Search Results: 8,281 vacancies
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies
2. Developing and implementing policies and procedures related to KYC...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure... ...Group and local regulatory RMIT (Risk Management in Technology) information security... ...information security practices.
Assist in the execution of technology projects in collaboration...
Allianz General Insurance Company
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 every...
Prudential Hong Kong Limited
Kuala Lumpur
4 days ago
...specification and design given
Gathering, managing and documenting user requirements,... ...contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with...
Knewin
Shah Alam
3 days ago
...leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing... ...clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:...
PwC Malaysia
Kuala Lumpur
1 day ago
...cooperation with law enforcement agencies.
# Have experience in managing teams of 20 to 50 people, able to effectively lead the team,... ...resolve security and fraud-related issues.
# Prior experience as a Risk Control Operations Manager in the financial and blockchain...
OKX
Kuala Lumpur
1 day ago
...Develop and implement IT risk management programs and activities
Conduct IT risk assessment including documenting all IT risk assessment discussions and reports, participating and consulting in new technology implementation
Prepare documents related to guidelines...
Public Bank
Bandar Baru Bangi, Selangor
1 day ago
...opportunity to shine?
You're responsible for risk identification, assessment and... ...implementation of new initiatives from local Management, BNM, Allianz Group
Perform... ...| Risk Management | Professional | Non-Executive | Allianz Malaysia | Full-Time | Permanent...
Allianz General Insurance Company
Kuala Lumpur
4 days ago
...Full-time
Shift and schedule
Monday to Friday
Location
Full job description
Job Description:
Execute risk and integrity management policies and procedures, refinement of processes and creation of tracking mechanism to ensure the accuracy and...
Alam Flora Sdn Bhd
Shah Alam
1 day 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 team...
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
...experience.
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...
OKX
Kuala Lumpur
4 days ago
...Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic... ...Risk members on the strategy and support the risk management program/initiatives.
Operational Excellence: Oversee...
OKXhas
Kuala Lumpur
4 days ago
...Head of Non-Financial Risk Management, Malaysia
Private Wealth Management
Reporting to:
Country CEO and Group Head of Operational... ...Sloane | Shorey
Sloane Shorey Consulting is a Singapore-based executive search firm founded in 2016. We specialize in risk management...
Sloaneshorey
Kuala Lumpur
5 days ago
...formulating and driving the implementation of risk strategy and risk analytics for the Group / Entity in supporting the Management to better understand threats and... ...efficiency of the function
Monitor the execution of the approved mitigation / improvement plan...
MNRB Group
Kuala Lumpur
3 days ago
...benchmarking exercises, on approaches to assess, monitor and augment risk culture.
Source and analyse qualitative and quantitative... ...risk culture themes and insights for reporting to senior management and Board.
Develops and maintains risk culture dashboards, and...
RHB Banking Group
Kuala Lumpur
2 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...and Risks department in the Digital Business Division’s to manage current and future business compliance, regulatory, risks and...
U Mobile Sdn Bhd
Kuala Lumpur
4 days ago
...May '24
FROM RM 8000 / month
New Business and Key Account Manager
Responsibilities:
New Business Development (70%)
Lead... ...Management (30%)
Lead a few specific Key accounts from planning to execution. Key Accounts are existing accounts or brands that are...
The Coffee Bean
Kuala Lumpur
2 days ago
...Business Risk Manager - ( 2400001845 )
Job
Job
: Retail Banking Primary Location
Primary Location
: Asia-Malaysia-Petaling... ...and Assurance
Supports the country business to execute responsibilities as outlined in the Group ERMF
Maintaining...
Standard Chartered Bank
Petaling Jaya
4 days ago
...Assistant Vice President, Policies & Framework, Risk Management Division
In this role, you will be reviewing and updating credit policies as well as ensuring compliance with regulatory requirements.
Job Description
Review and update credit policies & procedures...
Public Bank Berhad
Kuala Lumpur
5 days ago
