Associate, Operational Risk Profiling

4 weeks ago


Kuala Lumpur, Malaysia Kenanga Investment Bank Berhad Full time

Established for more than 45 years, Kenanga Investment Bank Berhad is a financial group in Malaysia with extensive experience in equity broking, investment banking, treasury, Islamic banking, listed derivatives, investment management, wealth management, structured lending and trade financing.
Bachelor's or Equivalent



  • Kuala Lumpur, Malaysia Royal Bank of Canada Full time

    **Job Summary** - The GRM Operational Risk Advisory & Oversight team is responsible for providing independent and objective oversight of operational risk management for all RBC businesses in the AsiaPac Region. This includes the activities of the WMA; I&TS; P&CB and CM business Segments that have a presence in APAC as well as the operation and activities...


  • Kuala Lumpur, Malaysia Generali Malaysia Full time

    **Job Scope** To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company’s risk vs return on capital employed in-line with the prevailing regulatory requirements. The incumbent is responsible for assisting in developing and managing a robust operational risk analytics capability through...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Kenanga Investment Bank Berhad Full time

    Established for more than 45 years, Kenanga Investment Bank Berhad is a financial group in Malaysia with extensive experience in equity broking, investment banking, treasury, Islamic banking, listed derivatives, investment management, wealth management, structured lending and trade financing.Bachelor's or Equivalent


  • Kuala Lumpur, Malaysia Allianz Malaysia Full time

    | Risk Management | Entry Level | Non-Executive | Allianz Malaysia | Full-Time | Permanent **Do you see change as an opportunity to shine?** You'll responsible for identifying, assessing, and monitoring key risk areas faced by Allianz Malaysia Berhad (AMB) and Allianz General Insurance Company (AGIC). They are also tasked with implementing new risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Malaysia Full time

    | Risk Management | Entry Level | Non-Executive | Allianz Malaysia | Full-Time | PermanentDo you see change as an opportunity to shine?You'll responsible for identifying, assessing, and monitoring key risk areas faced by Allianz Malaysia Berhad (AMB) and Allianz General Insurance Company (AGIC). They are also tasked with implementing new risk initiatives...

  • Operational Risk

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Full time

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

  • Assistant Manager

    5 days ago


    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us To ensure the Product Risk Rating framework and Responsible Selling practices are effectively carried out at the sales and operational level, your role as internal risk control oversight is pivotal as second line of defense in identifying vulnerabilities, offering recommendation,...


  • Kuala Lumpur, Malaysia Malaysia Airline Full time

    **Position Title**: - Security Executive, Profiling **Reports To**: - Security Senior Executive, KUL Operations **Role Purpose**: - Supervise, administer and perform technical, protective and investigate work on improperly documented passengers on MH and customer airlines on a day-to-day operations. **Key Accountability**: - Supervise and monitor...


  • Kuala Lumpur, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...


  • Kuala Lumpur, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...


  • Kuala Lumpur, Malaysia MUFG Investor Services Full time

    **Company Description** Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. We’re in 14...


  • Kuala Lumpur, Malaysia Affin Bank Full time

    Executive, Customer Risk Review **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the...


  • Kuala Lumpur, Malaysia Citi Full time

    **Responsibilities**: - Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Assist in contributing to the quality, completeness, and accuracy...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MUFG Investor Services Full time

    Company DescriptionExperience something Brilliantly Different with a career at MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 14 global...


  • Kuala Lumpur, Malaysia Sakura Recruit Malaysia Full time

    **【Job Summary】**: Hiring Company Industry: A banking institution from Japan with a global presence. Job Summary - Provides core banking products and services for corporate customers. - Proactively manage Transaction Banking relationships within the portfolio of existing and agreed target clients, act as a point of contact for all Transaction Banking...


  • Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sakura Recruit Malaysia Full time

    【Job Summary】:Hiring Company Industry: A banking institution from Japan with a global presence.Job Summary Provides core banking products and services for corporate customers. Proactively manage Transaction Banking relationships within the portfolio of existing and agreed target clients, act as a point of contact for all Transaction Banking transactions...


  • Kuala Lumpur, Malaysia Christian Dior Couture Full time

    **Position**: The essential job duties: - As DIOR Ambassador and role model to team members - Responsible on all shipping and receiving functions that affect the store inventory are processed accurately by verifying purchase orders and ticketing, and auditing the validation and verification reports - Responsible an orderly and neat stock and receiving area...


  • Kuala Lumpur, Malaysia Sakura Recruit Malaysia Full time

    **【求人詳細】**: Hiring Company Industry: A banking institution from Japan with a global presence. Job Summary - Provides core banking products and services for corporate customers. - Proactively manage Transaction Banking relationships within the portfolio of existing and agreed target clients, act as a point of contact for all Transaction Banking...


  • Kuala Lumpur, Malaysia OCBC Bank Full time

    **Risk & Prevention Specialist - Operational Risk** **-** **(**240000VV**)** - Perform 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 COO and O&T Malaysia. - Implement operations & technology risk prevention initiatives/ programs within Malaysia. -...