Search Results: 7,085 vacancies
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review such changes and ensure proper mitigating controls.
Support the Business Unit (BU) in risk identification...
CIMB
Kuala Lumpur
2 days ago
...Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment Agency
Open Position:... ...Risk Management to join the team and be based in the Kuala Lumpur office.
Description Open Position: Manager, Risk Management (...
Crowe Malaysia PLT
Kuala Lumpur
2 days ago
...and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides... ...that is consistent with Citi’s mission.
The Compl AML Core Officer is a strategic professional who stays abreast of developments within...
Citi
Kuala Lumpur
2 days ago
...implementation, maintenance, monitoring and review of the
Enterprise Risk Management (ERM) Framework within the Company inclusive of... ...Manager to join the team and be based in the Selangor office. · Key responsibilities include: · Good experience in developing...
Crowe Malaysia PLT
Petaling Jaya
2 days ago
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
KPay Merchant Service Limited
Kuala Lumpur
3 days ago
...oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security... ...the required reports/ materials for RMWC/RMC/BOD/Group/Regional office and local regulatory on a timely basis.
Maintain an understanding...
Allianz General Insurance Company
Kuala Lumpur
3 days ago
...Manager - Financial Risk Management page is loaded Manager - Financial Risk Management
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 481399WD Line of Service
Assurance Industry/Sector
Not Applicable Specialism...
PwC South Africa
Kuala Lumpur
4 days ago
...This leadership role reports to the Board Risk Management Committee and the Chief Executive Officer
Job Role : To lead Risk Management function of the digital Islamic Bank
Develop and maintain enterprise governance frameworks, standards and practices relating to...
KAF Digital Berhad
Kuala Lumpur
4 days ago
...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... ...tools (e.g.: Eliptic).
Experience working with teams across offices and time zones.
Fraud Risk Certification (CIPFA) is preferred...
OKX
Kuala Lumpur
1 day ago
...RM 4,000 a month
Job type
Full-time
Shift and schedule
Monday to Friday
Location
Full job description
1. Risk Register and Sign-Off
a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established...
EDARAN OTOMOBIL NASIONAL BERHAD
Shah Alam
4 days ago
Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective...
Randstad Malaysia
Kuala Lumpur
4 days ago
...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 Service, Marketing...
OKXhas
Kuala Lumpur
4 days ago
...Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk models complying with Basel and MFRS. Additionally, contribute to developing an ALM behavioral-based model for managing key risk ratios...
RHB Banking Group
Kuala Lumpur
4 days ago
...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...
Prudential Hong Kong Limited
Kuala Lumpur
1 day 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...
Michael Page
Kuala Lumpur
4 days ago
...improvements when problems and/or opportunities arise.
Handle, manipulate and analyze data and information responsibly.
Follow risk management and compliance procedures.
Keep up-to-date with developments in area of specialism.
Communicate confidently in a...
University of New South Wales
Kuala Lumpur
1 day ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization... ...controls that address all relevant regulatory requirements and risks.
● Monitor compliance with laws, regulations, and internal policies...
PayerMax
Kuala Lumpur
2 days ago
...Description
Conduct research on regulatory expectations and peer benchmarking exercises, on approaches to assess, monitor and augment risk culture.
Source and analyse qualitative and quantitative data across the entity to identify risk culture themes and insights for...
RHB Banking Group
Kuala Lumpur
4 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
1 day ago
Job Description:
Execute daily operations of Underwriting tasks.
Provide technical support to the relevant parties in relation to Underwriting and processing matters.
Prepare pipeline premium form.
Perform user acceptance testing (UAT).
Prepare refund memo...
