Search Results: 7,958 vacancies
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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
2 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
3 days ago
...Key Responsibilities:
Responsible for ensuring that the operational processes are effectively managed as per approved operational risk policies and procedures. The position is required to manage operational risk through regular assessment and analysis of operational...
MBSB Bank Berhad
Petaling Jaya
1 day ago
• 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
3 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
22 hours ago
...Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk... ...understanding of the relevant area's business products and operations. Preferably skilled in MFRS Retail, Basel II IRB and IFRS 9 Models...
RHB Banking Group
Kuala Lumpur
1 day 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
3 days 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
1 day 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
22 hours ago
...technologies are adequately protected. Assist in providing second line of oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security strategy, risk appetite, policies and action plans are formulated/...
Allianz General Insurance Company
Kuala Lumpur
4 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
3 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
2 days ago
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala... ...role would assist on financial risk related tasks covering the operations, conduct and practices of PruBSN in compliance with internal and...
Prudential Hong Kong Limited
Kuala Lumpur
2 days ago
...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
4 days ago
...phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.... ...Standards and Process to all IT systems and networks.
Conduct operational and process reviews in compliance with all regulatory standards...
Knewin
Shah Alam
2 days ago
...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
2 days ago
...requires 24-hour coverage. We principally only take proprietary risk in FX, Metals, Equity Indices and auto-hedge all other asset... ...Assets (Cryptoâs).
The candidate will work across the risk and operation functions monitoring and reconciling both client and executing...
Alpha Trade Pty Ltd
Kuala Lumpur
1 day 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
3 days ago
...improvements when problems and/or opportunities arise.
Handle, manipulate and analyze data and information responsibly.
Follow risk management and compliance procedures.
Keep up-to-date with developments in area of specialism.
Communicate confidently in a...
University of New South Wales
Kuala Lumpur
2 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
22 hours ago
