Risk and Control

Job SummaryThe incumbent reports to Manager, Risk and Controls Group.Control Testing & Program Management: Demonstrate understanding of control effectiveness when performing riskbased testing activities that independently evaluate the design and effectiveness of critical end to end processes and controls relevant to the testing program assigned to in...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto.Brief Description:Mainly responsible for anti-money laundering strategy analysis and on-chain address analysisWork includes:strategy optimization,...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Control Risks is currently looking to hire a Country Security Lead to support a global banking client and assume responsibility for the physical security of the client's offices and other commercial premises within Malaysia. Please note that this role is scheduled to commence employment on 1st July 2024._Responsibilities: Leads and mentors a team of direct...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.What you will be doing: Carry out detailed walkthroughs and process mapping to...

Job descriptionWhy join us?The Digital Risk & Control team, a global specialist first line team within the Wealth & Personal Banking (WPB) Chief Controls Office (CCO), works to support and enable WPB's digital strategy, a core component of the success of the retail and wealth business line. The team seeks to proactively mitigate risk, building and...

Responsibilities: Lead and guide the bank within Risk Management Dept to ensure the effective operation of the risk management framework across the bank. Responsible for providing independent oversight on matters of credit risk, market risk, liquidity risk and operational risk matters of the bank. To ensure compliance of the bank with both regulatory &...

MANAGER RISK MANAGEMENT - IT, ASIA PACIFICEntity: Allianz SE Singapore BranchJob PurposeAs the Regional IT Risk Manager (ITRM) you will be responsible for risk management oversightactivities related to IT, IT outsourcing, and IT projects in a holistic manner across the region.These activities are an integral part of Allianz's worldwide Integrated Risk &...

Market Risk Manager or Risk ExecutiveWe are looking for a technically strong market risk specialist with global exposure to strengthen our team. As a member of our dynamic Risk Management team, you'll be responsible for building and maintaining an effective risk and control environment in a Forex and precious metal market. In order to effectively manage...

IT Risk & Compliance ManagerIf you are looking to excel and make a difference, take a closer look at us...Overview:The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and control. This...

Your responsibilities will be to: To be the liaison with the other stakeholders within the group & Subsidiary to collect risk updates/risk matters for Risk & Audit Committee Meeting. To be the custodian and keep track of gap assessment results and risk related reports. To be the custodian to maintain and manage the internal Policy & documents repository...

Job Description - RISK OFFICERJob RESPONSIBILITIES:the RISK OFFICER performs a wide range of responsibilities but mainly to implement, conduct and maintain the Enterprise Risk Management Framework for Kiplepay Sdn Bhd ("KPSB") and provide appropriate and strategic recommendations to Senior Management/Board, where required, to improve risk management...

Entity: Allianz SE Singapore BranchJob PurposeAs the Regional IT Risk Manager (ITRM) you will be responsible for risk management oversightactivities related to IT, IT outsourcing, and IT projects in a holistic manner across the region.These activities are an integral part of Allianz's worldwide Integrated Risk & Control System(IRCS) and Non-Financial Risk...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Operational Risk AnalystWho we are.**Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most...

Job descriptionGroup Security & Resilience Manager/Senior Manager, Third-Party RiskReporting lineDirector/Head, Third-Party Risk OversightLocationBased in Kuala Lumpur. Requirement to travel in Group locations is low (10%)Purpose of Senior Manager role:Working with Group functions: Group Technology, Group Finance (particularly Procurement), Group Risk,...

Responsibilities: Communicate within the departments in assessing and establishing credit limits as well as determining its financial eligibility to financing; Implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur and providing ontheground solutions for it;...

Job Description/About Your Roles: Adhere, prioritize, plan, and execute risk and control assessment roadmaps through collaboration with technology, cybersecurity, legal, compliance, including the ongoing resequencing of projects and assessments in the portfolio roadmap as priorities shift Ensure that necessary security due diligence/risk assessment of our...

Director, IT Risk ManagementCreate your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too.Position Objective Responsible for the preparation and review of technology risk...

About the Role:Grade Level (for internal use): 08S&P Global CorporateAbout the Role: Cyber Risk AnalystThis role helps reduce the cyber risk posed by third parties and protects S&P Global brands against possible attacks against our information assets by threat actors via backdoor created by our vendors. Primary responsibilities will include assessing...