Risk Operations Officer

We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...

Job Description - RISK OFFICERJob RESPONSIBILITIES:the RISK OFFICER performs a wide range of responsibilities but mainly to implement, conduct and maintain the Enterprise Risk Management Framework for Kiplepay Sdn Bhd ("KPSB") and provide appropriate and strategic recommendations to Senior Management/Board, where required, to improve risk management...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Responsibilities: Collaborate with crossfunctional teams to gather campaign assets, both online and offline, and ensure timely delivery. Communicate with internal and external groups to ensure marketing materials comply with regulations. Identify issues, risks, and benefits of website content and functionality updates, and outline business impacts. Provide...

What A Day Looks Like:***: - Daily Funding reviews and processing.***: - Daily data reconciliation and generation of reports.***: - Statistics collation and analysis.***: - Identify, analyse, and report abnormal funding situations or issues.***: - Risk Analysis from a Funding Standpoint.***: - Case processing.***: Requirements: Bachelor's degree in Business...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

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,...

Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective. The CRO will provide an integrated view of all key risks across all activities and...

Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective. The CRO will provide an integrated view of all key risks across all activities and...

| Risk Management | Entry Level | Non-Executive | Allianz Malaysia | Full-Time | PermanentDo you see change as an opportunity to shine?You'll responsible for identifying, assessing, and monitoring key risk areas faced by Allianz Malaysia Berhad (AMB) and Allianz General Insurance Company (AGIC). They are also tasked with implementing new risk initiatives...

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...

Risk Officer AsiaRisk OfficerWe're hiring We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business.Aon is in the business of better decisionsAt Aon, we shape decisions for the better...

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...

Working Hour Regular Hours Monday Friday Business Area Risk & Credit Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Manage Shariah Non-Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework and Policy. Primarily, the function will assist in driving the development of Framework / Policies /...

At BID Operations, we are passionate about supporting our clients in their journey towards success. Our mission is to empower you to thrive by handling the essential yet time-consuming aspects of your business operations, allowing you to concentrate on strategic growth and innovation. What sets us apart is our commitment to understanding our customer's...

Responsibilities: Facilities Management: Ensure optimal maintenance of office facilities by promptly addressing issues and coordinating with external service providers. Office Renovations: Oversee the review of contracts and manage office fitouts to create a comfortable and productive working environment. Budget Management: Support in overseeing the budget...

About UOBUnited 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...

Assist in preparing and reporting investment risk matrix on a periodic basis for Senior management, Risk Committee, Group offices This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. To prepare quarterly investment risk reports for reporting to the Risk Management Committee. To...