CloudGo is a consulting company that solves business problems by delivering digital workflows... ...respect and value them. We pay fair base and at-risk components based on experience and the... ...requirements
3-5 years of IT experience
Sound ServiceNow knowledge...
...CloudGo is a consulting company that solves business problems by delivering digital workflows... ...respect and value them. We pay fair base and at-risk components based on experience and the... ...Service Delivery, or a related field such as IT Project Management, Human Resources,...
...CloudGo is a consulting company that solves business problems by delivering digital workflows... ...respect and value them. We pay fair base and at-risk components based on experience and the... ...experience with functional analysis around IT software and business processes....
...Activate Interactive Pte Ltd (“Activate”) is a leading technology consultancy headquartered in Singapore with a presence in Malaysia and... ...to hear from you.
Co-Development Business Unit is hiring for IT Application Support Officer
Internal Code: A24031
What will...
