Risk Operations

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....

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...

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...

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...

| 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...

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...

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,...

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...

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...