Risk Arbitration Team Lead

Responsibilities About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...

Responsibilities About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...

Lead Technology Risk - Are you ready to take your career to new heights and play a pivotal role in safeguarding our organization's technological landscape? - We're on the lookout for a dynamic individual to join our team and lead the charge in implementing cutting-edge Technology Risk Management (TRM) initiatives. - As a member of our esteemed team, you'll...

**Responsibilities**: - Manage a team of analyst to support Retail (PFS & BB) to develop, maintain and enhance existing Basel II models and retail risk scorecards to support credit risk and performance management of the retail banking business - Drive the use of risk models (scorecard and Basel II) and analytics in customer acquisition, portfolio...

DepartmentOperations- LevelExperienced (Team Lead)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

**WPP is the transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.** **Working at WPP means being part of a global network of more than 100,000 accomplished people in 110 countries. We create transformative ideas and outcomes for its clients through an integrated offer of...

**About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. As a **Technology Risk and Compliance...

Legal Counsel, Dispute Resolution **Responsibilities**: - Provide counsel and support for dispute resolution and prevention, internal investigations, employment matters, risk assessments, liability assessments, and protection of proprietary information and data; taking the lead to manage commercial litigation, arbitration and mediation cases. - Handle...

**About UOB** United 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...

About the RoleWe are seeking an experienced Actuarial Manager to lead our team in delivering routine actuarial tasks and recommendations. The ideal candidate will have a strong background in actuarial analysis, risk management, and capital management.Key ResponsibilitiesLead a team to perform local and group valuation, Financial Condition Report, Internal...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Migrations Team Lead Job Highlights - Join an innovative Company with a great team culture - Flexible Working Conditions - Development Opportunities Do you love working in a diverse, fast paced, and energetic environment? A rare opportunity exists at Ezypay for a Migrations Lead in our Operations Department. Ezypay is a multi-award winning FinTech company...

Lead Risk & Safety Consultant**Date**:3 Sep 2024 **Location**: Kuala Lumpur, WILAYAH PERSEKUTUAN, MY **Company**:Bureau Veritas Our people are **ambitious and humble**, believing in what they do and convinced that our purpose is **shaping a world of trust**. With **responsibility **and** openness**, they daily serve our 400.000 clients in 140 countries,...

Key Responsibilities - We are looking for a Tech Team Lead responsible for monitors, and and evaluate staff progress, assist with training and recruitment, set goals, and ensure overall client satisfaction and achieve goals that contribute to the growth of the organization. - Must have excellent analytical skills to understand the needs of an organization...

Responsibilities "About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...

**Job Highlights** - Join an innovative Company with a great team culture - Flexible Working Conditions - Development Opportunities Do you love working in a diverse, fast paced, and energetic environment? A rare opportunity exists at Ezypay for a Migrations Lead in our Operations Department. Ezypay is a multi-award winning FinTech company established in...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Job Description: - Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance. - Observe and understand the AML/CFT or CDD procedures and communicate key changes to relevant parties for implementation. - Assist and support the team in reviewing Customer Due Diligence and Enhanced Due Diligence...

-Job description **Why join us?** The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works proactively with multiple stakeholders, including end users of Finance systems and technical teams to develop effective and efficient regulatory reporting platforms and processes. The role holder shall be...

**Job Description**: - Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defence rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth. - Representing fraud in cross functional projects, ensuring risk management is an important...