MY - Consultant, Financial Industry Risk & Regulatory

Offering financial consultancy services to clients. - Assisting clients in finding suitable bank loans. - Assessing market prospects for relevant financial products. - Conducting meetings with clients to discuss financial planning. - Providing expert advice on the most suitable financial products for clients. - Delivering after-sales service and support to...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

**Job details**: Posted 06 September 2023 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference266205_1693973479 **Job Responsibilities: - Drive the formulation, development, and maintenance of frameworks for identifying, managing, and monitoring sustainability and climate change risk management. -...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**Responsibilities**: - The RMC role offers exciting opportunity to promote our Risk Management and Debt Recovery solutions amongst business owners. - The role focuses on customer's business credit risks and exposes you to business owners, entrepreneurs across a wide range of industry sectors. - You will be responsible for sales budget and activity targets,...

Introduction: We are seeking a knowledgeable and experienced Market Risk Advisor to provide expert advice and guidance to our leading mortgage company in Malaysia. This role is open for retirees who have significant experience in market risk management, particularly within the financial services sector. As an external advisor, you will support our team...

**Do you see change as an opportunity to shine?** You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company (“AGIC”) and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group). **Responsibilities** - Support identification,...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Full Time, Permanent - Attractive Remuneration Package - Career Growth Well established Financial Service Industry leader looking for IT/Cyber Risk SME to work on IT risk management programs and conduct IT risk assessment **Responsibilities**: - Develop and implement IT risk management programs and activities. - Conduct IT risk assessment including...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**Job details**: Posted 10 August 2023 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference265787_1691637448 **Responsibilities**: - Serve as the primary contact for regulatory matters and liaison with local regulators regarding risk management. - Monitor and ensure the effectiveness of the risk...

**Responsibilities**: **Responsibilities**: - Assist audit team with integrated financial, operational, and information systems reviews, including risk-based audits, regulatory required audits and support of external audit. Perform work assigned within time and budget guidance. - Perform audit procedures including interviews, walk-throughs and assessment of...

**Personal Banker / Personal Financial Consultant (Cheras)** **-** **(**240000GO**)** **CONSUMER FINANCIAL SERVICES (CFS)** The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent...

MNC Company, Permanent Full Time Hybrid Attractive Remuneration Package MNC consulting firm looking for GRC expert to support clients to establish a strong governance and compliance framework that embraces disruptive technologies and encourages innovation while ensuring risks are identified and managed. **Responsibilities**: Deliver regulatory/industry...

About the Role Swift Entity Controlling team is looking for a dynamic and motivated professional to support the enhancement of its financial compliance activities and strengthen risks and controls around the key accounting processes, in a dynamic and international al environment. The Entity Controlling team is responsible for the financial and regulatory...

Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment AgencyOpen 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 DescriptionOpen Position:Manager,...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

If you are looking to excel and make a difference, take a closer look at us Functional Responsibilities - Assist the Head, Regulatory Audit to prepare the Audit Plan and ensure completion of audit assignments per the approved Audit Plan. - Provide business value add recommendations by auditing business activities for risk reward optimisation, cost...

Here's your chance to join one of the most established international construction firms as their **Finance Manager**! If you're ready to make a significant impact and thrive in a fast-paced environment, keep reading! In this role, you will be overseeing and managing the financial operations of the organization, to ensure smooth financial planning and...