Vp2/fvp, Operational Risk Management

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) Due Diligence of Outsourcing...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) - Due Diligence of Outsourcing...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**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...

This is truly a unique and exciting opportunity! Whether you’re an experienced risk professional looking for a new challenge, or an experienced Financial Services professional, looking to branch out and utilise your knowledge to help mitigate risk across our business, this could be the role for you!- As Risk Manager, you will play a pivotal role within our...

Operational Risk Manager **Summary of Role Purpose** This position is located within our Malaysia office and has responsibility to perform Line 1 risk management duties and drive the day-to-day risk management activities of the APAC Business. The key objective of role is ensuring that the first line risk and compliance arrangements are run in an efficient,...

.Provide support and executes the task assigned in relation to management of risk and related matters includingdesigning, implementing, and ongoing maintenance of an effective and consistent enterprise-wide Operational Risk Management (ORM) framework to ensure that client's ORM supports the overall Company's ERM, mission and strategic goals and...

**1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...

**1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...

If you are looking to excel and make a difference, take a closer look at us 1. Regulatory and Management Reporting - Monitor and report operational loss events and key risk indicators to BNM, and where relevant, to PayNet. - Prepare operational risk dashboard on major operational loss events for Management updates. - Liaise with Business / Support Unit’s...

**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...

If you are looking to excel and make a difference, take a closer look at us 1. Project Management - Liaison between ORM, business and IT / vendors and manage project deliverables. - Monitor and track project budget and resource utilization - Proactively seek for resolution for project issues 2. Business Analyst and Support - Translating regulatory and...

If you are looking to excel and make a difference, take a closer look at us 1. RCSA Design and Control Testing Review - Review and analyze process flows / procedures / policies and identify risks associated with the business function - Assess process gaps and develop corrective actions to strengthen control - Work closely with Business / Support Units...

Manager, Risk Management **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize...

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

Operational Risk Analyst **Who we **are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the...

Job description Group Security & Resilience Manager/Senior Manager, Third-Party Risk Reporting line Director/Head, Third-Party Risk Oversight Location Based in Kuala Lumpur. Requirement to travel in Group locations is low (10%) Purpose of Senior Manager role: Working with Group functions: Group Technology, Group Finance (particularly Procurement),...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

If you are looking to excel and make a difference, take a closer look at us 1. IT Risk Management Framework & IT Policies - Assist to enhance and implement bank-wide IT Risk Management Framework - Review and provide advisory on adequacy of IT policies and procedures 2. IT Project Risk Analysis - Review and enhance IT Risk Assessment (ITRA) template -...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: 1. IT Risk Management Framework & IT Policies - Assist to enhance and implement bank-wide IT Risk Management Framework. - Review and provide advisory on adequacy of IT policies and procedures. 2. IT Project Risk Analysis - Review and enhance IT Risk Assessment...