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This job role is to support cash collection and credit controlling of a company
The role entails supporting the Director of Legal and Compliance Risk in overseeing and integrating compliance risk management strategies to meet both organizational requirements and regulatory standards. This includes ensuring the effective implementation of compliance initiatives, collaborating with various departments and external stakeholders, and acting as the organization's representative to uphold excellence in compliance functions.Note: Proficiency in Mandarin is a mandatory requirement.
This role involves developing and implementing a comprehensive corporate compliance framework, ensuring adherence to governance regulations and standards. Additionally, it encompasses managing company secretarial matters, overseeing statutory reporting, and promoting a culture of integrity and risk awareness within the organization.
The Regional Head of Internal Audit assesses risk and controls, carries out analysis and procedural reviews in financial reporting, regulatory compliance and operations of main industrial / commercial relevant processes.
Lead and execute risk initiatives aligned with Board, Senior Management, and regulatory expectations. Implement a robust Risk Management Framework (RMF) for balanced development, integrating risk into strategic decisions, and embedding risk considerations in key processes. Provide assurance of effective RMF to stakeholders, collaborate on risk strategies, and maintain independent oversight between risk functions.Working closely with the Chief Executive Officer and reporting directly to the Board Risk Committee.
As a Manager in Independent Credit Risk (ICR) & Policy within the Risk Management department, your primary responsibility is to oversee the credit policies and procedures of the organization. Your role involves ensuring that these policies align with the Group's standards and comply with relevant local regulatory requirements. Presently, a team of 5 that has 2 sub units (1) Credit Post Approval and (2) Credit Policies/Framework. The team reports directly to the Chief Risk Officer (CRO).
As a Credit Risk Modeler in the Risk Management and Finance Department, your primary role would be to develop and implement credit risk models to assess and manage the credit risk exposure of the organization. Credit Risk Modeler will play a crucial part in helping the organization make informed decisions regarding credit exposures, manage risks effectively, and maintain a healthy and profitable credit portfolio.
Your role is crucial in ensuring compliance with local laws, regulations, and internal policies, as well as mitigating various risks. Your primary responsibility will be to manage the Compliance monitoring program, focusing on process and controls assurance from a risk perspective.You report directly to the Group Chief Compliance and Risk Officer (CCRO) based in Singapore.
In charge of tax and legal compliance to ensure accurate and timely tax payments and filings.
As a Credit Manager, you will be leading and working closely with the credit operations team on feasibility and strategic credit planning for the business.
This is a NEW role created to look into the strategy and management of the collections and be part of the management team.
Operational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise
The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.
This job role is to drive business insights, actions, and accountability to meet and exceed organisational strategic goals.
The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.
This job manages financial transactions for entities in the Southeast Asia Pacific region and leverage on new and emerging technologies
To provide business and client support and Management of all aspects of the Business & Client Services Operation, including local oversight operation governance. To actively manage a large team for day-to-day risks of the department covering primarily EMEA duties.
The applicant for this role will be part of global credit analyst team under a leading oil and gas industry. Take charge in managing the credit assessment for China region.
Responsible to manage the day to day processing of reconciliations including Asset and Cash accounts on a daily basis via TLM premium and manual platforms to ensure the transactions/positions between the ledger and the relevant custodians agree.
This role is responsible to oversee and execute tasks related to closing financial periods.
An exciting Unit Head, Credit Monitoring opportunity for a market leader in the industry.
An exciting Head, Integrity & Compliance opportunity for a market leader in the industry.
The role supports pre and post trade deal processing for Capital Markets securities trading businesses and its clients.The role ensures that trades are captured, matched for settlement, funded and reconciled as well as covering post trade processes. The operations role is a first line of defence to trading businesses, ensures accurate books and records are maintained whilst providing a seamless client experience.
Manager with vast exposure to Credit Operations specializing in Hire Purchase.
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