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- ...Job Description: Commodity Risk is a key strategic control position within the bp's Supply Trading and Shipping (ST&S) organization... ...as the primary interface for trading and supply benches, while managing the daily activities that meet the team's core responsibility of...
bp
Kuala Lumpur6 days ago - ...JOB RESPONSIBILITIES: Establish, implement, and maintain the company’s legal and operational risk management framework. Review company contracts and consolidate applicable laws and regulations to manage compliance risks related to business operations and investments...
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...- ...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...
- ...Why join us? The Digital Risk & Control team, a global specialist first line team within International Wealth & Premier Banking... ...from new development to business as usual. Active controls management and maturity for global platforms: Articulation and management...
- ...Summary Responsible for overseeing legal and risk matters across the Group, providing expert support and advice on legal, regulatory... .... Lead and participate in internal risk assessment and management initiatives. Review company processes and reports to...
- ...capabilities in Malaysia. They are 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...
- ...and ESG advisory engagements including developing ESG strategies, managing sustainability reporting, and ensuring compliance with relevant... ...integration of sustainability considerations into enterprise risk management and internal controls. Risk Advisory / Internal...
- ...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 Description What is the opportunity? The Market Risk team serves as the second line of defence, responsible for monitoring... ...market risk systems and controls, and contribute to critical risk management decisions for a global organization. Standard working...
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...- ...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...
- ...daily users from 170+ nations, each chasing greatness in their own way. Your Role in Our Mission As Product Manager — Trading Platform, Rules & Risk , you sit at the most consequential intersection in our product organisation — where trader experience meets...
- ...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...
- ...Description What is the opportunity? Counterparty Credit Risk (CCR) is responsible for providing risk oversight of RBC’s trading... ...risk analysis and reporting, and counterparty reference data management. As Risk Manager in CCR, you will support the production of...
- ...Malaysia is seeking a person skilled and experienced in Operational Risk to join their dynamic team. The successful candidate will... ...development, enhancement, and implementation of operational risk management frameworks/policies/procedures Coordinate and provide...
- ...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...
- ...We’re looking for a motivated, detail-oriented Enterprise Risk Specialist to join our global Risk & Compliance team. Based in PJ... ...supporting our operations worldwide by helping to identify, assess, and manage risks, ensure compliance with laws, regulations, and internal...
MYR 10,000 - 13,000 per month
...Defense (2LOD) controls assurance and testing of key controls that mitigate Operational Risks across business segments (Retail & Commercial Banking, Capital Markets, Wealth Management). ~Provide oversight and effective challenge of First Line of Defense (1LOD) execution...- ...Job Title Risk Control Director (Client Risk) – Forex / CFD Location Kuala Lumpur, Malaysia Employment Type... ...Director (Client Risk Focus) to lead the end-to-end client risk management function for a fast-growing Forex / CFD trading platform....
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... ...visibility through events and associations. ~Drive pipeline management, sales forecasting, and CRM discipline. ~Align closely with...- ...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...
- ...looking for a Insurance / Law / Finance Intern to support our Risk and Compliance department. You will report to the Chief Risk and... ...matters relating to the needs of business functions; Assist the management of day-to-day operational risk and compliance matters,...
- ...complete supporting documents in the event required Country OTC manager / CFO's approval. To understand External Credit Agency process... ...process. To ensure adequate follow up upon identified risks and gaps To track high‑risk customers, overdue trends, and sudden...
- ...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 responsible for...
- ...superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got... .... Job Description Get to Know the Team The Cyber Risk & Control team is part of Grab's Cyber Security - Cyber...
- -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...
- 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...
- ...Principal Risk Coordinator Location: Kuala Lumpur, Malaysia Employment Type: 1-Year Contract Overview A senior opportunity... ...risk professional to lead and embed best-in-class risk management practices across complex, large-scale EPC/EPCI projects. This role...
Kintec Recruitment Limited
Bangi, Selangora month ago - -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...
