Search Results: 14,253 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
3 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
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
1 day 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
3 days 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
3 days 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
3 days 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 Malaysia
Kuala Lumpur
1 day ago
...SENIOR EXECUTIVE, RISK MANAGEMENT
JOB PURPOSE:
Responsible to assist the Head, Internal Audit and Risk Management to:
· Maintain and periodically update the Citaglobal Group's Risk Management Framework.
· Effectively implement the Risk Management Framework...
CITAGLOBAL BERHAD
Kuala Lumpur
1 day ago
...other groups within PwC to identify and manage practice matters. You’ll play an integral... ...complex business issues from strategy to execution.
PwC Professional skills and responsibilities... ...and information responsibly.
Follow risk management and compliance procedures....
University of New South Wales
Kuala Lumpur
5 hours 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
3 days ago
...functions of the company in identifying potential risks and providing timely recommendations and support business units to manage risks.
Assists the Head/ Managers in... ...together with actionable mitigation plans.
Execute the assigned Risk Management Initiatives which...
Tokio Marine Insurance Group (Asia)
Kuala Lumpur
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
4 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
4 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
1 day 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
1 day 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
2 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
4 days ago
...Salary : Basic Salary
Duties and Responsibilities:
. Managing the entire credit application process from application to providing... ...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
1 day 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
1 day ago
...Description:
KPMG Malaysia Risk Management Department (RMD), with its focus to:
Assists the Firm's Risk Management Partner and Ethics & Independence Partner in implementing and facilitating compliance with KPMG policies and procedures, applicable laws, regulations...
KPMG Malaysia
Petaling Jaya
1 day ago
