HQ Risk Control Specialist, Risk Control Unit MY Malaysia Posted on 09/01/2023 Trending Risk Co[...]

**Key Responsibilities** - Holistically monitor, coordinate and manage Regional Offices to strengthen the overall strategic objectives at Regional RCU - Build and manage relationships with key contacts and senior management in related roles across Group Consumer Banking, Second/Third Line of Defense and other Key Stakeholders. - Prompt incident escalation...

**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

Operational 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...

Do you see change as an opportunity to shine? Your new role is to support in maintaining robust information security practices and ensuring information assets and technologies are adequately protected. Assist in providing second line of oversight to monitor organization exposure to technology & cyber risk. Responsibilities Assist to ensure information...

The 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...

Managing 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...

Do you see change as an opportunity to shine? Your new role is to support in maintaining robust information security practices and ensuring information assets and technologies are adequately protected. Assist in providing second line of oversight to monitor organization exposure to technology & cyber risk. Responsibilities Assist to ensure information...

**Market Risk Analyst, Assets & Liabilities Management** **-** **(**230001HL**)** - The risk manager of Asset and Liability Management is a hands-on working manager with supervisory skill. - Prepare and/or review Liquidity risk reporting i.e LCR, NSFR and etc - Prepare regulatory reporting and participate in ICAAP/BNM stress testing. - Collating and...

About Our Client At this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than 5,000...

**Job Purpose** - Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program. - Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the operational risk and compliance...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia- Team and Role Introduction: - We are seeking an experienced Cybersecurity Risk Management Lead to spearhead the development, implementation, and ongoing management of our organization's cybersecurity policies and risk management practices. This individual will play a...

About Our Client At this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than...

**Responsibilities**: - Provide support on matters relating to Stress Testing (including Climate Risk Stress Testing), Basel Pillar 2/ Internal Capital Adequacy Assessment Process (“ICAAP”) and Risk Appetite Framework ensuring that all the risks undertaken are within the Risk Appetite of the Group and the Group has sufficient capital to support its...

Job 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...

Join 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...

Planning  Collect project information from Project Manager and perform micro risk assessment on projects. Escalate to Section Head and Section lead on extraordinary high risk projects for further assessment. Involve in the planning and risk assessment relating to each project/assignment as follows: to prepare the Audit-On-A-Page (AOP), end-to-end. to...

**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 through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. - Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation...

Are you looking for a new challenge in your career? A great opportunity have arise for those looking for a change and development in their careers. A leading oil & gas company is looking for like minded individuals to join them in their expansion plan. Client DetailsThe organisation we are working with is a leading company in its industry. They have grown...