Chief Risk Officer

**Job no**: 570429 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: P-4 **Location**: Malaysia **Categories**: Research, Planning, Monitoring and Evaluation UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help...

In line with the Group’s vision of being a Sustainability leader in ASEAN, the Executive Officer, Climate Risk Management will be responsible for implementing climate risk management efforts at both the Group level (i.e. primarily at implementing the Group’s climate risk management framework, and facilitating proper replication, customization, roll-out...

**Key Objective **The position is responsible for developing, directing and leading the financial functions of the company, the timely and accurate reporting of corporate information and ensuring the company’s obligations with respects to its shareholders, auditors, regulators, regional office, home office parent, and other government agencies are...

**Key Objective **The position is responsible for developing, directing and leading the financial functions of the company, the timely and accurate reporting of corporate information and ensuring the company’s obligations with respects to its shareholders, auditors, regulators, regional office, home office parent, and other government agencies are...

The individual is expected to play an integral role in supporting multiple functions within the Group Chief Operating and People Officer’s Office including but not limited to: Strategy & Planning / Programme Management Office / Business Performance & Management. Tasks and responsibilities include: - Strategic Analysis & Planning: Lead in-depth market,...

To drive and manage to ensure effective implementation of Operational Risk Management (ORM) Framework and P&P as a second line of defence (2LOD) function to support the objectives of CIMB Group; - To strategically influence, guide and provide advisory on implementation and awareness of operational risk management and relevant control environment in Group...

**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...

**AML Transformation Operations** - Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy - Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure of monitoring...

**Key Responsibilities** - Holistically monitor, coordinate and manage Regional Offices to strengthen the overall strategic objectives at Regional RCU - Build and manage relationships with key contacts and senior management in related roles across Group Consumer Banking, Second/Third Line of Defense and other Key Stakeholders. - Prompt incident escalation...

**Job Detail**: - Job Reference - M9236 **Vacancy**: Marine Surveyor (Marine Consultancy) **Location**: Johor Bahru, Malaysia Are you a Marine Chief Engineer or Naval Architect with a passion for marine surveying works, and would like to be part of a leading global independent marine consultancy. If your answer is a yes, then this will be just the job...

**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...

Health and safety officers execute plans for the improvement of work environments and cultures. They assess risks and interview employees to ensure the work environment is compliant with health and safety rules, as well as ensuring the interaction within the workplace occurs in a positive and productive manner. If employed in a healthcare facility the health...

Risk & Compliance | Malaysia **About us**: Endowus is Asia’s leading fee-only digital wealth platform. Licensed by the Monetary Authority of Singapore (MAS) and Hong Kong Securities & Futures Commission (SFC), Endowus is the first digital advisor in the region to span both private wealth (Cash) and public pension savings (CPF & SRS in Singapore), helping...

Job Purpose * Key Responsibilities * RFI/RFP PROJECT MANAGEMENT - Determine the project objective, scope and requirement with SMEs and Solution Architects. - Identify key stakeholders and SMEs to form a PSC and Evaluation Committee. - Assist SMEs, Technical Leads, and Solution Architects with technical solution and business requirement. - Develop RFP pack,...

Job Descriptions: Support the development of OHS policies and programs Advise and instruct on various safety-related topics (noise levels, use of machinery etc.) Conduct risk assessment and enforce preventative measures Review existing policies and measures and update according to legislation Initiate and organize OHS training of employees and executives...

**Responsibilities**: - Advise and ensure site team meets statutory safety requirements and comply with local authorities - Develop and implement safety management system, procedures, and guidelines. - Identify workplace safety, health and environmental risk, and recommend necessary control measures - Investigate the construction site to ascertain equipment...

LEA AND CCID LIAISON As a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior Compliance Officers in: - Liaising with regulators and industry bodies as needed and directed. This includes filing regulatory reports, responding to information requests, and directions/requests from regulators. Ensuring orders from...

**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

To undertake anti-financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of regional entities’ compliance with anti-financial crime laws and regulations, including compliance with applicable sanctions regimes. FINANCIAL CRIME COMPLIANCE Perform the general duties of a financial crime compliance officer,...

Principal Officer, Labuan International Branch **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Principal Officer for Labuan International Branch is responsible for ensuring the overall branch operations, compliance, reporting and representing the Bank in dealing with the regulators, aligning with...