Risk Operation Specialist

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...

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...

We are seeking a skilled Operational Risk Specialist to provide quality assurance on various validations for all departments within Group Risk Management. This role will involve reviewing quantitative independent validation and providing insights on the performance of credit models that will have a direct impact on the Bank's P/L.Responsibilities:Qualitative...

About the RoleThe Operational Risk Specialist will be responsible for overseeing and supporting the identification, assessment, and mitigation of operational risks associated with business activities of Allianz Life Insurance Malaysia.This role will involve working with stakeholders across all departments in ALIM, including risk management, audit, and...

Job DescriptionThe role of Operational Risk Management Specialist is to facilitate and coordinate the implementation of local and regional process improvement initiatives.This involves documenting and reviewing operational processes, identifying process gaps, risks and recommending best practices.The successful candidate will lead and facilitate risk...

**Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...

Risk and Customer Support Specialist OverviewWe are seeking a highly skilled Risk and Customer Support Specialist to join our team at Hytech Empire. As a key member of our operations department, you will play a crucial role in ensuring the smooth functioning of our online payment systems and customer support services.The ideal candidate will have excellent...

Job OverviewCIMB Group Holdings Berhad is seeking a skilled Risk Advisory Specialist to join its team. As a key member of the organization, you will play a critical role in driving and managing robust operational risk management strategies.The successful candidate will have a strong background in risk management, with experience in implementing and...

About UsCIMB Group Holdings Berhad is a leading financial institution in Malaysia, offering a wide range of financial services to individuals, businesses, and governments. Our mission is to become the most trusted and respected bank in Southeast Asia, known for our excellent customer service, innovative products, and commitment to sustainability.We are...

Job OverviewPhillip Capital Group is seeking a highly skilled Risk Management Specialist to lead our risk management initiatives. As a key member of our team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business operations.

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...

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

**Job Scope** G2G is a world-leading digital marketplace, founded by serious technopreneurs. We currently have offices in Malaysia, Singapore, and Indonesia-with ongoing expansions into Thailand, Vietnam, US, and UAE. With the spirit of being "designed by gamers, for gamers", G2G was incorporated in 2013 and incepted in 2016. Since then, our platform has...

Role OverviewThe Senior Associate, Risk Operations role is a critical position within our organization, responsible for reviewing and managing risk-related requests to ensure compliance and accuracy.This individual will work closely with various departments to centralize operational authority, reduce the risk of operational errors, and ensure the correctness...

In this exciting role, you will have the opportunity to make a real impact on the Aisling Group's risk management strategy. As a Financial Risk Management Specialist, you will work closely with the Risk Manager to identify and mitigate financial risks that could impact the company's operations.Key responsibilities include coordinating with risk owners to...

· 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 O&T Malaysia.· Implement operations & technology risk prevention initiatives/ programs within Malaysia.· Track, monitor, and manage all operational risk control gaps, operational issues, and...

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...

We're seeking a talented Risk Governance Specialist to lead our Compliance, Financial Crime and Conduct Risk (CFCR) and Operational, Technology, Cyber Risk (OTCR) Framework and Policy team. As a leader, you'll be responsible for ensuring that the Enterprise Risk Management Framework (ERMF) and Framework and Policy Governance Standards (FPGS) are adhered...

About the Position:Risk Management Specialist - Financial InstitutionsWe are looking for a specialist to join our team and provide expert advice on risk management strategies for financial institutions.Main Responsibilities:Identifying and assessing risks associated with business banking operations.Developing and implementing effective risk management...