Risk management, specialist
3 weeks ago
Open Position: Risk Management, Specialist (Investment and Management Company)An Investment and Management Company is currently hiring a Risk Management, Specialist to join them in the Pahang office. Key responsibilities includes: Bachelor’s Degree holder within Business Management, Finance and etc with over 4 years working experience. Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur. Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the company. Performing a risk evaluation: Evaluating the company’s previous handling of risks, and comparing potential risks with criteria set out by the company such as costs and legal requirements. Strong working knowledge of risk management and previous experience working with audit, compliance and etc would be added advantage. Good communication skills and also interpersonal skills. Please take note that only shortlisted candidates will be notified.#Investment Management Company #Risk Management #Career #CV #Jobs #Jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia More Information Experience5 to 10 Years
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Risk management, specialist
1 week ago
Malaysia BTC Recruitment Malaysia Full timeOpen Position: Risk Management, Specialist (Investment and Management Company)An Investment and Management Company is currently hiring a Risk Management, Specialist to join them in the Pahang officeKey responsibilities includes:Bachelor's Degree holder within Business Management, Finance and etc with over 4 years working experience. Designing and...
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Risk management, specialist
3 weeks ago
Malaysia BTC Recruitment Malaysia Full timeOpen Position: Risk Management, Specialist (Investment and Management Company)An Investment and Management Company is currently hiring a Risk Management, Specialist to join them in the Pahang officeKey responsibilities includes:Bachelor's Degree holder within Business Management, Finance and etc with over 4 years working experience. Designing and...
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Malaysia Ant Group Full timeHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...
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Risk Control Specialist, Gwbcooo
2 weeks ago
Malaysia CIMB Group Full time**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...
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Manager, risk management
2 months ago
Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeJob Description Open Position: Manager, Risk Management (Shared Services Industry) A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Lead and provide strategic directions for the Risk Management Framework to support the business...
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Manager, Risk
1 week ago
Malaysia FFM Berhad Full timeYou will play an important role in:Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments Ensure compliance to...
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Specialist, Fraud Risk
1 month ago
Malaysia OKXhas Full timeJoin OKX: A leading digital asset trading platform with global reach through blockchain technology, offering a wide range of token & futures trading pairs to enhance traders' strategies. Dive into a fast-paced environment with us! Team Insight: Be part of the Global Customer Service team, central in managing risk and reward for our platform. Collaborate...
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Specialist, Fraud Risk
3 weeks ago
Malaysia OKXhas Full timeJoin OKX: A leading digital asset trading platform with global reach through blockchain technology, offering a wide range of token & futures trading pairs to enhance traders' strategies. Dive into a fast-paced environment with us! Team Insight: Be part of the Global Customer Service team, central in managing risk and reward for our platform. Collaborate...
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Manager, Risk
1 week ago
Malaysia CIMB Group Full timeexposures in CIMB Group and its subsidiariesResponsibilities: Perform models development and ensure continued compliance with Basel requirements Develop Basel models for retail portfolios Calibrate Basel risk parameters Strategies model deployment to optimize Basel asset class treatment Develop and drive adoption of machine learning risk models Manage...
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Assistant Manager, Credit Risk
2 weeks ago
Malaysia CIMB Group Full timeAs second line of defence and part of the CIMB Private Banking Risk / Group Risk team, you shall be: - providing independent risk oversights for activities undertaken by CIMB Private Banking Malaysia ("PBM"). - providing independent credit assessment and recommendations on credit proposals originating from PBM. - providing independent credit portfolio level...
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Risk Management
1 week ago
Malaysia Lazada Full timeLocation:Malaysia Department: Finance/Legal Location: Malaysia Lazada Anti Abuse team is responsible for protecting Lazada platform account security, promotions, transactions and financial spendings. We're a global team with team members from different countries to serve for South East Asia market.you'll learn and work for: Building risk control solutions...
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Senior Specialist, Operational Risk
2 months ago
Malaysia APAC Michael Page Full timeOperational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertiseClient DetailsAt this globally established company, they believe in their clients' businesses and...
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Senior Specialist, Operational Risk
3 weeks ago
Malaysia APAC Michael Page Full timeOperational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertiseClient DetailsAt this globally established company, they believe in their clients' businesses and...
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Assistant Manager, Risk
1 week ago
Malaysia CIMB Group Full timeManage climate risk by assessing and modelling the physical and transition risks associated with climate change. **Responsibilities**: - Quantify the Bank’s exposures to climate change and their potential losses arising from physical and transition risks. - Facilitate the Bank’s capacity building in modelling and measuring climate-related risks as part...
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Manager, Operational Risk
3 weeks ago
Malaysia APAC Michael Page Full timeThe Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.Client DetailsAt this globally established company, they believe in their...
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Manager, Operational Risk
2 months ago
Malaysia APAC Michael Page Full timeThe Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.Client DetailsAt this globally established company, they believe in their...
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Manager, Risk Management and Assurance
1 month ago
Malaysia APAC Michael Page Full timeManaging the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.Client DetailsA Global Bank within the Global Business Services Market. DescriptionRisk & Control Governance:Actively review the control framework (including processes, procedures, controls, reporting, etc.) to proactively...
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Manager, Risk Management and Assurance
3 weeks ago
Malaysia APAC Michael Page Full timeManaging the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.Client DetailsA Global Bank within the Global Business Services Market. DescriptionRisk & Control Governance:Actively review the control framework (including processes, procedures, controls, reporting, etc.) to proactively...
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Specialist, Fraud Risk Ops
3 weeks ago
Malaysia OKX Full timeOKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide through blockchain technology. With hundreds of token & futures trading pairs, traders can optimize their strategies. We are a top digital asset trading platform with a high trading volume, serving millions of users across 100+ countries. Our...
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Specialist, Fraud Risk Ops
1 month ago
Malaysia OKX Full timeOKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide through blockchain technology. With hundreds of token & futures trading pairs, traders can optimize their strategies. We are a top digital asset trading platform with a high trading volume, serving millions of users across 100+ countries. Our...