M, Risk and Control Officer

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

Posting Description: **Risk Officer**: We’re hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business. **Aon is in the business of better decisions**: At Aon, we shape...

**Job**: Operations **Primary Location**: Asia-Malaysia-Kuala Lumpur **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 15/May/2024, 2:09:53 AM **Unposting Date**: Ongoing **Role Responsibilities** **Job Summary** Exception Management Control Lead is responsible to ensure robust Data & Control delivery across Middle Office...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...

Control Risks is currently looking to hire a Country Security Lead to support a global banking client and assume responsibility for the physical security of the client's offices and other commercial premises within Malaysia. - Please note that this role is scheduled to commence employment on 1st July 2024._ **Responsibilities**: - Leads and mentors a team...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 13/May/2024, 10:22:49 PM **Unposting Date**: Ongoing **Role Responsibilities** **Strategy** Front Office Supervision Control Manager is responsible to ensure robust Control framework and governance mechanism...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 16/May/2024, 4:47:32 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Strategy** Trade Validation is a responsible to ensure robust Data & Control delivery across Middle Office Controls...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design effective risk tools and risk reports for Senior Management’s consumption. - Engage respective Risk Pillar Heads at Group level to develop risk management capability for Investment Bank...

Position Overview: As an M&A Consultant at our leading consulting firm, you will play a critical role in providing strategic advisory services to clients across Asia. You will be responsible for supporting clients through complex mergers and acquisitions transactions, including deal origination, execution, and post-transaction integration. Your expertise...

Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective. The CRO will provide an integrated view of all key risks across all activities and...

Job summary **Entity**: Finance **Job Family Group**: Finance Group Global Business Services (GBS) is bp’s process operation and transformation organization. We operate a global delivery model consisting of bp owned and operated centers worldwide. GBS enhances value by standardizing, modernizing and digitizing activities and driving commercial value,...

**Main Responsibilities** The incumbent main responsibilities are: a. Cost Analysis: Analyze the project budget, commercial data, operational costs, identifying areas for potential savings and cost reductions - tracking and reporting on budget variances and deviations, investigating and addressing discrepancies. b. Budget Management: Build, analyze, and...

Location: Federal Territory of Kuala Lumpur Kuala Lumpur Work Type:Full Time Salary: to WE ARE HIRING FOR MNCJob Details: Position : Account Opening officer Company Industry : Banking (Risk & Control)Working Hours : Monday – Friday (8.30 A. M. to 5.30 P. M.)Working Location : 165 Jalan Ampang, 50450 Kuala Lumpur Working Duration: 6 months Contract with...

**JOB DESCRIPTION**: - Full-time on site supervision of all M&E trades at site - Co-ordinates with consultants, sub-contractor, clients and other on all M&E matters, ensuring compliance in requirements, specifications and ensure project is on schedule - Liaise with all client, consultants and project team to prepare M&E coordination drawings. - Prepare,...

1. Oversee the project team’s setup, monitor the work plan, and schedules. 2. Responsible for the effective project implementation of site works for all M&E works. 3. Coordinate M&E works to ensure compliance with specification and performance standards. 4. Liaison with clients, relevant authorities, consultants and sub-contractors in M&E related...

**Job***: Technology **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 14/Jul/2023, 5:56:18 AM **Unposting Date***: 13/Aug/2023, 5:59:00 PM **Roles and Responsibility** **Processes** - Act as the key confidant to the ‘Process Owner(s)’ responsible for developing,...

**Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment AgencyOpen Position:Manager, Risk Management (Shared Services Industry)A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office DescriptionOpen Position:Manager,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive the strategic direction of the risk management function in all of RHB’s Trustee businesses and support Senior Management with risk management expertise, support and best practice. - Be...