Exec, Operational Risk

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Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex queries....

Operational Risk AnalystWho we are.**Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most...

Operational Risk ManagerSummary of Role PurposeThis position is located within our Malaysia office and has responsibility to perform Line 1 risk management duties and drive the day-to-day risk management activities of the APAC Business. The key objective of role is ensuring that the first line risk and compliance arrangements are run in an efficient,...

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 : MalaysianJob 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 decide, if...

Req ID: 5787- Job Description:- SummaryTo assist and support Head of Shariah Risk Management in managing Shariah Non-Compliance Risk (SNCR) within the Group's integrated risk management framework. To ensure the Group is operating in line with the Bank Negara Malaysia's requirement as well as Shariah ruling issued by the Shariah Supervisory Councils.This...

Role:Fraud SpecialistTimings:Rotational Shifts (Permanent)Industry:BPOWork Mode:Work from officeFunctional Area:ITES / BPO / Customer ServiceProcess:VoiceKey Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions- Minimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly...

Role:Risk & ComplianceTimings:Rotational Shifts (Permanent)Industry:Accounting / FinanceWork Mode:Work from officeFunctional Area:Accounting / Tax / Company Secretary / AuditKey Skills: risk analyst skills- Minimum Qualifications:1-3 years of experience in fraud manual review, including the examination of user appeal documents, user analysis, and trend...

Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...

Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...

Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...

Work in fast growing multi-national company with strong presence in Malaysia Great career exposure and development. Good remunerationJob Description-Our client is seeking a skilled and detail-oriented Risk Policy & Operations Expert for partner institution risk management. This role plays a pivotal part in designing robust partner institution risk management...

Role:Operations ManagerTimings:Rotational Shifts (Permanent)Industry:BPOWork Mode:Work from officeFunctional Area:ITES / BPO / Customer ServiceProcess:VoiceKey Skills: Trend Analysis Business research Local MalaysianEnglish FluentLocation:PJSalary: 3.3k MYR - 4.5 k MYRRotational shiftsMinimum Skills to Hire:Preferred RequirementsProficiency in English and...

Company DescriptionExperience something Brilliantly Different with a career at MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 14 global...

Threat Monitoring Specialist - Kuala Lumpur, MalaysiaEmergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be embedded on an annual contract with one of our multinational corporate clients in Kuala Lumpur, Malaysia.About US: ERI is a global risk and security intelligence advisory firm headquartered in the United...

Establishes project priorities and schedules, in line with strategic plans and operating objectives. Provides specialized advice, facilitation, and support to management, staff, and/or students in the development and implementation of effective systems, procedures, programs, and/or practices.May oversee one or more specified key operational or business...

Establishes project priorities and schedules, in line with strategic plans and operating objectives. Provides specialized advice, facilitation, and support to management, staff, and/or students in the development and implementation of effective systems, procedures, programs, and/or practices.May oversee one or more specified key operational or business...

Snr Exec, Claims ExaminerSummary In your new role, you'll lead the RI claims recovery team, ensuring compliance in key areas. Responsibilities include managing claims recovery, implementing performance strategies, overseeing administration tasks, and ensuring adherence to handling rules. Emphasis is on efficient operations, high performance, and compliance...

Job Summary:The Risk Manager will be responsible for developing, implementing, and managing the risk management framework for the healthcare company. This role involves identifying potential risks that could affect the organization's business operations and ensuring that these risks are appropriately managed and mitigated. The Risk Manager will work closely...

Job Summary:The Risk Manager will be responsible for developing, implementing, and managing the risk management framework for the healthcare company. This role involves identifying potential risks that could affect the organization's business operations and ensuring that these risks are appropriately managed and mitigated. The Risk Manager will work closely...