Risk & Prevention Specialist – Operational Risk

Risk & Prevention Specialist – Technology Risk - ( 250000B9 )Job Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other...

DescriptionPerform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).Assist in building a preventive culture in O&T Malaysia.Implement operations & technology risk prevention initiatives/ programs within Malaysia.Track, monitor, and manage all Operational risk control gaps, operational issues and...

Job Title: Risk Prevention Lead - Operational RiskWe are seeking an experienced professional to lead our operational risk prevention initiatives/programs within Malaysia. The ideal candidate will have a proven track record in implementing risk management strategies and building a preventive culture within their organization.Duties and...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

DescriptionJob Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other oversight activities.Facilitates staff awareness...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

Promote risk awareness within Operations in compliance with the Group, local and regulatory Corporate Governance and Risk Management Framework to minimize financial, reputational, and operational risks arising from legal and regulatory non-compliances.Key Accountabilities:Work with stakeholders in reviewing the Operational Risk & Control to identify process...

Join Our TeamWe're seeking a Preventive Culture Specialist to join our team at OCBC. As a member of our Operations and Technology Malaysia team, you'll play a key role in building a culture of risk awareness and prevention throughout the organization.About the RoleDevelop and implement training programs to promote risk awareness and prevent operational...

**Job Overview**We are seeking a highly motivated and detail-oriented Compliance Specialist – IT Security to join our team in OCBC Malaysia. In this role, you will assist in building a preventive culture in COO and O&T Malaysia by identifying, assessing, and reporting on technology risk across IT systems and processes.Key responsibilities include:...

Job OverviewWe are seeking a highly skilled Operational Risk Manager to join our team at OCBC. This is an exciting opportunity for a risk professional to make a significant impact in shaping the bank's operational risk management framework.About the RolePerform regular risk reporting and ensure timely submission of key risk indicators (KRIs) to...

Job OverviewWe are seeking an experienced Loss Prevention Specialist to join our team in Malaysia.Aon is a leading risk management consulting firm that helps clients make better decisions about their risks. As a Loss Prevention Specialist, you will work closely with our clients to identify and assess potential risks, develop strategies to mitigate those...

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

We're seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our risk management group, you will be responsible for identifying and mitigating potential credit risks in the Japan market.Responsibilities:Monitor and analyze high-risk accounts of cardholders for the Japan marketPerform detailed risk assessments on cardholders and...

The Risk & Prevention Specialist - Technology Risk position at OCBC Bank is focused on building a preventive culture in COO and O&T Malaysia. This specialist identifies, assesses, and reports on technology risk across IT systems and processes, working closely with teams to coordinate technology risk assessments.Responsibilities:Risk Management: Assist in...

As a key member of our team, you will play a critical role in ensuring the timely submission of risk reports, including KRI reporting and BNM ORR reporting. Your expertise in building a preventive culture within O&T Malaysia will be invaluable to our organization.We are seeking an experienced professional to implement operations & technology risk prevention...

As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for managing and analyzing risk-related data, developing risk assessment models, and monitoring key risk indicators in real-time.Data Management: Collect, process, and analyze risk-related...