Risk & Compliance Intern

Job FunctionThe Group Risk & Compliance Manager plays a critical role in supporting the overall risk management strategy of Zaiyadal Group of Companies. This position requires a seasoned risk management professional with a strong track record of success in implementing risk management frameworks and promoting risk management culture within an...

Role SummaryThis is an exciting opportunity for an experienced Risk Management professional to join our team as a Group Risk & Compliance Manager. You will be responsible for assisting the board and management in overseeing the risk management activities across all entities, ensuring the effective implementation of our risk management framework, and...

Company Overview:Razer is a leading global brand in the gaming industry, revolutionizing the way people game. With a strong presence across 5 continents, Razer offers a unique opportunity to make an impact globally while working with a talented team.Job Description:The Compliance Manager will be responsible for managing compliance risks externally and...

Job SummaryThe Compliance and Risk Management Lead will be responsible for overseeing the company's financial operations, ensuring compliance with financial regulations, and analyzing financial performance. This role requires strong leadership and analytical skills to drive cost-saving initiatives and strategic planning.Main Responsibilities:Oversee the...

We are seeking a highly skilled Senior Merchant Risk Analyst to join our team at Razer. As a key member of our underwriting team, you will be responsible for evaluating and underwriting complex merchant applications, conducting Enhanced Due Diligence (EDD), and collaborating with internal teams to ensure the company's financial interests and regulatory...

Joining 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...

Responsibilities: Documentation - Ensure the organization's Standard Operations Procedures (SOPs) are maintained, up to date and complied with. - Ensure compliance are as per all regulatory standard. - File, follow-up and resolve compliance discrepancies in the reports with regulatory agencies. - Analyse risk and opportunities with the relevant departments...

Job SummaryWe are seeking a skilled Compliance Manager to oversee our company's compliance management operations. The successful candidate will be responsible for managing, identifying, evaluating, reporting and overseeing the compliance risks externally and internally to the organization and senior management.Key ResponsibilitiesSupervise and oversee all...

The role of the Group Risk & Compliance Manager is to assist the board and the management in the oversight of the entire spectrum of risk management activities for all the companies within Zaiyadal Group of Companies and its subsidiaries. These activities among others include the risk identification and assessment, developing the action plans together with...

At Razer, we are revolutionizing the gaming industry and seeking a Senior Merchant Risk Analyst to join our team. This role involves managing complex risk evaluations, ensuring robust risk management strategies, and collaborating with internal teams to safeguard the company's financial interests and regulatory compliance.Key Responsibilities:Evaluate and...

The Senior Merchant Risk Analyst role at Razer involves managing complex risk evaluations, ensuring robust risk management strategies, and collaborating with internal teams to safeguard the company's financial interests and regulatory compliance. This position requires strong analytical skills, attention to detail, and excellent communication...

Job DescriptionAbout the Role:We are seeking a highly experienced and skilled individual to lead our Internet Banking Fraud Investigation unit. The successful candidate will be responsible for managing and mitigating Internet banking fraud risk, ensuring compliance with internal and external regulations, and providing strategic solutions to mitigate...

**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...

1.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...

Duties and ResponsibilitiesAssist the Board and Management in monitoring and reviewing the adequacy and effectiveness of the Zaiyadal Group of Companies risk management framework, policies, and practices.Establish and review frameworks, policies, and procedures on ERM.Review and challenge risk scorecards, registers, responses, and action plans, as well as...

Our CultureAt Razer, we believe in fostering a culture that values innovation, creativity, and collaboration. As a Compliance Manager, you will have the opportunity to make a meaningful impact globally while working across a global team located across 5 continents.Key ResponsibilitiesSupervise and oversee all business processes involving compliance and...

Pestech International is looking for a seasoned Tax Manager to join our team.About the OpportunityThis exciting opportunity involves leading our tax compliance efforts, preparing and filing tax returns, developing tax-saving strategies, and managing relationships with tax authorities.The ideal candidate will have a strong background in tax law, excellent...

Why Work at Razer?As a Compliance Manager at Razer, you will have the opportunity to work on exciting projects, collaborate with a talented team, and contribute to our mission to revolutionize the gaming industry.Key ResponsibilitiesSupervise and oversee all business processes involving compliance and regulations.Ensure timely compliance and take prompt...

Job Role:The Compliance Manager will play a crucial role in ensuring that Razer adheres to all applicable laws and regulations. This involves identifying and mitigating compliance risks, developing and implementing effective compliance strategies, and ensuring that employees are aware of their compliance responsibilities.Key Responsibilities:Manage and...

Job OverviewThe Group Risk & Compliance Manager plays a pivotal role in assisting the board and management in overseeing risk management activities across Zaiyadal Group of Companies and its subsidiaries. This includes identifying, assessing, and mitigating risks, as well as developing strategies to manage these risks.