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Keywords: Risk , Location: Kuala Lumpur

Page: 9

Associate, Risk Consulting (Internal Audit)

Job Responsibilities: Assist the Internal Audit Managers on audit planning, execution and reporting activities for various audits such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate ke...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Trainee, Risk Consulting (Internal Audit)

Responsibilities: Assist the Internal Audit Managers on audit planning, execution and reporting activities for various audits such as internal audits, compliance audits, special reviews etc. Assist in identifying and assessing key risks and...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Associate, Risk Consulting (Internal Audit)

Assist the Internal Audit Managers on audit planning, execution and reporting activities for various audits such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate key controls to improve ...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025
Salary: 4050 per month

Senior Associate / Senior, Risk Consulting (Internal Audit)

Job Specifications: Assist the Internal Audit Managers on audit planning, execution and reporting activities for various audits such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate key ...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Assistant Vice President, Model Deployment, Risk Management Division

Responsibilities : Coordinate and support all deployment activities related to the implementation of Business Credit Models Conduct data gap analysis and coordinate agreed derivation rules and test cases Develop detailed deployment project ...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Intern - Risk Services, ESG

Line of Service Assurance Industry/Sector Not Applicable Specialism Workday Management Level Intern/Trainee Job Description & Summary At PwC, we focus on nurturing and developing individuals across our early careers programmes, prov...

Company: PwC
Location: Kuala Lumpur
Posted Date: 18 Jan 2025

Risk Account Specialists - ePayment

What is your mission Provide excellent support experience to customers via all relevant communication channels. Identify customer's needs, researching any existing issue in order to provide strategic solutions that will best address custome...

Location: Kuala Lumpur
Posted Date: 31 Dec 2024

Assistant Vice President, Model Deployment, Risk Management Division

Responsibilities : Coordinate and support all deployment activities related to the implementation of Business Credit Models Conduct data gap analysis and coordinate agreed derivation rules and test cases Develop detailed deployment project ...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Internship - Risk & Compliance (Fraud Management & Investigation)

About Setel: The Future of Mobility Introduced in July 2018, Setel is a mobile platform that aims to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app as the constant ...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Senior Manager, iCIMB & CCBO - Risk Control Unit (Onboarding Management) MY

Job Description Responsible for end to end Business Growth from sourcing, scoping of work, budgeting, cost negotiation, service levels, cost management and vendor negotiations to ensure maximum value is gained from the prospect in order to ...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Fraud & Risk Specialist

#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, d...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

WB - Business Risk Officer

To perform surveillance monitoring/ review to detect financial crime and/or money mule activities. Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases. ...

Company: OCBC Bank
Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Financial Risk Operations

#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, d...

Location: Kuala Lumpur
Posted Date: 04 Dec 2024
Salary: 3000 - 4500 per month

Associate - Risk, Performance, Governance and Controls (Risk Services)

Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level Associate Job Description & Summary Our team works closely with engagement teams, PwC leadership, PwC counsel, and other...

Company: PwC
Location: Kuala Lumpur
Posted Date: 28 Nov 2024

Risk Developer - SAS Technology

Job Responsibilities: Technical Developer and take on development of changes to ERM. The implementation and support of vendor systems components. Provide Level 3- Production Support Responsible to ERM application development, implement...

Company: Sperton
Location: Kuala Lumpur
Posted Date: 23 Nov 2024

Risk Developer - SAS Technology

Job Responsibilities: Technical Developer and take on development of changes to ERM. The implementation and support of vendor systems components. Provide Level 3- Production Support Responsible to ERM application development, implement...

Company: Sperton
Location: Kuala Lumpur
Posted Date: 23 Nov 2024

Insurance Agent (Entrepreneur)

Mohon Kelayakan Candidate must possess at least SPM Required language(s): Bahasa Malaysia, English, Mandarin No experience is needed but candidates with sales,marketing and finance knowledge would be an advantage Love meeting with n...

Posted Date: 08 Jan 2025

IT Vendor Manager

IS/IT partner performance metrics. They assess and manage risk in the vendor and measures, monitors, and provides... by increasing vendor productivity and managing the service risk. A day in the life of... Supports Vendor Managers to deliver...

Company: Nestlé
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Transfer Agency Team Lead

management of major errors, escalation, analysis, and reporting; Support the management of functional area’s risk management..., covering Control Attestation, Risk Event and Breach Reporting. Ensure appropriate engagement for Audits, Client visits...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Securities & Derivatives Analyst 2 - (Hybrid)

and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements... launch of new products and services Ensure processes adhere to audit and control policies Appropriately assess risk when...

Company: Citigroup
Posted Date: 24 Jan 2025