Manager, Operational Risk

Operational Risk team in Malaysia is a centralized 2LOD 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 expertiseClient DetailsAt this globally established company, they believe in their clients' businesses and...

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...

Company Description Bosch has been present in Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor and Penang. In Malaysia, Bosch has diversified businesses in Mobility Solutions, Industrial Technology, Consumer Goods, and Energy and Building Technology. The company has four manufacturing plants in Penang providing...

Company RHB BANKING GROUP - location - Get Direction- Deadline 21 Dec 2023, 12:00 AM Job Scope **Drive the strategic direction of the risk management function in all of RHB’s Trustee businesses and support Senior Management with risk management expertise, support and best practice.** **Proactive to ensure that the Trustee business operates in a...

**Risk Analyst, Assets & Liabilities Management** **-** **(**230002C1**)** Roles & Responsibility: - Collating and preparing regular structural balance sheet or Liquidity risk reports and ad-hoc reports for internal stakeholders (including Global Market, Corporate Treasury, Business Units and/or Group Audit), risk committees and regulatory submissions. -...

**Chief Risk Officer, OABB** **-** **(**240000LG**)** - Oversee the Risk Management of OCBC Al-Amin. - Ensure full compliance in managing Shariah risk management, framework, policy and oversight in OABB business, operations and activities to minimise risk of Shariah non-compliance. - Management oversight on Credit Risk Management-i functions outsourced to MY...

Responsibilities Be a Business Partner to functions of the company in identifying potential risks and providing timely recommendations and support businessunits to manage risks. Assists the Head/ Managers in ensuring completion of Risk Management Initiatives. Ensure timely identification, assessment, measurement and monitoring of risks together with...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...

About Our Client Our client is a leading financial institution headquartered in Asia, with a strong presence in Southeast Asia. Known for its commitment to digital innovation, they offer a range of banking services and products, aiming to provide convenient and accessible financial solutions to its customers. They are looking for a Head of Sustainability...

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...

**- As the Assistant VP of Information Security and Digital Risk Management (ISDRM), you will be responsible for the 2nd line governance and oversight of information security and digital risks (technology, information, and cyber) within the OCBC Malaysia. The primary role would be to supporting CISO/ Head of Information Security & Digital Risk Management...

General Description: As the Assistant VP of Information Security and Digital Risk Management (ISDRM), you will be responsible for the 2nd line governance and oversight of information security and digital risks (technology, information, and cyber) within the OCBC Malaysia. The primary role would be to supporting CISO/ Head of Information Security& Digital...

Company RHB BANKING GROUP - location - Get Direction- Deadline 21 Dec 2023, 12:00 AM Job Scope **Support Head, Corporate Risk Modeling in relation to the respective area’s risk modeling activities.** **Assist to develop and maintain industry leading credit risk models in accordance to Basel and MFRS requirements.** - Job Requirement **Possess at...

Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and support Business and Support Management to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Action plans should be developed to address the risk and...

**Analyst, Risk Portfolio Management-i **-** **(**230001MU**)** 1. Prepare and analyse Basel II Pillar 1 Capital Adequacy Framework for Islamic Banks (CAFIB) IRB Approach for Credit Risk Global (monthly) and Consolidated (quarterly) reports to Bank Negara Malaysia (BNM). 2. Prepare and analyse monthly Countercyclical Buffer (CCYB) report to BNM. 3....

Responsibilities Financial Planning and Analysis: Lead the annual budgeting process and periodic forecasting; Collaborate with department heads to align budgetary goals with overall organizational objectives; Analyze financial data and trends to provide insights and recommendations for optimizing financial performance. Financial Reporting & Compliance:...

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...

Chemists perform laboratory research by testing and analysing the chemical structure of substances.They translate the research results into industrial production processes which are further used in the development or improvement of products. Chemists are also testing the quality of the manufactured products and their environmental impact. Selinsing Gold Mine...

Bookkeepers record and assemble the day-to-day financial transactions of an organisation or company, consisting usually of sales, purchases, payments and receipts. They ensure all financial transactions are documented in the appropriate (day) book and general ledger, and that they are balanced out. Bookkeepers prepare the recorded books and ledgers with...

Vice President, Liquidity Risk (Basel III) Malaysia Permanent MYR15,000 - MYR20,000 per month (MYR180,000 - MYR240,000 per year) Global MNC Full flexibility (hybrid work arrangement) About Our Client Our client is a prominent financial institution offering a wide range of banking and financial services, including retail and corporate banking, investment...