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- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a person skilled and experienced in Operational Risk to join their dynamic team. The successful candidate will assist in the execution and activities for Operational Risk matters for...
- ...with opportunities to learn, grow, and make an impact. Join us! This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for a Front Line Unit (FLU), Control...
MYR 10,000 - 13,000 per month
...offering a range of services to its clients while maintaining a commitment to excellence and innovation. Job Description ~Operational & IT Risk Oversight ~Conduct 2nd line (2LOD) testing and assurance of key controls that manage Operational and IT risks across...- ...Job Description The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across RBC segments and geographies leveraging consistent set of tools, practices...
- ...Job Description: Commodity Risk is a key strategic control position within the bp's Supply Trading and Shipping (ST&S) organization... ...to deal structures and explaining financial impacts in operational terms. Independent understanding of trading strategies to identify...
bp
Kuala Lumpur14 hours ago - ...JOB RESPONSIBILITIES: Establish, implement, and maintain the company’s legal and operational risk management framework. Review company contracts and consolidate applicable laws and regulations to manage compliance risks related to business operations and investments...
MYR 86,400 - 105,600 per year
~Broad exposure to both Risk Management and Internal Audit ~Opportunity to add value in a growing manufacturing environment About... ...industrial/manufacturing sector, known for its commitment to operational excellence and innovation. Their Risk & Compliance department...- ...Responsible for customer's credit risk management activities for the assigned market portfolio based on market principle and CCRM... ...Analyst, Senior Specialist, Assistant Manager and Manager in daily operations and targets initiates appropriate measures to achieve defined...
- ...heart of Australia & Asia’s high-tech future. We design, build and operate world class, next generation data centres, using cutting edge,... ...We’re looking for a motivated, detail-oriented Enterprise Risk Specialist to join our global Risk & Compliance team. Based in PJ...
- ...Munich Re Retakaful is Munich Re Group’s worldwide Retakaful operations business, focusing on providing Islamic Retakaful solutions to our... ...looking for a Insurance / Law / Finance Intern to support our Risk and Compliance department. You will report to the Chief Risk and...
- ...As a strategic operations and business support partner, Business Support Solutions helps organizations simplify complexity and operate... ...excellence begins. Why We Need You We are seeking a Fraud and Risk Analyst to support the effective management of fraud...
- ...Summary Responsible for overseeing legal and risk matters across the Group, providing expert support and advice on legal, regulatory, compliance, operational, contractual, and corporate issues to support the company’s ongoing success. The role requires the ability...
- -Issue compliance audit reports to relevant stakeholders -Assess health and safety practices within retail outlets and warehouses, and identify areas for improvement. -Support the development, implementation, and maintenance of department' internal policies, programs...
- ...Job Title Risk Control Director (Client Risk) – Forex / CFD Location Kuala Lumpur, Malaysia Employment Type Full-time Overview We are hiring a Risk Control Director (Client Risk Focus) to lead the end-to-end client risk management function...
- ...Why join us? The Digital Risk & Control team, a global specialist first line team within International Wealth & Premier Banking... ...-level control instances for the core digital platforms and operating capabilities, operated at the centre, and consumed by all IWPB...
- ...honour, and humility. Job Description Get to Know the Team The Cyber Risk & Control team is part of Grab's Cyber Security - Cyber Assurance function. We keep Grab's operations secure and compliant across Southeast Asian markets where regulatory requirements...
- ...Principal Risk Coordinator Location: Kuala Lumpur, Malaysia Employment Type: 1-Year Contract Overview A senior opportunity for an experienced risk professional to lead and embed best-in-class risk management practices across complex, large-scale EPC/EPCI...
Kintec Recruitment Limited
Bangi, Selangor24 days ago - ...Approval process. To ensure adequate follow up upon identified risks and gaps To track high‑risk customers, overdue trends, and... ...with Sales, CDM, credit collection, credit administration, operation, H&G, CFO and OTC teams To advice and coordinate process improvement...
- ...that the proper generation of data files are available for production runs and tracks resolution. Job Skills Computer Operations, Customer Service, Enterprise Application Delivery, Group Problem Solving, Information Technology (IT) Infrastructure, Interpersonal...
- ...assist in forensic investigations. Perform cybersecurity and IT risk assessments across systems and vendors. Support security... ...field. ~3–5 years of experience in IT security, cybersecurity operations, or cyber risk management. ~ Proven hands-on experience with...
- Job Description: Operations Executive We are building a newly established subsidiary focused on the trading and wholesale distribution of... ...demand forecasts and business needs, proactively identifying supply risks and price fluctuations -Drive cost optimization...
- ...support, ensuring the highest levels of service for Fixed Income Clients and applications across Trading, Pricing and Risk management systems. Operate as a Player/Coach, bringing to the table a mix of hands-on technical and business knowledge, people leadership,...
- ...JOB RESPONSIBILITIES: Monitor daily gaming operations, including game performance and system functionality. Assist in managing customers... ...reports. Coordinate with customer support, payments, risk, and technical teams to resolve operational issues. Ensure compliance...
MYR 162,000 - 198,000 per year
...large organization in the insurance sector, known for its robust operations and commitment to technological advancements. The company... ...compliance and security. Job Description ~Develop and implement IT risk management frameworks and policies. ~Monitor, assess, and...- �� Key Responsibilities -Client Risk Framework and Strategy -Build and optimize the client risk management framework across full lifecycle: onboarding → funding → trading → withdrawal → retention -Design client segmentation strategy: retail, HNW, high-...
- ...knowledge of financial markets technologies, we provide smart and efficient solutions. We are seeking highly skilled Murex Market Risk Consultant based in KL, Malaysia to work in a client-servicing role to drive one of our client’s global system implementations, with...
- ...understanding of internal control frameworks, audit methodologies, and risk and control principles Experience working with data... ...with defined methodologies and standards. Perform design and operating effectiveness assessments to evaluate the robustness of key controls...
MYR 100,000 - 150,000 per year
...~Build and support complex market risk systems for global trading desks ~Permanent role offering global exposure and clear leadership... ..., the organization supports sophisticated treasury and markets operations across multiple countries. You'll be part of a team that values...- ...MS Windows, Unix/Linux, Oracle, Microsoft IIS, MS SQL Server, Oracle, Java, Control-M and Scripting Knowledge in Risk domain primarily on operational Risk, P & L, Enterprise Risk, SAS Applications. Good understanding of ITIL 4 methodology Contract Term: Permanent...
- ...environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM). You will be able to explore digital... ...independence BASF has been present in Malaysia since 1989, and operates a manufacturing plant in Pasir Gudang, Johor. BASF’s Regional...
