Search Results: 4,659 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...
OKX
Kuala Lumpur
1 day ago
...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/...
Allianz General Insurance Company
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
4 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
3 days ago
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
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
#BeMore
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...
TDCX
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
16 hours ago
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...
Factory Mobile
Shah Alam
2 days ago
...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...
TDCX
Kuala Lumpur
2 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
...contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process...
Knewin
Shah Alam
1 day 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
...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...
Commerz Global Service Solutions (Formerly known as Commerz ...
Kuala Lumpur
1 day 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
...tools and products
Interpret current market dynamics, handle trading and dealing enquiries and provide solutions.
Performing risk assessments and evaluation of company's exposure to the market
Performing trading operations and settings in MT4 Administrator...
ZFX
Kuala Lumpur
3 days ago
...never stop to improve on our customer experience.
Key Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product...
OKXhas
Kuala Lumpur
1 day ago
...across departments, coordinate resources, and jointly address and resolve security and fraud-related issues.
# Prior experience as a Risk Control Operations Manager in the financial and blockchain industries is preferred.
# Willing to work in Tun Razak Exchange,...
OKX
Kuala Lumpur
3 days ago
Description
Whether you’ve just graduated or
have years of experience, this is a firm where you can learn and grow.
It’s the PwC experience that stays
with you as you build strong networks and make lasting friendships. Be part of
a larger team as we work together...
PwC Malaysia
Kuala Lumpur
3 days ago
...prudent credit decision-making.
Credit program maintenance and review which include compliance with regulatoryguidelines, internal risk appetite, etc.
Set and monitor Key Risk Indicators to ensure credit policies and strategies are aligned withrisk appetite, and it...
GXBank
Petaling Jaya
1 day ago
