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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...
- ...(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...
- -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...
- ...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...
- ...practice by taking operational responsibility and accountability for engagement team support by: Working on a diverse climate risk management projects, encompassing development of physical and transition risk stress testing processes, methodologies, and models for...
- ...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...
MYR 170 - 250 per day
Be one of the first to applyProject Associate (Remote | Full time) This role is suitable for someone who is organised, detail-oriented, and interested in supporting daily project coordination and business operations. You will assist the team with project follow-ups, documentation, basic reporting...- ...Establish, implement, and maintain the company’s legal and operational risk management framework. Review company contracts and... ...regulatory risk controls. Identify, assess, and monitor risks associated with global investment activities across multiple jurisdictions...
- ...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...
- ...Job Description: Commodity Risk is a key strategic control position within the bp's Supply Trading and Shipping (ST&S) organization. The role holder serves as the primary interface for trading and supply benches, while managing the daily activities that meet the team...
bp
Kuala Lumpur1 day ago - ...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...
- ...Responsible for customer's credit risk management activities for the assigned market portfolio based on market principle and CCRM... ...required Review monitoring and reporting done by Analyst / Associate Analyst / Senior Analyst whenever required Requirements...
- ...company. Where Cloud lives and AI thrives Job Description We’re looking for a motivated, detail-oriented Enterprise Risk Specialist to join our global Risk & Compliance team. Based in PJ, Malaysia, you’ll play a key role in supporting our operations worldwide...
- ...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...
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 Our Client The company is a well-established large organization within the industrial/manufacturing sector, known for its commitment...- ...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...
- -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...
- ...Why join us? The Digital Risk & Control team, a global specialist first line team within International Wealth & Premier Banking (IWPB) Business Risk & Resilience (BRR), works to support and enable IWPB’s digital strategy, a core component of the success of the retail...
- ...economically empowering everyone, with heart, hunger, 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...
- ...assist in forensic investigations. Perform cybersecurity and IT risk assessments across systems and vendors. Support security... ...solving, and communication skills. ~ Relevant certifications are an added advantage (e.g., CEH, Security+, CISSP Associate, CISM)....
- ...support, and technology-driven solutions, this is where operational excellence begins. Why We Need You We are seeking a Fraud and Risk Analyst to support the effective management of fraud prevention and risk mitigation activities within the organization. The role is...
- ...activities are conducted in line with safeguarding policies, ethical standards, and security protocols. Exercise sound judgement and risk awareness in fieldwork and case handling. Perform any other duties as assigned by the reporting manager. Job Requirements...
- ...seeking an experienced Factoring Operations Manager to oversee and review end-to-end factoring operations, ensuring strong governance, risk control, and compliance standards. This role acts as a key control function, providing oversight on funding execution,...
- ...updates. -Maintain project documentation, including costing sheet, master project log, quotation and billing. -Identify potential risks or issues and escalate them to the appropriate stakeholders for resolution. -Assist in the development and implementation of...
- Job Description Ensuring that up-to-date job control language is maintained and documented for each program that is part of a scheduled production run. Ensuring the documentation and tracking of all shift turnover issues. Contributing to job scheduling and report...
- ...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...
- ...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...
- ...sustainability regulations, disclosures, governance, and best practices. Support integration of sustainability considerations into enterprise risk management and internal controls. Risk Advisory / Internal Audit Plan and manage risk-based internal audit and advisory...
- ...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...
