Search Results: 4,653 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
3 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
3 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
3 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
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... ...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
...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
...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
...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
5 days 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
3 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
...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
...servicing company in the alternatives investment industry. With 9 offices worldwide and over 200 employees, we leverage on automation and... ...with updated information on outstanding items to minimise risk.
• Verifying, matching of all clearing and settlement accounts...
Linnovate Partners Ltd.
Kuala Lumpur
1 day ago
...balances reconciliation.
Support GL team for vendor expenses and invoice analysis as requested.
Escalate issues and potential risk for Management’s attention and action.
Any other finance related tasks as assigned from time to time.
JOB REQUIREMENT
GOLD...
TalentXchange
Shah Alam
2 days ago
...construction industries is currently seeking a Chief Financial Officer. This would be an exciting time to join this company as they are... ...strategic initiatives. Identify and mitigate financial and operational risks
Lead a high-performing finance team, promoting a culture of...
Robert Walters
Kuala Lumpur
1 day ago
...support to the organisation in the areas of technology, security, risk management, human resources and monitoring and evaluation. The... ...is based in the headquarters team but also interacts with local office leadership. The Operations team works in collaboration with the...
Asylum Access
Kuala Lumpur
4 days ago
...respects to its shareholders, auditors , regulators , regional office , home office parent , and other government agencies are discharged... ...the Investment Management Committee, Collections Committee and Risk management Committee as a member.
Major duties and...
GatedTalent - Connecting Top Executive Search Firms And Exec...
Kuala Lumpur
1 day 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
