Manager, Risk Validation

An exciting Independent Model Validation, Group Risk job has just become available at a reputable financial services institution in Kuala Lumpur. You will drive the effective implementation of the Model Risk policy and recommend improvements. **About the Independent Model Validation, Group Risk** **Role**: You will be tasked to manage and complete the model...

Working Hour - Regular Hours Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Perform and independently validate RHB Banking Group’s models, rating systems and the estimation of risk components on a regular cycle to ensure: - the Bank’s implementations of Basel II IRB and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Independently validate RHB Banking Group’s models, rating systems and the estimation of risk components on a regular cycle to ensure: - the Bank’s implementations of Basel II IRB and IFRS 9...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**JOB DETAILS**: - Offered Salary: Up to RM18k per month - Location: KL (3 days) & PD (2 days) - Full time position **PRINCIPAL ACCOUNTABILITIES**: - Review, recommend and enhance (where appropriate) company Risk Management’s roadmap, policy, framework, methodology and system. - Build a risk-aware culture by providing ongoing education and appropriate...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

If you are looking to excel and make a difference, take a closer look at us - Responsible for independent monitoring key risk and check compliance with both internal polices/procedures as well as regulatory guidelines, as well as take prompt action to address non-compliance. Ensure timeliness on market risk reporting of market risk to stakeholders and...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

If you are looking to excel and make a difference, take a closer look at us 1. RCSA Design and Control Testing Review - Review and analyze process flows / procedures / policies and identify risks associated with the business function - Assess process gaps and develop corrective actions to strengthen control - Work closely with Business / Support Units...

VardaanGlobal consists of a team of highly experienced professionals in the field of Engineering, IT, and Finance services, having experience of over 30 years in their respective fields. Our team members have worked in senior positions in PSUs / MNC and have acquired hands-on experience through various project implementations and providing services to many...

**Description**: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process. The AML Statistician will work under the supervision of a Functional Team Manager to provide...

Job Responsibilities: - Develop and implement of Risk Management Policy and Procedure to all subsidiary and department within AZRB Group - Continuous communicate, evaluate and improve the Risk Management Policy and Procedure - Execute and provide risk management services such as facilitation and other advisory services to ensure that all subsidiary and...

Manager, Risk Management **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize...

If you are looking to excel and make a difference, take a closer look at us 1. IT Risk Management Framework & IT Policies - Assist to enhance and implement bank-wide IT Risk Management Framework - Review and provide advisory on adequacy of IT policies and procedures 2. IT Project Risk Analysis - Review and enhance IT Risk Assessment (ITRA) template -...

Job description Group Security & Resilience Manager/Senior Manager, Third-Party Risk Reporting line Director/Head, Third-Party Risk Oversight Location Based in Kuala Lumpur. Requirement to travel in Group locations is low (10%) Purpose of Senior Manager role: Working with Group functions: Group Technology, Group Finance (particularly Procurement),...

**Aim of the job**: - Support the end-to-end activities of risk management. **Main responsibilities and activities**: - Conduct risk assessments, collecting and analyzing documentation, statistics, reports and market trends. - Establishes policies and procedures to identify and address risks in the organizations services and departments. - Reviews and...

**Qualification** - Open to Malaysian Only. - Bachelor’s degree with minimum of 4 years working experience in risk management, sustainability management, data management and reporting. - Familiar with sustainability/climate related regulatory requirement and standards such as Bursa Malaysia Sustainability Reporting Guide, BNM Climate Risk Management and...

**Market Risk Manager or Risk Executive** We are looking for a technically strong market risk specialist with global exposure to strengthen our team. As a member of our dynamic Risk Management team, you’ll be responsible for building and maintaining an effective risk and control environment in a Forex and precious metal market. In order to effectively...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Manage Shariah Non-Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework and Policy. Primarily, the function will assist in driving the development of...