Risk Operations Assistant Manager
5 months ago
Provide transaction risk management advice to the Management, identifying emerging risks, analyzing current risks, and assessing their potential impact on the Company.
- Manage the overall risk management processes of the business including the design and implementation of the process for effective identification and assessment of risks throughout the business.
- Overseeing transaction risk reporting to the board on risk management best practices and providing updates on enhancements and improvements made to the process, to mitigate the losses due to transaction fraud.
- Conduct regular updates and recommendations (in terms of policy and SOP) to Management on regulatory and IPS enhancements and /or identify operation risks from each department.
- Conduct regular training and development to build risk awareness among all employees and how risks can be effectively managed in the business.
- To work together with the CEO to lead the risk management team of the company and to ensure that the departmental risk registers are being registered and updated promptly.
- To assist in the renewal of Certification of PCI DSS.
**Qualifications**:
- Bachelor's Degree in business administration, finance/accounting or professional certification in Risk Management.
- Possess a minimum of 3-5 years of working experience in a related field.
- Exhibit strong leadership, problem-solving, and time-management capabilities.
- Knowledge of card schemes, payment processes, and microloans will be an added advantage.
- Excellent communication skills with strategic thinking ability.
**Job Types**: Full-time, Permanent
**Salary**: RM8,000.00 - RM10,000.00 per month
**Benefits**:
- Dental insurance
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
**Education**:
- Bachelor's (preferred)
**Experience**:
- risk operation: 3 years (preferred)
-
Risk Operations Assistant Manager/ Manager
5 months ago
Shah Alam, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full timeJob Description: - Provide transaction risk management advice to the Management, identifying emerging risks, analyzing current risks, and assessing their potential impact on the Company. - Manage the overall risk management processes of the business including the design and implementation of the process for effective identification and assessment of risks...
-
Operation Administrative
5 months ago
Shah Alam, Malaysia Myda Risk & Safety Sdn. Bhd. Full timeThe role involves participating in project initiation, collaborating with the Operation Manager to define project goals, scope, and feasibility. This includes site visit arrangements, preparing quotations, assisting with project requirements, coordinating schedules, and updating Freelancer records. During project planning, responsibilities include liaising...
-
Risk Management Executive
5 months ago
Shah Alam, Malaysia QL Corporate Services Sdn Bhd Full time**Snapshot of the role**: Responsibility in assisting the Group Risk Management on implementation of QL’s Enterprise Risk Management (“ERM”) Framework (which include and not limited to Strategic/ Corporate, Operational, Project, Digital, Financial Risks, etc). Business Continuity/ Crisis Management, Insurance Strategy, Sustainability and...
-
Risk Manager
5 months ago
Shah Alam, Malaysia VR Agency Group Full timeKey Responsibilities: - Risk Assessment: Conduct comprehensive risk assessments for ongoing and potential property development projects, considering factors such as market trends, financial risks, regulatory compliance, and external factors. - Risk Mitigation: Develop and implement risk mitigation strategies and action plans to minimize the impact of...
-
Risk Manager
5 months ago
Shah Alam, Malaysia VR Excellent (M) Sdn Bhd Full time**Our client is a well-known manufacturing and trading of metal products which also involved in the national growth sector in construction, oil & gas and infrastructure projects is looking for a Risk Manager to be based in Shah Alam, Selangor.** Key Responsibilities: - Risk Assessment: Conduct comprehensive risk assessments for ongoing and potential...
-
Associate Manager, Risk
5 months ago
Shah Alam, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
Risk Management Executive
5 months ago
Shah Alam, Malaysia MOVON MALAYSIA Full time1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of Risk Management Information. 3.Monitor and track risk issues and its action plans to closure. 4.Verify and validate the documents submitted by customer based on risk assessment criteria. 5.Analyst...
-
Risk Management Executive
5 months ago
Shah Alam, Malaysia ABLETECH MARKETING SDN. BHD. Full time1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of Risk Management Information. 3. Monitor and track risk issues and its action plans to closure. 4.Verify and validate the documents submitted by customer based on risk assessment criteria. 5.Analyst the...
-
Risk Operation Specialist
5 months ago
Shah Alam, Malaysia Gratitude India Full time**Risk Operation Specialist** **Key Responsibilities**: - Focus on appeal cases received from the business line, the case received from the customer with the proof document will send through the CMS system to the team analyst to decide, if possible, to release the user from the blacklist. - Focus on completed transactions that are being flagged with...
-
Executive, Risk Management
5 months ago
Shah Alam, Malaysia UiTM Holdings Sdn Bhd Full time**CAREER WITH UiTM HOLDINGS GROUP OF COMPANIES** **POSITION: EXECUTIVE, RISK MANAGEMENT** **JOB RESPONSIBILITIES**: - Carry out the risk refresher session with the Risk Champions and Risk Owners on a quarterly basis. - Review and update the Risk Register on the risks and the current status of the action plans received from the Risk Owners and Risk...
-
Executive - Risk & Abac
5 months ago
Shah Alam, Malaysia EDARAN OTOMOBIL NASIONAL BERHAD Full time**Enterprise Risk Management (ERM)** **1.** **Risk Register and Sign-Off** a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established by Group Risk. b) Check that all potential risks are registered / updated in Tricor Radar system before the set deadlines on quarterly basis. c) Monitor that the...
-
Assistant Manager, Enterprise Risk Management
5 months ago
Setia Alam, Malaysia Press Metal Aluminium Holdings Berhad Full time**Job purpose** - To support the overall business objectives of the Group by managing enterprise risks, including Environment, Social and Governance (“ESG”) risks. - To ensure diligent management of enterprise risks throughout the Group. - To inculcate risk awareness in the Group. - To assist in implementing strategies, policies, and organizational...
-
Group Risk
5 months ago
Shah Alam, Malaysia Progressive Impact Corporation Berhad Full time**Basic Qualification**: - Bachelor's Degree in Risk Management, Finance, Accounting, Business Administration or any related discipline. **Experience**: 1 - 2 years / Fresh Graduates **Purpose**: - Execute and coordinate the Risk Management Frameworks, Policies and Procedures to ensure best practices are being adopted across the Group. **Principle...
-
Assistant Operations Manager
4 months ago
Shah Alam, Malaysia Giga Maritime Group Full time1. Oversee and supervise staff under Operations Department, which covers Operations, Surveying and Claims. 2. Plan, organize, execute and monitor collection and delivery of East Malaysia (EM) vehicles by Giga Shipping Sdn Bhd until all vehicles reach the port safely and timely. 3. Monitor collection and delivery of EM vehicles at discharge ports in EM...
-
Operational Compliance Manager
5 months ago
Shah Alam, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
Assistant Operation Manager
5 months ago
Shah Alam, Malaysia Nasmie Group Sdn Bhd Full time**Assistant Operation Manager** **Job Role**: - Manage, control, and monitor the operational activities. - Achieve sales target and increase productivity. - Ensure store compliance, procedure, and policies. - To ensure that all staff perform their role and responsibilities efficiently and effectively in achieving sales target and good customer service. -...
-
Assistant Operations Manager
5 months ago
Shah Alam, Malaysia YCH LOGISTICS (M) SDN BHD Full time**Operations** - Ensure all operations are carried on in an appropriate, cost-effective way - Improve operational management systems, processes and best practices - Purchase materials, plan inventory and oversee warehouse efficiency - Help the organization’s processes remain legally compliant - Formulate strategic and operational objectives - Examine...
-
Operation Management Assistant
5 months ago
Shah Alam, Malaysia Celex Science & Technology Sdn Bhd Full time1. Responsible for the day to day operation management matters and administrative jobs. 2. To assist in Purchase and Sales operation. 3. Responsible for sales order; prepare quotation, invoice and delivery order, wrapping goods and courier arrangement 4. To handle and follow up with suppliers' and customers' delivery. 5. To assist in stock planning and stock...
-
Operation Executive
5 months ago
Shah Alam, Malaysia STELLANT EMPORIS SDN BHD Full timeJob description The Operation Executive will be reporting to Assistant Manager Operation / Operation Manager / Facilities Manager and managing the Company's contractual obligations under the IFMS contracts. Manage, lead and develop a team of employees and subcontractors in providing Facilities Management services. This will include all planned and essential...
-
F&b Operation Assistant Manager
5 months ago
Shah Alam, Malaysia Dessert Captain Sdn Bhd Full timeJoin Our Team and Unleash Your Potential at Dessert Captain!! Are you ready to be part of an innovative, dynamic, and growth-oriented organization? Look no further! **Job Qualification**: - Bachelor’s degree in Hospitality Management or related field with at least years of progressive F&B management experience required. - Profound knowledge of F&B...