7 jobs found for risk management

about the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent

about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s

about the company. A leading financial institution backed by a global technology ecosystem, dedicated to providing innovative banking solutions. The organization is currently undergoing a strategic expansion phase, leveraging data-driven insights to redefine the digital banking landscape across Southeast Asia.about the job. As a key member of the leadership team, you will drive the strategic growth of the Credit Cards & Unsecured Lending business while ens

about the company. A leading global financial institution with a strong presence in the Asia Pacific region, this organization provides extensive corporate and structured finance solutions. It is recognized for its stable market leadership and commitment to supporting large-scale infrastructure and energy projects across international markets.about the job. Responsible for evaluating creditworthiness and managing risk strategies for a sophisticated portfol

about the company. Our client is a leading global financial institution with a strong presence, focusing on providing comprehensive banking and wealth management solutions. The organization is recognized for its commitment to excellence and its robust presence in the private banking sector.about the job.Drive the design and implementation of the Operational and Information Security Risk Management Framework and related programsSupport and coordinate compre

about the companyOur client is a market-leading global financial institution recognized for its commitment to risk management excellence and a forward-thinking approach to emerging asset classes. The organization provides a stable and growth-oriented environment, prioritizing industry-leading practices to navigate a complex regulatory landscape. about the jobAs a senior leader within the risk management group, you will spearhead the development of robust

About the companyA newly created role due to business expansion, with our client who is a leading diversified financial services group with an extensive regional footprint across Asia. About the jobJoin an elite finance and governance division to spearhead complex risk mitigation strategies and enhance third-party performance across the business.Design and refine comprehensive frameworks to manage third-party-risks and group-level outsourcing.Act as a pri