and payments. What You'll Be Doing: Attend and investigate P2P fraud risk and chargebacks reported by global customers... and/or appeal from customers affected by P2P risk rule, perform rule accuracy feedback to strategy and product team for further...
will be instrumental in advising our clients on best practices in governance, risk, and compliance within their IT environments. This role... to assess and improve their IT GRC frameworks, policies, and procedures. Lead risk assessments, compliance audits, and gap...
and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate... finance, and risk control, along with excellent communication skills Responsibilities Identify risks in market promotion...
and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate... finance, and risk control, along with excellent communication skills Responsibilities Identify risks on the trading...
, internet finance, and risk control, along with excellent communication skills Responsibilities Identify risks on the... platform vulnerabilities Establish and improve risk policies and control processes for trading products, formulating risk...
IT Risk and Compliance - Assistant Manager/Manager JOB PURPOSE All IT Risk and Compliance activities are supported... through this role which would evaluate and ensure proactive and adequate management of risk and compliance with timely risk...
Job Summary The incumbent is primarily responsible to participate and assist in risk-based end-to-end testing... and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control evaluation...
aspect-companyBanner w-full" data-v-5b2d4898> Risk Analyst Follow MYR4,000 - MYR6,500 Per Month KL City... Hybrid Mode Flexible Working Hour Monthly Performance Bonus Requirements Bachelor's degree in Risk Management...
, handle trading and dealing enquiries and provide solutions. Performing risk assessments and evaluation of company's exposure.../ Excel Good in analytical, numerical, statistic, finance, IT Deep understanding in Risk Management or Trading in CFDs Able...
, statistic, finance, IT Eager to learn and passion in Risk Management or Trading Benefits Medical Benefit Optical Benefit...
Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk.... Performing risk assessments and evaluation of company's exposure to the market Supervise trading operations and settings in MT4...
and manage a team of Analysts to execute risk and control assessment and evaluation activities in line with RCG’s mandate. The... incumbent is required to be a domain subject matter expert in risk management practices and control evaluation programs...
Job Responsibilities: To facilitate risk and safety assessment workshops within BV Malaysia and SEA region To carry out... formal safety assessment (FSA) studies (qualitative, semi-quantitative, quantitative) such as Quantitative Risk Assessment...
Description We are looking for a Murex/Risk Developer with 3-6 years of experience to join our team. The... successful candidate will be responsible for developing and maintaining Murex and Risk applications, as well as ensuring the stability...
Dear Fresh Graduates, Apply Today! We are immediately hiring to be our Velesto Trainee (Prot g ) for Risk Management...:- Assist Head of Risk Management to plan, coordinate and facilitate meetings with business units, senior management...
methodology, guidelines and policies and procedures. This role also assists in the implementation of the risk management plan... of the annual internal audit plan before the commencement of the new fiscal year in tandem with the risk profile of the...
environment. Enterprise Risk Specialist - Job Description: Assist in risk governance of International Business Group... and coordinate various functional teams to facilitate the risk governance mechanism. Support the operation of RMC meetings, including...
Description Primary Objective: To manage Shariah Risk by facilitating the identification, measurement, monitoring..., control and reporting of inherent SNC risk and risk unique to Islamic banking for RHB Banking Group via leveraging on Group...
Our Client, a well-established Foreign Bank in Malaysia is seeking a person skilled and experienced in Risk Management... to join their dynamic Risk division. The successful candidate will support the CRO to ensure Risk Governance Guidelines, risk management...
. Your Adventure Ahead To assist the Deputy Director of Risk to: - To conduct and implement an overall risk management process... for the Company. Material Risk Assessment (MRA). Risk and Control Self-Assessment (RCSA). Key Risk Indicators (KRI...