Business Risk Manager-aml

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe, and advise the respective RM on any issues requiring further actions arising from the review. - Conduct trigger reviews and any adhoc...

Experienced professional sought to lead AML investigation team, driving operational excellence and ensuring compliance with Group standards and regulatory requirements.About the RoleResponsible for the quality and timeliness of output from teams under COE TST.Drives operational excellence within TST, establishing continuous feedback loops and identifying...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: AML Investigation, Team Lead Posting Date: 30 Jul 2024 Location: Kuala Lumpur, Wilayah Persekutuan, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in...

Lead a team of investigators in AML Transaction Monitoring Systems and Unusual Activity Reports review and closure. United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN. Our values are...

**AML Transformation Operations** - Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy - Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure of monitoring...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

You will play an important role in: - Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments - Ensure compliance to...

Manage climate risk by assessing and modelling the physical and transition risks associated with climate change. **Responsibilities**: - Quantify the Bank’s exposures to climate change and their potential losses arising from physical and transition risks. - Facilitate the Bank’s capacity building in modelling and measuring climate-related risks as part...

Serve as Executive in Group Risk Management, assisting in implementing enterprise risk management programmes, designing and preparing risk reports, and supporting procurement governance and training initiatives.The ideal candidate will have a bachelor's degree in a relevant field, excellent English language skills, and experience in risk management, business...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...

Executive, Group Risk Management Company: Sime Darby Holdings Berhad Location: Malaysia | Selangor | Menara Sime Darby (B196) Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: JR111077 Responsibilities: Assist in the implementation of enterprise risk management programmes by assisting with remediation strategies, improvement...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts. - To conduct AML investigations on suspicious...

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...

**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia- Team and Role Introduction: - We are seeking an experienced Cybersecurity Risk Management Lead to spearhead the development, implementation, and ongoing management of our organization's cybersecurity policies and risk management practices. This individual will play a...

This position reports directly to the Country President with matrix reporting to Regional APAC Chief Risk Officer and functionally reports to the Board Risk Management Committee (“BRMC”). The role of the Chief Risk Officer, in summary, is responsible for managing the Company’s risk management framework and program. The Chief Risk Officer is also...

Develop new corporate/non-individual deposit accounts and attract CASA and other deposit products - Build up relationships with referral sources and strategic partners - Manage customer relationships to spot new business opportunities, understand customers’ needs and requirements - Proactive management, supervision and monitoring of an existing pool of...

螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找駐馬來西亞吉隆坡�...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...