Search Results: 13,355 vacancies
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur (Takaful) time type Full time posted on Posted 9 Days Ago job requisition id 24010303 Prudential’s purpose is to be partners for every...
Prudential Hong Kong Limited
Kuala Lumpur
23 hours ago
...solutions according to specification and design given
Gathering, managing and documenting user requirements, transforming them into... ...phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible...
Knewin
Shah Alam
23 hours ago
...cooperation with law enforcement agencies.
# Have experience in managing teams of 20 to 50 people, able to effectively lead the team,... ...resolve security and fraud-related issues.
# Prior experience as a Risk Control Operations Manager in the financial and blockchain...
OKX
Kuala Lumpur
3 days ago
...Summary
Our team works closely with engagement teams, PwC leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing policy, processes, and tools to support the assurance practice and will...
PwC Malaysia
Kuala Lumpur
2 days ago
...Develop and implement IT risk management programs and activities
Conduct IT risk assessment including documenting all IT risk assessment discussions and reports, participating and consulting in new technology implementation
Prepare documents related to guidelines...
Public Bank
Bandar Baru Bangi, Selangor
3 days ago
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies
2. Developing and implementing policies and procedures related to KYC...
KPay Merchant Service Limited
Kuala Lumpur
2 days ago
...Description
Role Responsibilities:
Implement good governance strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong foundation for planning, implementation, and monitoring performance for the team...
Michael Page
Kuala Lumpur
3 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
3 days ago
...experience.
About the Team:
This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer...
OKX
Kuala Lumpur
23 hours ago
...leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing... ...and analyze data and information responsibly.
Follow risk management and compliance procedures.
Keep up-to-date with developments...
University of New South Wales
Kuala Lumpur
4 hours agonew
...benchmarking exercises, on approaches to assess, monitor and augment risk culture.
Source and analyse qualitative and quantitative... ...risk culture themes and insights for reporting to senior management and Board.
Develops and maintains risk culture dashboards, and...
RHB Banking Group
Kuala Lumpur
3 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...and Risks department in the Digital Business Division’s to manage current and future business compliance, regulatory, risks and...
U Mobile Sdn Bhd
Kuala Lumpur
23 hours ago
...Head of Non-Financial Risk Management, Malaysia
Private Wealth Management
Reporting to:
Country CEO and Group Head of Operational Risk Management
THE ROLE:
Governance and Framework Strengthening:
Oversee and enhance the overall operational risk management...
Sloaneshorey
Kuala Lumpur
1 day ago
...:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature... ...& Enterprise Risk members on the strategy and support the risk management program/initiatives.
Operational Excellence: Oversee the...
OKXhas
Kuala Lumpur
23 hours ago
...Assistant Vice President, Policies & Framework, Risk Management Division
In this role, you will be reviewing and updating credit policies as well as ensuring compliance with regulatory requirements.
Job Description
Review and update credit policies & procedures...
Public Bank Berhad
Kuala Lumpur
1 day ago
...Key Responsibilities:
To assist in the development, implementation, maintenance, monitoring and review of the
Enterprise Risk Management (ERM) Framework within the Company inclusive of policies, procedures and guidelines.
To collect, compile, and analyze relevant...
Hexa Business
Petaling Jaya
20 hours agonew
Job Responsibility
Assisting customers in inquiring about their eligibility for bank loans
Assisting customers do checking and filtering to see how much customers can apply to banks.
Achieve or exceed sales performance and productivity indicator (i.e., daily targets...
Eternal Assets Management Sdn Bhd
Kuala Lumpur
19 hours agonew
...see change as an opportunity to shine
You're responsible for risk identification, assessment and monitoring of key risks areas (... ...basis
Support implementation of new initiatives from local Management, BNM, Allianz Group
Perform miscellaneous job-related duties...
Allianz Malaysia
Kuala Lumpur
1 day ago
...Key Responsibilities and Accountabilities
Risk identification and mitigation
Develop, maintain, and communicate Shariah risk... ...activities of the Bank, as part of the enterprise-wide risk management.
Develop appropriate internal controls framework to address...
AEON Bank
Kuala Lumpur
1 day ago
...The Core Job:
Conducting BCP Exercises
Managing Bank Negara Reporting
Oversight of LOFA (Letter of Offer & Acceptance) processes... ...regulatory bodies for reporting
Monthly Orion Reporting
Conducting Risk & Control Assessment (RCSA)
Assisting in the preparation of...
Turn Protect
Kuala Lumpur
1 day ago
