Avp, Credit Risk

Credit Risk Analytics role for Unsecured portfolios, to perform deep dive analysis and propose recommendations to maximize the risk return of the portfolios. Unsecured Risk Analytic Infrastructure - Set up Unsecured Risk Analytic Infrastructure (Tableau, SAS Datasets) - Prepare Unsecured Analytic Datamart & Tableau for MIS purpose. - Prepare MIS for...

**Job Purpose** This role resides in the second line of defence. The role is responsible for managing (if applicable) and identifies, evaluates measures, mitigates, and recommends and/or approves non-retail credit risk credit proposals within the Board-approved Risk Posture and Risk Appetite. Oversees monitoring the non-retail credit risk of the assigned...

Job PurposeThis role resides in the second line of defence. The role is responsible for managing (if applicable) and identifies, evaluates measures, mitigates, and recommends and/or approves non-retail credit risk credit proposals within the Board-approved Risk Posture and Risk Appetite. Oversees monitoring the non-retail credit risk of the assigned...

As second line of defence and part of the CIMB Private Banking Risk / Group Risk team, you shall be: - providing independent risk oversights for activities undertaken by CIMB Private Banking Malaysia ("PBM"). - providing independent credit assessment and recommendations on credit proposals originating from PBM. - providing independent credit portfolio level...

Compliance & Risk (Banking & Financial Services)At Citi, we have the opportunity to connect millions of individuals worldwide on a daily basis. With over 200 years of experience, our global network enables us to offer a wide range of financial services and products to clients ranging from consumers to corporations, governments, and institutions, assisting...

Compliance & Risk (Banking & Financial Services)At Citi, we have the opportunity to connect millions of individuals worldwide on a daily basis. With over 200 years of experience, our global network enables us to offer a wide range of financial services and products to clients ranging from consumers to corporations, governments, and institutions, assisting...

**AVP, Industrial Relations & Compliance** **-** **(**240000RS**)** The role of Industrial Relations & Compliance is to make sure that the HR Division in the Bank provides the necessary advice to Businesses to safeguard the interests of the Bank in terms of managing risk, mitigating lawsuits and ensuring that the practices of the Bank are in compliance with...

1. To manage matters relating to Basel Pillar 2/ Internal Capital Adequacy Assessment Process (“ICAAP”) ensuring that all the risks undertaken are within the Risk Appetite of the Group and the Group has sufficient capital to support its day-to-day business activities that is in line with its risk profile. 2. The person is responsible in leading and...

1. To manage matters relating to Basel Pillar 2/ Internal Capital Adequacy Assessment Process ("ICAAP") ensuring that all the risks undertaken are within the Risk Appetite of the Group and the Group has sufficient capital to support its day-to-day business activities that is in line with its risk profile.The person is responsible in leading and managing...

**Chief Risk Officer, OABB** **-** **(**240000LG**)** - Oversee the Risk Management of OCBC Al-Amin. - Ensure full compliance in managing Shariah risk management, framework, policy and oversight in OABB business, operations and activities to minimise risk of Shariah non-compliance. - Management oversight on Credit Risk Management-i functions outsourced to MY...

**Chief Risk Officer, OABB** **-** **(**240000LG**)** - Oversee the Risk Management of OCBC Al-Amin. - Ensure full compliance in managing Shariah risk management, framework, policy and oversight in OABB business, operations and activities to minimise risk of Shariah non-compliance. - Management oversight on Credit Risk Management-i functions outsourced to MY...

exposures in CIMB Group and its subsidiariesResponsibilities: Perform models development and ensure continued compliance with Basel requirements Develop Basel models for retail portfolios Calibrate Basel risk parameters Strategies model deployment to optimize Basel asset class treatment Develop and drive adoption of machine learning risk models Manage...

**- As the Assistant VP of Information Security and Digital Risk Management (ISDRM), you will be responsible for the 2nd line governance and oversight of information security and digital risks (technology, information, and cyber) within the OCBC Malaysia. The primary role would be to supporting CISO/ Head of Information Security & Digital Risk Management...

AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician page is loaded AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id Whether you're at the start of your career or looking to...

AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician page is loaded AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id Whether you're at the start of your career or looking to...

AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician page is loaded AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id Whether you're at the start of your career or looking to...

**Credit Verification** - To input credit related information into BCS of applicant(s), if any. - Existing and Related Borrowing confirmation. - To check all existing and related borrowings for repayment track record. - Confirming credit bureau checking (e.g. CTOS/DCheque/CCRIS) - To verify and review the initial checking by Sales Force. - Income...

**Analyst, Risk Portfolio Management-i **-** **(**230001MU**)** 1. Prepare and analyse Basel II Pillar 1 Capital Adequacy Framework for Islamic Banks (CAFIB) IRB Approach for Credit Risk Global (monthly) and Consolidated (quarterly) reports to Bank Negara Malaysia (BNM). 2. Prepare and analyse monthly Countercyclical Buffer (CCYB) report to BNM. 3....

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....