Search Results: 5,009 vacancies
...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...
...Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment Agency
Open Position: Manager, Risk Management (Shared Services Industry)
A well-established Shared Services Industry is currently hiring Manager, Risk Management...
...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 data for usage in risk...
...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...
...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...
...technologies are adequately protected. Assist in providing second line of oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security strategy, risk appetite, policies and action plans are formulated/...
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...
...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...
...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...
...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...
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Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company.
Work with the world's most loved brands and be with awesome, diverse people. Be home...
Job Responsibility
Designing daily and monthly sales activities according to stock categories to achieve given targets.
Demonstrating outstanding attitude and discipline in organizational development.
Displaying effort in maintaining the branch's image and workplace...
...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...
...potential fraud surfaced in high volume queues
● Demonstrate ability to comprehensively document investigations
● Understand our risk systems and investigate account patterns through data analysis
● Working with operational lead to support cross-functional groups...
...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...
...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...
Job Responsibility
Degree holder in any discipline
Fresh graduates are welcome to apply
Proficiency in English & Mandarin & Cantonese (need to deal with Switzerland/Dubai/HK/SG counterparts)
Ability to multi-task and work under extreme deadlines
Good interpersonal...
...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...
...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...
...Job Purpose :
The risk function of Commerz Global Service Solutions (CGSS) is responsible for effectively managing the relevant... ...mathematics, business informatics - or comparable qualification
Specialist Knowledge :
• At least 5 years of proven working experience...