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- ...analytics is comprised of professional team members to help clients across banking and payments, invoice, asset management, capital markets, and insurance. Risk Management • Assist in identifying, assessing, and documenting operational, financial, and compliance risks...
- ...Genting Berhad is principally an investment holding and management company. While the Company was incorporated in 1968 and listed in 197... ...holding and management company, we are commit 1. Implementing risk management frameworks and policies across the organisation 2....
- ...Founded in 2012, our firm is built on the principle that mid-management roles are crucial to the success of any organization. This belief... ...recruitment agencies for mid-management positions. Conduct risk-based audits in line with policies and annual audit plans. Review...
- ...Clinical Quality & Risk Manager Clinical/Medical/Regulatory Kuala Lumpur Malaysia Are you passionate about quality assurance and risk management in clinical trials Do you want to play a pivotal role in ensuring compliance participant safety and data integrity...
- ...A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to strengthen its real-time market-surveillance and risk-management capabilities. This role acts as a core safeguard for the platform ensuring market integrity operational stability...
- ...an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic...
- Job Purpose To support and execute the Group’s sustainability reporting, ESG data management, and enterprise risk management (ERM) activities, ensuring compliance with regulatory requirements and internal governance standards. This role is suitable for candidates with 2...
- ...standardised processes globally. This role supports the business risk and monitoring framework by providing advisory to front office.... ...up on remediation to ensure proper closure, before issuing management reports Conducting monitoring and surveillance activities...
- ...professional environment that emphasizes growth and resilience in their operations. Job Description ~Review and guide team members on Risk Management and eliminate errors in Quality Management deliverables. ~Evaluate and enhance SOPs to strengthen internal processes and...
- ...Job brief Position: Manager, Compliance and Risk Management Location: Selangor, Malaysia | On-site Language Requirement: Able to read and understand English and Chinese documents Scope: Supports both Singapore and Malaysia compliance matters...
- ...place where you can Connect Grow and Succeed. Group-wide Risk and Compliance function The Group-wide Risk and Compliance function... ...is responsible for overseeing the acceptance ownership and management of financial and non-financial risks by the business units (BU)...
- ...Job Description The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide... ...segment (Retail & Commercial Banking, Capital Markets, Wealth Management) and geography (Canada, US, UK, Asia Pacific). Support the...
- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a person experienced in Risk Management to join their dynamic Risk Management division. The successful candidate will be responsible to assist in the implementation, review and enhancement...
- DUG is on the lookout for a Risk & Compliance Manager to strengthen our governance, risk management, and compliance frameworks. In this role, you’ll lead assurance reviews, risk assessments, and compliance initiatives, while partnering with leadership to drive continuous...
- ...Job Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders...
- ...market. This role offers a unique blend of regulatory compliance, risk framework development, and corporate secretarial support. Key... ...and Services Act (CMSA), and Bursa Malaysia MMLR. Reporting: Manage all necessary announcements and reporting obligations to the SC...
- ...Responsible for customer's credit risk management activities for the assigned market portfolio based on market principle and CCRM Services Hub Asia Pacific scope, following global and regional guidelines To ensure deliveries meeting requirements defined in service...
- ...food items .we are to expand our business to grow Job Title: RISK AND COMPLIANCE ANALYST Job Summary: The Risk and... ...Degree in IT, Computer Science, Business Systems, Supply Chain Management, Logistics, Business, Economics or any related field Minimum...
- ...globally. Region : US Working Hours : 4pm-1am What will you do? Regulatory Initiatives Support of the execution of Risk Management Regulatory programs –Issues Management Reporting and Escalations programs across Group Risk Management (GRM) in the US....
- ...technical and managerial leadership in reviews of asset/ investment management related processes. Drive data analytics efforts and/or... ...initiatives Keep abreast of emerging internal and external risk trends as well as industry best practice for areas of coverage...
- -Enhance and execute the Risk Management processes including frameworks, policies, and procedures. -Prepare and present comprehensive quarterly Risk Management reports to Senior Management and Risk Management Committee. -Conduct global risk scanning to identify...
- ...negotiate the best payment solutions for our customers. Gkash’s key management team has over 10 years of industry experience in the cross... ...with relevant units to determine, quantify, and mitigate risks involved in establishing and maintaining various client and industry...
- ...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Manager Job Description & Summary At PwC our people in risk and compliance focus on maintaining regulatory compliance...
- ...region. This practice is a market leader in delivering specialized risk solutions to major financial institutions and corporate... ...Responsibilities 1. Project Leadership & Delivery End-to-End Management: Lead large-scale risk transformation projects from inception to...
- ...Work you will do Due to continuing growth we are looking for a highly motivated individual to join the regional Quality Risk & Management team. The individual w ill provide administrative support to the Quality and Risk Management function for the Deloitte Consulting...
- ...you to leverage our skills in people relations, infrastructure management and process planning, execution and management, to achieve your... ...(Qualys, Tenable, Rapid7, Wiz, Prisma Cloud) Proficiency in risk frameworks (NIST CSF, NIST 800-53, ISO 27001) Experience with...
- ...best practices. Collaborate with key business stakeholders to identify and handle impacts of the implementation of trading and risk management vision. Partner with other trade product control leaders business and trading leaders to evaluate and support the assessed...
- ...improvements authoring SOPs platform enhancement and new systems assessment and testing. Get to Know the Role The Manager Governance Strategy & Risk is a strategic enabler within the Procurement Governance & Intelligence (G&I) team focused on shaping and embedding...
- ...standardization of processes while adhering to Internal controls and compliance requirements. Were looking for a Supplier Risk Relationship Management (SR2M) & Sustainability Specialist to join our team. This role will play a key role in deploying Fit Procurement...
- ...Work you will do Due to continuing growth we are looking for a highly motivated individual to join the regional Quality Risk & Management team. The individual w ill provide administrative support to the Quality and Risk Management function for the Deloitte Consulting...