Senior Third-party Risk Analyst

Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. - Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework...

Ensign is hiring ! L2 Analyst **Responsibilities**: - Monitor third party security feeds, forums, and mailing lists to gather information related to the client through automated means - Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk through the use of customer, community, and open source...

Data Analyst & Senior Master Data Analyst rhi is recruiting for 2x Data Analysts - 1x Data Analyst (6-month contract) and 1x Senior Master Data Analyst (12-month contract) for our client based in KL, Malaysia. The Data Operation Analysts strives to deliver integrated processes, data and systems across the Business Units while ensuring adherence to policies...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Facilitate smooth day-to-day operations of the Treasury Investment team via: - Generating CREST internal rating for Fast Track & annual review credit papers - Conducting Related Party and Connected Party checks - Updating of information for MAS...

**Role Summary** This role's primary responsibility is to work disputes raised by customers who paid Ria using New Payments Platform (NPP) which is an open-access infrastructure designed for fast payments in Australia. Disputes can vary from request to hold funds, approval of refunds and request for information etc. When not working these disputes, this...

Job Summary Risk and Controls Group (RCG), housed under GRM Ops Risk & COO Office, is a 2nd LOD line independent risk & control oversight, testing, and advisory function. RCG manages and monitors the effectiveness of Functions’ internal risk and control environment by: Establishing and enforcing risk management and control frameworks (e.g. Internal...

Manage climate risk by assessing and modelling the physical and transition risks associated with climate change. **Responsibilities**: - Quantify the Bank’s exposures to climate change and their potential losses arising from physical and transition risks. - Facilitate the Bank’s capacity building in modelling and measuring climate-related risks as part...

**Job Summary**: **Salary** RM10,000 - RM12,999 / Monthly **Job Type** **Seniority** **Years of Experience** Information not provided Roles and Responsibilities - Understand and imbibe current SOC process - Perform quality assessment on SOC operations being performed as per existing process - Record and deviations identified into tracking...

**Job Summary**: **Job Type** **Seniority** Junior Mid **Years of Experience** Information not provided **Tech Stacks** Strategy Analytics Backbone SQL Python **About The Opportunity** **ROLE POSITIONING AND OBJECTIVES**: **What You Will Own** - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models -...

**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...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. About UsWilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a portfolio of more than 450 vessels and...

We are recruiting Data Analysts and Senior Master Data Analysts to deliver integrated processes, data, and systems across Business Units. Key responsibilities include ensuring accurate and timely data delivery, administering product life cycles, and providing standard reports and dashboards. You will work closely with cross-functional teams to identify and...

Summary: Data Analyst & Senior Master Data Analyst positions available for integrated process delivery and data management in KL, Malaysia. Data Analyst & Senior Master Data Analyst We are seeking two professionals to join our team in KL, Malaysia. The successful candidates will be responsible for delivering integrated processes, data, and systems across...

This position reports directly to the Country President with matrix reporting to Regional APAC Chief Risk Officer and functionally reports to the Board Risk Management Committee (“BRMC”). The role of the Chief Risk Officer, in summary, is responsible for managing the Company’s risk management framework and program. The Chief Risk Officer is also...

Grab seeks a Senior Application Support Specialist to provide operational support for finance applications, ensuring swift and efficient resolution of system-related issues.This hybrid role is based in Malaysia, reporting directly to the Support Manager for Finance Systems.Key responsibilities include:Providing support to finance users on system-related...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. About Us Wilhelmsen Ship Management is one of the world’s largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a portfolio of more than 450 vessels...

Credit Risk Analytics role for Unsecured portfolios, to perform deep dive analysis and propose recommendations to maximize the risk return of the portfolios. Unsecured Risk Analytic Infrastructure - Set up Unsecured Risk Analytic Infrastructure (Tableau, SAS Datasets) - Prepare Unsecured Analytic Datamart & Tableau for MIS purpose. - Prepare MIS for...

Lead Control Testing & Program ManagementDemonstrate control effectiveness through risk-based testing activities, evaluating design and effectiveness of critical processes and controls.Create strong partnerships and collaborate effectively within the team and across the organization.Stay abreast of all applicable procedures and frameworks.Actively...

**Responsibilities** **Responsibilities**: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures. Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant...

A leading multinational company seeks a Junior/Senior Account Payable Specialist/Analyst to join its Shared Services Centre, handling invoice processing, verification, and payment execution in a timely and accurate manner.Main Responsibilities:Process PO and non-PO related invoices with accurate coding and approval.Verify invoices, post them in ERP systems,...