...oversee adequacy and effectiveness of the Risk Control within the BU/BE.
Provide... ...Enable the effective execution of the operational risk and compliance action plans with respect... ...and risk categories are identified and managed in accordance with regulatory, internal...
CIMB
Malaysia
5 days ago
...Director, IT Risk Management page is loaded Director, IT Risk Management
Apply locations Menara Affin, TRX time type Full time posted... ...It represents our passion and commitment to the community we operate in, enabling us to quickly respond to changes and provide a personalised...
Affin Bank Berhad
Malaysia
2 days ago
...communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible Minerals... ...Team governance program to ensure strategic direction, operational oversight, internal executive-level communications, external...
Micron Memory Malaysia Sdn Bhd
Malaysia
3 days ago
...Director, Group Market Risk Management page is loaded Director, Group Market Risk Management
Apply locations Menara Affin, TRX time type... ...It represents our passion and commitment to the community we operate in, enabling us to quickly respond to changes and provide a...
Affin Bank Berhad
Malaysia
4 days ago
...that makes better decisions, drives innovation and delivers better business results.
Title and Summary
Associate Managing Consultant, Credit Risk & StrategyWe are looking for passionate and talented professionals who share our vision for data-driven consulting, to...
MasterCard
Malaysia
3 days ago
...Java Engineer ( Payment Risk Management Platform)
ALIPAY MALAYSIA SDN. BHD.
Engineering - Software (Information & Communication Technology)
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and...
TIME's group
Malaysia
4 days ago
...associates.
Job Description
Execute the governance role of risk management, internal controls and compliance in PT Penang.
Develop... ...with the responsible departments.
Execute risk-based operational audits on the PT Penang Internal Control System for the commercial...
Robert Bosch Group
Malaysia
4 days ago
...Credit Risk Modeler (Risk Management and Finance Department)
Malaysia Permanent MYR10,000 - MYR20,000 per month (MYR120,000 - MYR240,000 per... ...retail scorecard/model development and validation, credit operations and/or credit risk management.
Possesses aptitude for...
Michael Page
Malaysia
5 days ago
...As manager of the Business Access Control Group, you will be responsible to ensure compliance with meeting Logical Access Security Standards... ...access management model, with improved governance and reporting of management information to senior risk owners.
#J-18808-Ljbffr
Crédit Agricole Group
Malaysia
4 days ago
...are looking for a Head of Sustainability Risk and Governance, reporting to the Group... ...Description
This role:
Lead risk management and strategy of sustainabiltiy risks (i.... ...the effective measuring, execution of the operational risk and compliance risk framework throughout...
Michael Page
Malaysia
5 days ago
MYR 5,600 - 7,000 per month
...Operational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related... ...defense oversight and challenges within the Operational Risk Management System (ORMS).
* Deliver comprehensive outcomes of Operational...
...Group requires independent second line assurance of the management of material risks and controls across Group’s non-financial and financial... ...across the Financial Crime (FC), Regulatory Compliance (RC), Operational and Resilience Risk (ORR), Models, Credit and Insurance...
Morganphilips
Malaysia
16 hours ago
...Project Manager, Procurement Operations and Procure to Pay (P2P)
Full-time
Job Type (exemption status): Exempt position - Please see related compensation & benefits details below
Business Function: Project Management At Western Digital, our vision is to power...
Western Digital Capital
Malaysia
2 days ago
...Oversees the implementation of Compliance & Risk plan, by performing compliance and risk... ...requirements. Support and assist Management in meeting compliance requirements of local... ...activities related to e-money business operations, to identify and evaluate potential compliance...
Fairview International School
Malaysia
1 day ago
...Vice President, Liquidity Risk (Basel III)
Malaysia Permanent MYR15,000 - MYR20,0... ...corporate banking, investment banking, asset management, and Islamic banking solutions. It... ...reflecting its significant presence and operations in the financial sector.
Job Description...
Michael Page
Malaysia
5 days ago
...Job Purpose
Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit.
Responsible for management of operational risk and regulatory risk for the Regional Office across the...
CIMB
Malaysia
5 days ago
...better business results.
Title and Summary
Director, Credit Risk Business DevelopmentOur Purpose
We work to connect and power... ...for a diverse global customer base. We combine traditional management consulting with our rich data assets and in-house technology to...
MasterCard
Malaysia
3 days ago
...Accounting/ Business Administration (DBA/Degree in Accounting/ Risk Management/ Finance or other related disciplines)
Minimum 6-7 years... ...Islands & Liberia are focused on delivering results through operational excellence. We take pride in our identity as a global...
Sime Darby Plantation
Malaysia
1 day ago
...Manager, Business Operational Risk and Resilience M/F
Business type
Types of Jobs - Risk Management / Control
Job title
Manager, Business Operational Risk and Resilience M/F
Contract type
Permanent Contract
01/02/2024
Yes
Job summary
As manager...
CACEIS-Gruppe
Malaysia
1 day ago
...payment and financial services solutions.
We are seeking for a【Risk Operation Data Analysis ( Online Payment)】 based in Kuala Lumpur,... ...to build and improve an AI based merchant quantitative risk management platform, and create merchant security solutions and service...
TIME's group
Malaysia
4 days ago
...South East Asia, known for its quality products and strong brand management skills. With strong brands and extensive sales & distribution... ..., it has grown steadily over the years and today, it has operations in Singapore, Malaysia, Thailand and Vietnam.
Lam Soon Group...
TIME's group
Malaysia
4 days ago
...Global Commodity Manager - Logistics Operations
Full-time
Business Function: Commodity At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western...
Western Digital Capital
Malaysia
4 days ago
...Reporting directly to the CEO, the Chief Operating Officer will assist him in managing the operations and administration of the group as a fund manager in... ...group. As a value investor, we seek high returns with low risks and avoid derivatives, short selling and borrowings....
Malaysia
Malaysia
5 days ago
~ Job description: Identify, measure, and monitor the Group’s risk exposure. Maintain knowledge of existing and developing laws and... ...risk assessment models or methodologies. Safeguard the Risk Management policies and procedures of the Company. Communicate and acquire...
BestForexBonus.com
Malaysia
3 days ago
...Compliance & Risk (Banking & Financial Services)
Whether you’re at the start of your... ....
Citi’s Independent Compliance Risk Management (ICRM) is an independent control... ...and counsel related to the technology or operations of the business. Work impacts an entire...
Malaysia
Malaysia
2 days ago
...Operations Plant Engineer (based in Penang)
-
30th April, 2024
Purpose of the position... ...continuous proactive identification of risk (e.g. Site walks, tool box meetings)
-... ...learnings
Report/ performance management:
- Supports reporting of
o All hazards...
Linde plc
Malaysia
1 day ago
...Assistant Manager, Risk & Compliance page is loaded Assistant Manager, Risk & Compliance
Apply locations Malaysia | Selangor | TM19... ...synergies gained.
Others :
Periodic review of Standard Operating Procedures across the SDISB and TSL businesses, with a focus...
Tractors
Malaysia
4 days ago
...currently working with an esteemed client in the telco space, looking for a Network Operations Engineer to join their growing team.
Job Responsibilities:
Provide Service Management to supervise the network system and continuously monitor alerts
Ensure the...
Monroe Consulting Group
Malaysia
3 days ago
...At least 10 years E&P industry experience (Operator Background)
Operations and maintenance experience, front end engineering exposure, prior experience in managing partner
Primary Functions/Responsibilities:
Responsible in ensuring Company'sinterest is protected...
Spencer Ogden Ltd
Malaysia
4 days ago
...Executive, Compliance & Operational Risk page is loaded Executive, Compliance & Operational Risk
Apply locations Ara Damansara, Selangor... ...and Skills Required:
Degree in Business Administration/Management or its equivalent.
Knowledge of palm oil industry,...
Sime Darby Plantation
Malaysia
4 days ago