...:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature... ...and support the risk management program/initiatives.
Operational Excellence: Oversee the day-to-day operational and capacity needs...
OKXhas
Kuala Lumpur
1 day ago
...Job Summary
The Operational Risk Manager requires business acumen and appropriate knowledge and
experience in the Operational Risk field. The Operational Risk manager will effectively be
driving Operational Policy and Standards, Policy Assurance, Regulatory Compliance...
KAF Investment Bank
Kuala Lumpur
6 days ago
...bodies for reporting
Monthly Orion Reporting
Conducting Risk & Control Assessment (RCSA)
Assisting in the preparation of Board... ...to Detail
Inquisitive Mindset
Must-Have Skillsets:
Operational Risk Management
Risk Management
Internal Audit...
Turn Protect
Kuala Lumpur
7 days ago
...execute and implement new business plans
• Creates the annual operating budget for the property.
• Provides analytical support during... ...Implements a system of appropriate controls to manage business risks.
• Ensures a strong accounting and operational control...
• Position : Risk Operation Specialist
• Working Hour : 24/7 Shifting Schedule
• Market Support : English
• Working Location : KL Central (1st 3 days of training will at KCP) Nationality : Malaysian
Job Scope :
• Focus on appeal cases received from business...
Net2source LLP
Kuala Lumpur
20 days ago
...implementation of local and regional process improvement initiatives.
Documentation and review of operational processes which includes identification of process gaps, risks and recommendation of best practices.
Lead and facilitate risk assessment and provide guidance...
Shopee
Kuala Lumpur
9 days ago
...Head of Non-Financial Risk Management, Malaysia
Private Wealth Management
Reporting to:
Country CEO and Group Head of Operational Risk Management
THE ROLE:
Governance and Framework Strengthening:
Oversee and enhance the overall operational risk management...
Sloaneshorey
Kuala Lumpur
2 days ago
...Assume the team lead position for Incident Management, Third Party Risk Management (i.e. both outsourcing (OS) and third party non-... ...support Business & Support Units (BSUs) as incident owners to report operational risk incidents, as appropriate.
For Third Party Risk...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
15 days ago
...Job Scope
To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company's risk vs return on capital employed in-line with the prevailing regulatory requirements.
The incumbent is responsible for assisting...
Generali Malaysia
Kuala Lumpur
23 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...Compliance Programme that is focused on sound governance of an operations shared services entity whilst ensuring its alignment with...
AIA Hong Kong and Macau
Cyberjaya, Selangor
4 days ago
...strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong... ...strive to achieve and sustain
Significant experience in managing Operational, Compliance, Cyber or FCC risks in first or second line of...
Michael Page
Kuala Lumpur
4 days ago
...Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all... ..., Product, Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while...
OKX
Kuala Lumpur
1 day ago
...This position is pivotal for:
Supporting the Risk Manager and the Head of Internal Audit and Risk
Supporting the wider business... ...and testing in the organization.
Updating and publishing operational policies and procedures to achieve identified risk management...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ....
To build a solid compliance management framework & operations for the Division, relationship building & management with...
U Mobile Sdn Bhd
Kuala Lumpur
1 day ago
...Enterprise Risk Management, Consultant page is loaded Enterprise Risk Management, Consultant
Apply locations Kuala Lumpur, MY-... ...by monitoring and reporting risk related matters with focus on operational risk.
Responsible for establishing and maintaining the overall...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
...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
4 days ago
...ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
To lead and/or participate in operational and non-financial risk activities across a portfolio of Local Business Units (LBUs) and Head Office in line with the expectations set by the...
Prudential Services Asia
Kuala Lumpur
23 days ago
...Job Responsibilities
~ Oversees the planning, development, implementation and review of the operational risk management policies, framework and procedures on timely manner to ensure the Bank is in compliance with the relevant risk management guidelines and requirements...
Industrial and Commercial Bank of China (Malaysia) Berhad
Kuala Lumpur
a month ago
...overall scorecards.
Coordinate regional scorecards on Overall Risk Framework and to review and escalate on areas in need of... ...Consumer - Retail, Transaction Banking, Commercial and Banking Operations Support.
Relevant exposure in risk management work is an added...
CIMB
Kuala Lumpur
23 days ago
MYR 2,500 - 3,000 per month
...Looking for Operation assistant will be looking day to day tasks for Import and export shipment done through WEST/NORT Port Klang. Filling jobs at local system as well on ports online portal. Laison with clients for the shipment and relevant tasks. Must knowledge of NORTH...
Macter Shipping Sdn Bhd
Klang
15 hours ago
MYR 1,500 - 1,900 per month
...Responsibilities:
Responsible for carrying out all manufacturing operations such as preparation of raw materials, packaging materials, packing of finished goods and transportation of finished goods.
Strictly adhere to GMP, food safety and workplace safety policies...
Ihealthproe Sdn Bhd
Shah Alam
4 days ago
...events and threat actors, including trends and emerging systemic risks.
-Good understanding of basic security principles including... ..., data, and host security.
-Basic understanding of Operating Systems, Virtualization technologies, Network Devices, Cloud computing...
...Requirement
Only Open to Malaysian Only
Possess at least bachelor's Degree in any field.
Minimum 3-5 year of experience in operational risk
Preferably with bank risk management (BRM) certificate
Experience in Shariah Risk
Good Business Writing Skills...
Jobs via eFinancialCareers
Kuala Lumpur
19 days ago
...to add values by formulating and driving the implementation of risk strategy and risk analytics for the Group / Entity in supporting... ...GCRO in driving Group / Entity risk management strategies and operations
Qualification/Experience
Bachelor's Degree in Actuarial Science...
MNRB Group
Kuala Lumpur
19 hours ago
MYR 3,000 - 4,000 per month
...Requirements:
~1-2 years working experience in tour and travel operation industry (preferred).
~ Proficiency in Microsoft Office applications (Excel, Word and PowerPoint).
~ Good communication skills in BM and English, both spoken and written,. Proficiency in Mandarin...
Skyzone Tours & Travel Sdn Bhd
Kuala Lumpur
15 hours ago
...reviews based on LASS policy, CSSF and ISAE3402 audit control standards.
Support initiatives designed to deliver a scalable and enhanced access management model, with improved governance and reporting of management information to senior risk owners.
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Crédit Agricole Group
Cyberjaya, Selangor
2 days ago
...Job Summary
• The GRM Operational Risk Advisory & Oversight team is responsible for providing independent and objective oversight of operational risk management for all RBC businesses in the AsiaPac Region. This includes the activities of the WMA; I&TS; P&CB and CM...
...an instant talk-to-agent service.
Senior Manager, Strategy & Operations - APAC
As the Senior Manager of Strategy & Operations - APAC... ...metrics
Identify opportunities for cost optimization, risk management, and revenue enhancement
Stay abreast of industry...
Bjak
Petaling Jaya
3 days ago
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah... ...Standards and Process to all IT systems and networks.
Conduct operational and process reviews in compliance with all regulatory standards...
Razer
Shah Alam
4 days ago
Description
Whether you’ve just graduated or
have years of experience, this is a firm where you can learn and grow.
It’s the PwC experience that stays
with you as you build strong networks and make lasting friendships. Be part of
a larger team as we work together...
PwC Malaysia
Kuala Lumpur
3 days ago