...collaborating with legal, audit, and compliance teams to mitigate risks and maintain financial integrity.
Manage relationships with... ...financial risk exposure.
Evaluate and monitor banking relationships, credit facilities, and investment opportunities to optimize returns and...
Agensi Pekerjaan Smarttrend Sdn Bhd
Klang
3 days ago
...ensure Dunning was successfully triggered and Monitor ICCC stop credit process aligning with Collection GSOP and Strategy. Analyse account... ...process.
To ensure adequate follow up upon identified risks and gaps.
To arrange, coordinate and lead regular meetings, visit...
...Salary
Duties and Responsibilities:
. Managing the entire credit application process from application to providing recommendations... ...credit worthiness of the credit applications, analysing current risks and identifying potential risks that could impact the company...
Agensi Pekerjaan EPS Consultants Sdn Bhd
Kuala Lumpur
20 days ago
...providing quality in service delivery in an efficient operation where risks are well controlled.
Ensure that robust sales process,... ..., mobile / online training
Updating CDD
Managing Client's credit situation
Refer most servicing activities to Client Servicing...
Standard Chartered Bank Malaysia
Klang
6 days ago
..., business strategies, customer needs etc.
Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective, making proposals on implementation to senior credit management and discussing...
BP Business Service Centre Asia Sdn Bhd
Kuala Lumpur
3 days ago
...Handle reporting of Leasing matters
Legal Compliance and Risk Management
~ Ensure that Leasing activities adhere to legal... ...communication between tenants and functional teams.
Collaborate with the Credit Control team to manage tenant delinquencies including...
...Commerze Capital Sdn Bhd, a top financial services company, has amazing internship opportunities waiting for you! Check these out:
Credit Risk Department:
Want to be a financial detective Learn the ins and outs of risk assessment, credit analysis, and how to protect...
COMMERZE CAPITAL SDN BHD
Kuala Lumpur
21 days ago
...actively managed cross functional, country and regional dependencies
· To guide, reviews and initiates capacity management for credit risk activities; ensures compliance with the departmental policies and procedures
· To control cost related to credit rating agencies...
...enable you to transfer your theoretical skills to a real business environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM).
You will be able to explore digital technologies such as credit automation
Collaborative and multicultural...
...order to optimize revenue generation from the portfolio.
Write credit applications for new account acquisition and ensure timely... ...in compliance with credit lending policies.
Ensure that key risks of cases are adequately addressed by in CAs before submission to...
Klang
a month ago
...Job Description
Promote credit risk management, align activities with policies, engage with clients, and build a robust network for cross-selling.
Job Summary:
As a Credit Risk Manager within the Corporate & Investment (CIB) Credit Risk team, you will be tasked...
...relationships for the long-term by having a customer obsession.
This role will be responsible for overseeing the company's credit and risk matters, ensuring that all credit related activities are in compliance with both internal policies and external regulatory...
Funding Societies | Modalku Group
Kuala Lumpur
21 days ago
...Description
Role Responsibilities:
Implement good governance strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong foundation for planning, implementation, and monitoring performance for the...
Michael Page
Kuala Lumpur
2 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
2 days ago
...enable you to transfer your theoretical skills to a real business environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM).
You will be able to explore digital technologies such as credit automation
Collaborative and multicultural...
...Contribute to maintain an updated customers database in the ERP
Credit limit:
● Monitor credit limits and review customer accounts to... ...adherence to established credit policies.
● Assess credit risk and make recommendations for credit limit adjustments in line with...
Michael Page
Kuala Lumpur
1 day ago
...Undertake credit appraisal and recommendation for applications
Ensure credit review on all applications are in compliance with the... ...when necessary.
Undertake and assist matters in the spectrum of Risk Management related scope.
Ad-hoc assignments and other...
...About the Team:
This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing...
OKX
Kuala Lumpur
4 days ago
...If YES, then take your career to the #NextLevel with BASF !
Objectives of the Position
Responsible for customer's credit risk management activities for the assigned market portfolio based on market principle and CCRM Services Hub Asia Pacific scope, following...
...Description
Conduct research on regulatory expectations and peer benchmarking exercises, on approaches to assess, monitor and augment risk culture.
Source and analyse qualitative and quantitative data across the entity to identify risk culture themes and insights for...
RHB Banking Group
Kuala Lumpur
2 days ago
...Credit Risk Consultant
Global risk consultancy firm is expanding to meet client demand. As part of that growth, they are hiring credit risk consultants to deliver projects to their banking and financial services clients.
Working in this collaborative global team...
Sloane Shorey Consulting
Kuala Lumpur
a month ago
...Specialist, Credit and Collections page is loaded Specialist, Credit and Collections
Apply locations Kuala Lumpur, Malaysia time type... ...processes and implementing governance and controls to mitigate risk.
Let’s talk about the team:
The primary role of Financial...
ResMed Inc
Kuala Lumpur
1 day ago
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur (Takaful) time type Full time posted on Posted 9 Days Ago job requisition id 24010303 Prudential’s purpose is to be partners for...
Prudential Hong Kong Limited
Kuala Lumpur
4 days ago
...all sizes, business tools and digitalisation solutions.
Boost Credit - Formerly Aspirasi, it houses the micro-financing & micro-... ...Indonesia) in Indonesia.
Strategic Role
Support Head of Risk and Compliance in ensuring optimal regulatory outcomes for Boost...
Boost
Kuala Lumpur
a month ago
...Credit Evaluation Manager, Group Corporate Credit, Group Risk (Sarawak)
Quick apply
Save
Share
4.3
867 reviews
Credit (Banking & Financial Services)
Full time
Responsibilities :
To conduct thorough analysis of credit proposals and assessment of data...
TIME's group
Kuala Lumpur
21 hours ago
...Key Responsibilities:
- Risk Acceptance Criteria (RAC)
• Develop, review and implement RAC for higher risk sector for Non-Retail... ...depreciation of MYR against USD to RHB Non-Retail portfolio.
- Credit risk transformational initiatives.
- Other works as assigned by...
RHB Bank Berhad
Kuala Lumpur
more than 2 months ago
...Job Role
This is a role for an experienced retail business and risk professional providing technical expert-based assessments and... ...Risk Management Framework (ERMF), with a principle focus on Retail Credit Risk.
Key Responsibilities
Good knowledge, awareness and...
Standard Chartered Bank Malaysia
Kuala Lumpur
a month ago
...Manager, Machine Learning (Credit Analytics)
Opportunity to explore various ML related R&D
Covers huge complex flow of data set from various sources
About Our Client
My client is one of the well-established, tech savvy banks in the nation. They emphasise a...
Michael Page
Kuala Lumpur
2 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
4 days ago
...Enterprise Risk Management, Consultant page is loaded Enterprise Risk Management, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-45883 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
1 day ago