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- ...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 operations...
- ...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 Lumpur10 days ago - ...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...
- ...Expert on front office key controls, product due diligence, product risk rating, best execution, investment suitability, cross border... ...up on remediation to ensure proper closure, before issuing management reports Identifying potential areas of compliance vulnerability...
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...- ...their sustainability and governance initiatives as they continue to scale. Job Summary The Group Sustainability, Risk & Compliance Manager will report directly to the Chief Financial Officer (CFO). You will be responsible for leading the Group’s integrated...
- ...Description What is the opportunity? We are seeking a detail-oriented and analytically driven Balance Sheet & Liquidity Risk Analyst/Manager to join our Risk Management team at Royal Bank of Canada (RBC). The successful candidate will oversee liquidity risk...
- ...you to transfer your theoretical skills to a real business environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM). You will be able to explore digital technologies such as credit automation Collaborative and multicultural...
- ...our customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth... ...an ambitious individual to join in the role of Financial Crime Risk and Compliance Manager . Role Purpose: A key emerging...
- 1. Regulatory Compliance Management -Ensure compliance with: -Digital Signature Act 1997 -Guidelines from Malaysian Communications... ...versioning and publication (e.g., repository obligations) 4. Risk and Compliance Monitoring -Conduct compliance risk...
MYR 10,000 - 13,000 per month
...maintaining a commitment to excellence and innovation. Job Description ~Operational & IT Risk Oversight ~Conduct 2nd line (2LOD) testing and assurance of key controls that manage Operational and IT risks across business units and global regions. ~Review and challenge...- ...JOB SUMMARY To assist and support the Enterprise Risk Management Lead, and CRO in delivering the enterprise risk and operational risk initiatives. JOB RESPONSIBILITIES – KEY ACCOUNTABILITIES # Support the business in achieving its objectives sustainably by...
- -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...
- ...About the Role We are seeking a highly experienced and strategic leader to head our Group Internal Audit & Risk Management (GIARM) function. This role reports functionally to the Audit & Risk Management Committee (ARMC) and administratively to the Group Chief Executive...
- Purpose of the Role: -To lead and manage the Group’s integrated framework for sustainability, risk management, compliance, and internal controls, ensuring adherence to applicable legal, regulatory, and ISO 9001/14001 quality management system requirements. Key Responsibilities...
- ...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...
- ...You will work with This is a team leader role in the global risk, measurement and reporting team. The DGRC organisation fosters... ..., and trust by promoting good governance, effective risk management, and regulatory compliance. These capabilities help bp balance...
bp
Kuala Lumpur24 days ago - ...a Data Analyst who can turn complex data into clear insights that drive smarter decisions. If you love analyzing trends, spotting risks, and improving performance - this role is for you! What You’ll Do: -Analyze global political and economic news to assess impact...
- ...global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we... ...such as financial reporting and measurement, financial risk management, modelling, hedging, reinsurance, securitization, economic...
- ...Group’s policies, procedures, and relevant laws and regulations. • Contribute to the preparation of reports and presentations for management. • Collaborate with cross-functional teams to support GRC initiatives • Carry out ad-hoc tasks as assigned by superior/...
- ...profiles 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...
- -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 various...
- ...global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity,... .... The opportunity As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-...
- ...reporting to the VP of Ethics & Compliance (E&C) Data, Assurance & Risk Governance. The SECO team culture is collaborative and... ...ethical leadership. This role is essential in ensuring an E&C risk management framework is in place, with effective and efficient governance...
Shell
Pahang18 days ago - ...distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. They work closely... ...Delivering and supporting the Global markets platform (Murex), managing the quality of functional delivery, and ensuring the...
- ...Responsibilities To strengthen the Internal Audit function by supporting the execution of the Group’s Annual Audit Plan, ensuring effective risk management, internal control, and governance practices across the organization. -Identify key business risks, controls and develop...
- ...Analyst (Level 3), you will play a key role in shaping and operationalizing Sandisk’s enterprise Information Security Governance, Risk Management, and Strategy function. This role is designed for an experienced security professional who can independently execute risk...
- ...Define, maintain, and periodically review companywide IT security, risk, and compliance policies and standards. Audit and Regulatory... ...: Bachelor’s degress in IT, Information Security, Risk Management, or equivalent. Strong working knowledge of BNM regulatory expectations...
- ...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...
- ...want it to go. Join EY and help to build a better working world. The opportunity As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants...
