Analyst, risk governance

Req ID: 5421- Job Description: - **Summary** - Assist to manage the overall day-to-day operational governance and compliance related matters for all services in electronic banking channels as well as the business processes in all sections within eChannels Division - Assist to oversee processes and delivery of governance support in accordance with the...

**Job Duties/Skills and Responsibilities** - Enforces IT standards and IT Governance in Allianz Malaysia. - Manage group reporting (GITD) submission from consolidation till sign off. - Organize Monthly Technical Committee meeting. - Manage IT risks, IT audit and IT compliance. - Any other duties deem fit by the reporting manager. **Additional skills...

AVP, Risk, Governance and Conduct-(230002A1) Description The role will be responsible to work with CFS R&P – Risk, Governance and Conduct (RGC) team to establish appropriate compliance and policy governance within CFS division, providing independent compliance gap analysis and advisory as well as review of key policies and procedures.  You will be...

Role Responsibilities This role is aligned to Consumer, Private and Business Banking (CPBB) business and will need to work closely with the designated technology delivery teams to holistically address Information Cyber Security (ICS) risk. The “Business ICS Risk, Director – Threat, Risk and Governance, CPBB” role will need to be adaptive and...

AVP, Cards Acquisition Risk Analyst, PFS Risk Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Compliance/ MIS Analyst – Strategy, Policy & Governance-(230001LV) Description Strategy and Policy Manage projects conducted by FMS and projects by business units which have impact on fraud systems. Be the technical specialist on fraud systems and be responsible to review the capabilities of the fraud systems, liaise with IT support, vendor and...

**MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - Adaptable Resourcing for Modern Demands**: In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong. YUZU stands as our...

Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.   Get to know our Team...

VP2, Information Security Governance and Risk Advisory Posting Date: 24-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Risk Business Analyst, Far Tech - SAS Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Who We Are? BowerGroupAsia (BGA) is the premier government affairs, public policy and strategic communications advisory firm supporting the world’s leading multinational companies in the Indo-Pacific. With a presence in 25 countries, BGA staff provide bespoke services to clients in 28 markets across the region. We are a fast-growing company and seek a...

Finance Sr Analyst - Contract Governance About the role The Financial Analyst is responsible and supports for all financial aspects of the BSO function, driving continuous improvement objectives and ensures SLA & Business KPIs, SOX Compliance are met. What youll do Performing GL journal entry review to ensure it is in line with SOX requirement in accordance...

Finance Sr Analyst - Contract Governance About the role The Financial Analyst is responsible and supports for all financial aspects of the BSO function, driving continuous improvement objectives and ensures SLA & Business KPIs, SOX Compliance are met. What youll do Performing GL journal entry review to ensure it is in line with SOX requirement in accordance...

SO, Risk System Analyst, PFS Posting Date: 12-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate...

Position : Risk Operation Specialist - Working Hour : 24/7 Shifting Schedule - Market Support : English - Working Location : KL Central (1st 3 days of training will at KCP) Nationality : Malaysian Job Scope: - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to...

System Analyst (Finance & Risk Analytics), Data Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Description Primary Objective: Design effective risk tools and risk reports for Senior Management’s consumption. Engage respective Risk Pillar Heads at Group level to develop risk management capability for Investment Bank (IB) and Regional IB Engage Group Credit Controls to align credit controls across IB and Regional IB Plan and monitor the...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: Analysis Risk Management Assessment of Risk Vendor Risk Analyst risk management, risk analyst skills Risk And Compliance.Risk Assessment - Job...

VP1, Portfolio Analyst Business Banking - Risk Management Posting Date: 11-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY, 50738 Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

**Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...