IT Risks Manager, Risks - Putrajaya

CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals... · ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · Risks & Controls Team works across 1LoD business units, technology and support functions in provid ...

CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. · ...

CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1, 1200 skilled professionals. As a centre of excel ...

CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals... · ...

Act as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best execution, investment suitability, cross border rules and other control reviews. · ...

The Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite. They will also prepare client risk assessments with the purpose of effectively communicating the materiality of any AML risk exposure. ...

CACEIS Malaysia has been a cornerstone of asset servicing since 2008... · ...

CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals, providing a broad spec ...

CACEIS Malaysia has been a cornerstone of asset servicing since 2008 evolving into a trusted hub of operational excellence within the global CACEIS network Strategically located in IOI City Putrajaya the company employs over 1200 skilled professionals providing a broad spectrum o ...

The Technical Manager Accounting & Reporting Services PERES Malaysia is responsible for leading day-to-day operations across the department's key initiatives including Fund Administration of PERES funds. · Monitor the accurate and timely execution of agreed processes supporting t ...

This senior leadership role oversees finance functions to inform business planning. · Manage all aspects of finance to support business plans. · Coordinate financial analysis for strategic planning. · ...

This role provides project management expertise to manage the ongoing coordination and implementation of the global RCM project. · Ensure APAC RCM remains current, accurate and consistent with approaches taken in other jurisdictions. · ...

As an integral member of the UK / Europe Compliance Testing team, the Compliance Testing Manager helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework. · ...

This role will be responsible for the ongoing management of Regulatory Compliance Management (RCM) Framework for the Asia Pacific region across business segments and their lines of business in region. · The Manager will provide project management expertise to manage the ongoing c ...

The Senior Client Operations Officer plays a key role in ensuring the smooth execution of daily monitoring activities within the Flow Acquisition Monitoring (FAM) team. This role is responsible for overseeing complex trade flows, validating incoming transactional trade, · and ens ...

CACEIS Malaysia es un centro procesador de excelencia operativa que apoya a los países europeos en diversas zonas horarias geográficas. · ...

+ Manage risks by proactively identifying potential issues and mitigating them; ensure satisfactory audit results and train team continuously on accurate operational procedures. · + Build a high-performance team by hiring, training and developing them to deliver on overall operat ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · We care about each other, reaching our potential , making a difference to our communities ,and ach ...

+ Develop strategic greenfield initiatives for RiskHub + Collaborate with other RiskHub leads to deliver strategic/BAU RiskHub roadmap + Act as a lead developer to implement intraday real-time and EOD risk and pnl application + Analyze/debug/resolve production issues including da ...