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Keywords: Risk Manager, Location: Kuala Lumpur

Page: 4

Business Fraud Risk Manager

Job Description: Conduct comprehensive risk assessments and monitor risk for the assigned venture. Including... but not limited to identifying potential risks and opportunities in new or existing initiatives. Develop and maintain a risk...

Location: Kuala Lumpur
Posted Date: 20 Mar 2025

SR&T Senior Manager, Regulatory & Financial Risk

their unique business needs and risk profiles. Proactively identify opportunities to deliver value-added solutions. Business... solutions to potential clients. Team Leadership: Lead and mentor a team of financial risk consultants, fostering...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 16 Mar 2025

Risk Policy and ERM Manager

Job We are looking for an experienced risk professional to lead our Risk Policy and ERM function. This role will lead the identification and development... of Risk Policies at the group and entity level as well as help us set up a strong Enterprise Risk Management (ERM) process...

Location: Kuala Lumpur
Posted Date: 15 Mar 2025

Information Technology Risk Manager

Key Accountabilities a. Perform Technology and Cyber Risk Reviews Assessment (including risk impact, system criticality... digital initiatives, adoption of new emerging technologies in LTAT; b. Perform Independent review of IT Risk & Control Self...

Location: Kuala Lumpur
Posted Date: 21 Feb 2025

Manager, Risk & Control - Wholesale Ops

your career with us. Job Responsibilities Be part of Wholesale Banking Operation team in processing and managing Risk... Operational Risk Management Framework (KRI's, KRCSA's, Op Risk Event Mgmt., Reporting to Senior Management) and embedding risk...

Company: UOB
Location: Kuala Lumpur
Posted Date: 07 Feb 2025

Manager, Risk & Control - Retail Ops

independent reviews and provision of advice on risk matters. Additionally, you will also be involved in the preparation... of periodic risk reporting. Perform periodic control tests to identify potential risk issues within the division (Example...

Company: UOB
Location: Kuala Lumpur
Posted Date: 07 Feb 2025

Global Credit Risk Manager

OUR STORY At ST, we believe in the power of technology to drive innovation and make a positive impact on people, business, and society. We are a global semiconductor company, and our advanced technology & chips forms the hidden part of the ...

Location: Kuala Lumpur
Posted Date: 17 Apr 2025

VP, Shariah Risk Analyst

is how we work, consistently, be it towards the company, our colleagues or our customers. About The Department Operational Risk... Management (ORM) under Risk Management works closely and provides support and guidance to Business and Support units (BSUs...

Location: Kuala Lumpur
Posted Date: 17 Apr 2025

Risk Control Specialist, iCIMB & CCBO - Risk Control Unit

Job Purpose: Support and ensure the Division/Department maintains an adequate and effective first line of defense risk..., regulations and internal policies, procedures and processes. Support the effective execution of the operational risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Officer, Risk & Compliance

Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws...Job Requirement The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

VP2 TDM (Finance, Risk, Regulatory & Reporting - Moodys), Far Tech

, operations, risk governance and planning support and services. We work closely together to harness the power of technology... to engage in various projects related to Basel Regulatory Reporting Systems (credit risk, large exposures, market risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Credit Risk Management (Analyst) - Mandarin Speaker

, then take your career to the #NextLevel with BASF ! Objectives of the Position Responsible for customer's credit risk management... efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery and talent...

Company: BASF
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Merchant Risk Monitoring - Cantonese

to validate and understand the Merchants situation You wear several 'hats' - Risk, Relationship Manager, Negotiator...Overview We are looking for a highly talented, self-motivated, individual to join the Seller Risk Operations team...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Merchant Risk Monitoring - Cantonese - Kuala Lumpur

, Relationship Manager, Negotiator, and Investigator You will work towards understanding Industry risk idiosyncrasies...Overview We are looking for a highly talented, self-motivated, individual to join the Seller Risk Operations team...

Company: Teleperformance
Location: Kuala Lumpur
Posted Date: 12 Apr 2025

Associate, Compliance Risk and Diligence

Project Manager who manages project staffing globally through internal systems, allocating projects to research professionals... organization About Kroll Join the global leader in risk and financial advisory solutions-Kroll. With a nearly century-long...

Company: Kroll
Location: Kuala Lumpur
Posted Date: 11 Apr 2025

Technology Risk & Compliance Senior Associate

Technology Risk Manager in the Boost Bank is responsible to monitor and review technology risk management together with its... related control mechanisms. The role is placed as second line role in accordance to 3 line of defense model in risk management...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Risk Coordinator

and risk response actions. Collaborate with Project Control teams (Project Controls Manager, Planners and Cost Controllers...Overall Job Purpose Develops and maintains appropriate project risk management procedures, processes and tools...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Risk Control Specialist

Job Purpose: Support and ensure the Division/Department maintains an adequate and effective first line of defense risk..., regulations and internal policies, procedures and processes. Support the effective execution of the operational risk...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

VP Risk Developer/Technical Analyst/L3 Support, Far Tech

, operations, risk governance and planning support and services. We work closely together to harness the power of technology... Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk Management. Responsibilities...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

VP, Shariah Risk Analyst

Department Operational Risk Management (ORM) under Risk Management works closely and provides support and guidance to Business... and Support units (BSUs) within the Bank to effectively manage their operational risk profiles. As the second line of defence, it...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Mar 2025