Senior Specialist, Operational Risk

The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.Client DetailsAt this globally established company, they believe in their...

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.Client DetailsAt this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

About Our Client At this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than 5,000...

About Our Client At this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than...

As second line of defence and part of the CIMB Private Banking Risk / Group Risk team, you shall be: - providing independent risk oversights for activities undertaken by CIMB Private Banking Malaysia ("PBM"). - providing independent credit assessment and recommendations on credit proposals originating from PBM. - providing independent credit portfolio level...

As the leader of a team of industry specialists, you will be committed to transforming data into robust decision-making models. The goal is to enhance and sustain the future of water resources, ensuring improved outcomes for all. Making a meaningful difference in this way is truly rewarding. Senior Operations Director/ Senior Director of Operations ...

As the leader of a team of industry specialists, you will be committed to transforming data into robust decision-making models. The goal is to enhance and sustain the future of water resources, ensuring improved outcomes for all. Making a meaningful difference in this way is truly rewarding. Senior Operations Director/ Senior Director of Operations ...

Join OKX: A leading digital asset trading platform with global reach through blockchain technology, offering a wide range of token & futures trading pairs to enhance traders' strategies. Dive into a fast-paced environment with us! Team Insight: Be part of the Global Customer Service team, central in managing risk and reward for our platform. Collaborate...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

**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...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as revenue...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as...

Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.Client DetailsA Global Bank within the Global Business Services Market. DescriptionRisk & Control Governance:Actively review the control framework (including processes, procedures, controls, reporting, etc.) to proactively...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Senior Talent Acquisition Specialist (Based in Sunway)This is a specialist role with responsibilities which includes sourcing candidates through various channels, planning interview and selection procedures and hosting participating in career events. Develop long-term recruiting strategies and nurture trusting relationships with potential hires. Job...

Job Description Open 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. Key responsibilities include: Lead and provide strategic directions for the Risk Management Framework to support the business...

Job Description Open Position: Principal IT Security Engineering Specialist (APAC IT Organisation) An APAC IT Organisation is currently looking for a Principal IT Security Engineering Specialist to join the team and be based in the Selangor office. Key responsibilities include: Good experience in managing Cyber Security Engineering Projects covering IT...

**Payments And Channel Strategy Specialist** **-** **(**230001HM**)** We are seeking a highly skilled and motivated Channel and Payment Management Specialist to join our team. As a Channel and Payment Management Specialist, you will be responsible for overseeing various aspects of channel management, payment facilitator, vendor management, credit card...