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- ...(Agency may differ at country level) and factor in Credit Check/ Approval process. To ensure adequate follow up upon identified risks and gaps To track high‑risk customers, overdue trends, and sudden changes in payment behavior and abnormal transaction. Perform...
- ...We enhance performance through creating risk-enabled organizations. We help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk transformation professional, you will be addressing...
- ...services. The opportunity As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-... ...Advisory Services. Your key responsibilities As a FSRM Associate, you will: ~ Participate in Quantitative Risk engagements with...
- ...two days are the same – so you’ll find yourself taking on plenty of new responsibilities as you go. In a volatile world, effective risk management protects, sustains and improves business performance. As a risk professional, you’ll be focused on helping our clients develop...
- -Lead or assist in Information Security audits and Risk Management initiatives using frameworks such as PCI DSS, ISO 27001, NIST, COBIT, and others, including scoping, evaluation, testing, reporting, and issue follow-up. -Conduct audits and risk assessments across...
- ...Principal Risk Coordinator Location: Kuala Lumpur, Malaysia Employment Type: 1-Year Contract Overview A senior opportunity... ...stakeholders on management of change processes to evaluate associated risks and impacts Plan and conduct internal audits to ensure...
Kintec Recruitment Limited
Bangi, Selangor6 days ago - ...services such as financial reporting and measurement, financial risk management, modelling, hedging, reinsurance, securitization,... ...actuarial projects. Your key responsibilities As a Senior Associate in the Actuarial Consulting team, you’ll be leading or working...
- ...We are looking for a Insurance / Law / Finance Intern to support our Risk and Compliance department. You will report to the Chief Risk and Compliance Officer and will also work with other associates within Munich Re Retakaful. Your Job Support the Chief Risk and...
- ...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...
- ...is seeking candidates for the following position based in the Pavillion Damansara Heights office: Senior Client Executive – Risk Management What can you expect? Join Global Leader in Insurance Broking and Innovative Risk Management Solutions A team of...
- -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...
- ...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...
- ...Role Purpose To ensure that credit risk exposure on the entire AR ledgers is proactively analyzed and that adequate recommendations and, follow up actions are taken to constructively limit/mitigate the credit risk exposure, while maintaining compliance with order to...
- ...world. The opportunity As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-... ...programme We are looking for Consultants across level (Senior Associates, Managers & Senior Managers) for our FSRM practice. We would require...
- ...centre services company. Where Cloud lives and AI thrives Job Description We’re looking for a motivated, detail-oriented Risk & Compliance Manager to join our global Risk & Compliance team. Based in PJ, Malaysia, you’ll play a key role in supporting our...
- �� 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...
- ...and transaction data to identify unusual activity or behavior. -Track data spikes and taking timely action to manage potential risks. -Perform KYC verification to ensure customer identities are valid. -Prepare reports, summaries, and presentation slides as...
- ...Job Description: Role Synopsis / Job Profile Summary Commodity Risk is a key strategic control function within bp's Supply, Trading & Shipping (ST&S) organization. As a Commodity Risk Manager, you will serve as the primary interface for trading and supply teams,...
bp
Kuala Lumpur25 days ago - ...Your IT Future, Delivered Associate Project Manager With a global team of 5600+ IT professionals, DHL IT Services connects people... ...task follow-ups Support project manager in managing timelines, risks, issues, dependencies and documentation Engage with...
- ...Engineering Career Stream: Compliance Engineering Role: Associate SAP Short Name: ASS Job Title: Compliance... ...completeness, accuracy and integrity as well as identifying risks and actions to mitigate it. Communicate with clients on...
- ...implement strategic greenfield initiatives for RiskHub Code, test, debug, implement and support a strategic intraday real-time and EOD risk and pnl application Be a thought leader, mentor and technical leader to provide architecture oversight and technology steer for...
- ...Job Description What is the opportunity? Counterparty Credit Risk (CCR) is responsible for providing risk oversight of RBC’s trading activities including counterparty exposure measurement and monitoring, portfolio risk analysis and reporting, and counterparty reference...
MYR 162,000 - 198,000 per year
...services to its clients while maintaining high standards of compliance and security. Job Description ~Develop and implement IT risk management frameworks and policies. ~Monitor, assess, and report on IT risks to the leadership team. ~Collaborate with internal stakeholders...- ...Associate - Mechanical - Malaysia RED is an expanding international M&E consultancy, with a proven track record in low energy design... ...direct liaison with, and provides advice to client Ensures risk and performance monitoring analysis takes place through effective...
Engie
Kuala Lumpur12 days ago MYR 100,000 - 120,000 per year
...with decades of expertise in delivering business information, risk insights, and trade‑focused solutions. They operate across numerous... ...fit. ~Maintain strong industry visibility through events and associations. ~Drive pipeline management, sales forecasting, and CRM...- Job Description: Responsibilities: Conduct audits on financial statements for various companies. Prepare and present audited financial statements. Compute and prepare tax returns for audited companies. Develop management reports as needed. Manage assigned...
- ...Job Description What is the opportunity? The Market Risk team serves as the second line of defence, responsible for monitoring, analysing and reporting on market risk arising from business activities in Europe and North America regions. This newly created position...
- ...and targets. You will also showcase your expertise by defining and applying basic project scheduling techniques to manage schedule risks proactively. The work model for the role is: #LI-Onsite This role contributes to the Electrification Service Business and is...
ABB
Petaling Jaya19 days ago - ...are trusted advisors who play a key role in enabling effective risk management while supporting business growth in line with applicable... ..., and industry standards. About the Role The Associate Legal Counsel will be expected to provide timely, commercially...
