Manager, Orm Advisory

To drive and manage to ensure effective implementation of Operational Risk Management (ORM) Framework and P&P as a second line of defence (2LOD) function to support the objectives of CIMB Group; - To strategically influence, guide and provide advisory on implementation and awareness of operational risk management and relevant control environment in GWB, CDA,...

To drive and manage to ensure effective implementation of Operational Risk Management (ORM) Framework and P&P as a second line of defence (2LOD) function to support the objectives of CIMB Group; - To strategically influence, guide and provide advisory on implementation and awareness of operational risk management and relevant control environment in Group...

Lead and manage an effective and consistent regulatory reporting to be in compliance with BNM’s Operational Risk Reporting (ORR) requirements. - To lead and manage completeness, accuracy and timeliness of regulatory reporting submission to BNM’s ORR by continuously identifying, assessing and implementing the latest regulatory reporting requirements and...

**BOD - Risk Management Section** **-** **(**240000RU**)** This position is within Branch Operations Department (BOD). The core function is to ensure Operations Service Centres at branches comply with standard operating procedures and regulatory requirements in mitigating risks associated with branch banking operations. **Responsibilities**: - Provide...

Level: Experienced - Contact person: Bonnie Tham Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private. BDO’s...

Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. - Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework...

Lead and manage an effective and consistent regulatory reporting to be in compliance with BNM's Operational Risk Reporting (ORR) requirements. To lead and manage completeness, accuracy and timeliness of regulatory reporting submission to BNM's ORR by continuously identifying, assessing and implementing the latest regulatory reporting requirements and...

Level: Experienced - Contact person: Bonnie Tham Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private. BDO’s...

**Treasury Financial Control & Advisory** **-** **(**230001J1**)** - To assist Unit Head to lead, drive or participate in Treasury, Finance and Basel II regulatory reporting and related projects. - To assist Unit Head in terms of exploring opportunities for process improvement within the unit through RPA and across units; - To assist Unit Head in the New...

Key Responsibilities: The role of the Head,Family Office Distribution & Wealth Advisory is: – To drive and achieve sales, revenue and AUM (Asset under Management) targets for Family Office. To plan and implement Family Office Sales and Distribution strategies for Nationwide sales team. To lead and motivate a team of Relationship Bankers to provide...

Key Responsibilities: The role of the Head,Family Office Distribution & Wealth Advisory is: – To drive and achieve sales, revenue and AUM (Asset under Management) targets for Family Office. To plan and implement Family Office Sales and Distribution strategies for Nationwide sales team. To lead and motivate a team of Relationship Bankers to provide...

Key Responsibilities: The role of the Head,Family Office Distribution & Wealth Advisory is: – To drive and achieve sales, revenue and AUM (Asset under Management) targets for Family Office. To plan and implement Family Office Sales and Distribution strategies for Nationwide sales team. To lead and motivate a team of Relationship Bankers to provide...

Key Responsibilities: The role of the Head,Family Office Distribution & Wealth Advisory is: – To drive and achieve sales, revenue and AUM (Asset under Management) targets for Family Office. To plan and implement Family Office Sales and Distribution strategies for Nationwide sales team. To lead and motivate a team of Relationship Bankers to provide...

Full Spectrum Corporate Secretarial Duties:Oversee all aspects of corporate secretarial duties, including company incorporations, registration of foreign branches and representative offices, and striking-off of companies.Prepare directors' and shareholders' resolutions for ongoing corporate secretarial matters for clients.Handle applications for employment...

Full Spectrum Corporate Secretarial Duties:Oversee all aspects of corporate secretarial duties, including company incorporations, registration of foreign branches and representative offices, and striking-off of companies.Prepare directors' and shareholders' resolutions for ongoing corporate secretarial matters for clients.Handle applications for employment...

Job Highlights: Working with a recognized Accredited Training Organization Competitive Salary Remuneration Package and Staff Benefit Career growth opportunities Fast Progression Possibility to relocate to Singapore Positive working environment Job Description: This role offers an excellent opportunity to quickly build upon your accounting, tax and...

Job Highlights: Working with a recognized Accredited Training Organization Competitive Salary Remuneration Package and Staff Benefit Career growth opportunities Fast Progression Possibility to relocate to Singapore Positive working environment Job Description: This role offers an excellent opportunity to quickly build upon your accounting, tax and...

Job Highlights: Working with a recognized Accredited Training Organization Competitive Salary Remuneration Package and Staff Benefit Career growth opportunities Fast Progression Possibility to relocate to Singapore Positive working environment Job Description: This role offers an excellent opportunity to quickly build upon your accounting, tax and...

Manage and coordinate robust and consistent implementation of governance on 1.5LOD - Risk & Control Unit (RCU) programme to be in line with relevant Risk Management Framework and Policy & Procedures (P&P) to ensure Operational Risk and broader non-financial risks undertaken are within the objectives and approved risk appetites of CIMB Group. **Key...

**Advisory Assignment** - Carry out advisory assignments according to advisory plan, applicable standards and regulatory requirements. - Involve in analyzing data for at least one(1) risk factor during micro-risk assessment on annual audit plan. - Support in the planning and risk assessment relating to each assignment to ensure that the engagement identified...