Associate Director, CIB, CFCR, Compliance Risk Governance - Bukit Jalil, Federal Territory of Kuala Lumpur

The ability to identify assess monitor control and coordinate mitigation of risks within the Operations function. · Define and execute Wealth Operations Risk & Governance strategy aligned to Group Risk and Wealth priorities · ...

The role sits within the Compliance Financial Crime CFCR Conduct Risk team specifically supporting the Corporate Investment Banking businesses. · Insofar as they relate to compliance and conduct I am responsible for providing details of developments giving rise to a material risk ...

The Markets Governance team supports the governance of Markets businesses with respect to non-financial risks ensuring alignment with Bank Policy and Enterprise Risk Management Framework (ERMF). · ...

Supply Chain Management (SCM) is responsible for the overall commercial and risk management with the bank's third-party providers. To meet increasing business demands, the SCM team is looking for a candidate with strong experience and expertise in Source to Contract (S2C) Risk an ...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years... · ...

This role could be based in Malaysia and India.The primary purpose is to prepare coordinate and submit accurate governance reports ensuring information is gathered validated and delivered within agreed timelines. Lead participate and facilitate thematic review of WRB Processes ac ...

This role could be based in Malaysia and India. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based. · The role will provide governance reporting support to WRB b ...

+As the Lead of Digital Fraud Risk, you will design, implement and oversee fraud risk management framework across all digital channels for wealth banking. · ...

This role could be based in Malaysia and India. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. · The Global Head of Markets Post-Trade Operations is a senio ...

This role could be based in Malaysia and India. · The Vice President will support Threat Scenario-led Risk Assessment (TSRA), Application & Infrastructure Compliance (AIC) migration and Control Testing Automation (COTA) initiatives. · ...

The Lead of ICS Sustainability will manage the sustainability operations pillar of WRB CISO covering sTK SIA and Vulnerability management. · ...

To us good performance is about much more than turning a profit It's about showing how you embody our valued behaviours as well as our brand promise Here for good. · We're committed to promoting equality in the workplace and creating an inclusive and flexible culture one where ev ...

Job SummaryThis role could be based in Malaysia and India. · Regulatory RFI Management: · Serve as the primary point of contact for regulatory RFI requests related to vulnerability management infrastructure security & Application Security domains. · ...

The Team Leader, Retail Banking Singapore – Unit Trust Operations is responsible for leading day-to-day operational processing and controls for Unit Trust transactions. · ...

We are seeking a detail-oriented and proactive Associate Business Process Engineer to join our dynamic team. · Define, implement, and maintain business processes and procedures to meet business objectives. · Conduct internal audits for ISO 27001 and document findings · ...

This is an exciting opportunity for a Model Validation Manager to join our team. The successful candidate will be responsible for performing independent validation of new and existing models that are used in Non-Financial Risk domains. · ...

Support GMV senior manager in performing an independent validation of new and existing models that are used in risk management, capital calculation, stress testing etc. This includes but not limited to review of model development process including underlying assumptions & theoret ...

As a Senior Business Analyst, you will play a critical role in enabling the success of the Micro Automation initiative by identifying automation opportunities, shaping use cases, · and supporting delivery through structured analysis and stakeholder engagement. · ...

We're an international bank nimble enough to act big enough for impact For more than 170 years we've worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do bett ...

We are changing the way people think about banking. We are changing the way we do business becoming the digital bank with a human touch. This is your opportunity to be part of a growth story in an industry that is reimagining how customers are getting better faster experiences an ...