Risk Operation Specialist

Job OverviewThis role is responsible for managing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and education. The ideal candidate will have a minimum of 8 years of experience in risk management, covering third party risk management, operational risk management, and business continuity...

Job DescriptionThis role is responsible for overseeing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and education. Key ResponsibilitiesDrive and contribute towards successful implementation of initiatives from CFS business units considering risk-rewards trade-offs and business risk...

About the RoleWe are looking for an experienced Risk Operations Specialist to work with us in Backend operations/Fraud KYC. The ideal candidate will have a strong background in financial analysis, risk management, and customer-facing roles.This role offers a unique opportunity to work with our client's customer experience and elevate their sales. You will be...

Risk Management RoleWe are seeking a seasoned risk management professional to join our team as an Assistant Vice President, Business Operational Risk Management. As a member of our risk management team, you will play a critical role in identifying, assessing, and mitigating operational risks within the consumer division. Your expertise and guidance will help...

About the RoleWe are seeking an experienced Operational Risk Specialist to join our team at Hong Leong Bank. The successful candidate will be responsible for identifying and assessing risks associated with business functions, as well as developing corrective actions to strengthen control.Key Responsibilities:Review and analyze process flows / procedures /...

**Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...

**Job Scope** G2G is a world-leading digital marketplace, founded by serious technopreneurs. We currently have offices in Malaysia, Singapore, and Indonesia-with ongoing expansions into Thailand, Vietnam, US, and UAE. With the spirit of being "designed by gamers, for gamers", G2G was incorporated in 2013 and incepted in 2016. Since then, our platform has...

**About the Role**We are looking for an experienced risk management professional to join our team as the Head, OTCR, WRB. This is a critical role that plays a key part in protecting and ensuring the resilience of our operations, data, and IT systems.The successful candidate will be responsible for managing operational, technology, and cyber risk across the...

Risk Management Specialist - ShariahWe are seeking a highly skilled Risk Management Specialist - Shariah to join our team at OCBC Bank. As a Risk Management Specialist - Shariah, you will be responsible for identifying and assessing Shariah-related risks, and developing mitigation plans to address these risks. This role requires a strong understanding of...

About the RoleThe Risk Management Specialist will play a critical role in identifying and mitigating risks that could impact Zurich 56 Company Ltd's business operations and financial performance.Main DutiesRisk Assessment: Conduct thorough risk assessments to identify potential risks and opportunities.Model Development: Develop and maintain risk models that...

Job SummaryThe Risk and Governance Specialist will play a critical role in ensuring the company's risk management framework is effective and compliant with regulatory requirements. This involves identifying and mitigating risks to avoid operational losses, and implementing quality management systems and initiatives.Key ResponsibilitiesRisk Management:...

Job DescriptionWe are seeking a Technical Risk Specialist to join our team at Environmental Resources Management (ERM). In this role, you will be responsible for providing technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.Key Responsibilities:Perform robust technically sound analysis based on...

The Risk Management Specialist will work closely with Risk Managers to develop and maintain a comprehensive risk management framework. This includes identifying, assessing, and mitigating risks, as well as providing guidance on risk management best practices.ResponsibilitiesDevelop and maintain a comprehensive risk management framework.Collaborate with Risk...

Position : Risk Operation Specialist - Working Hour : 24/7 Shifting Schedule - Market Support : English - Working Location : KL Central (1st 3 days of training will at KCP) Nationality : Malaysian Job Scope: - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to...

RHB Bank seeks a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a crucial role in ensuring the integrity and accuracy of our credit risk models.Key Responsibilities:Review and validate rating system processes to ensure compliance with regulatory requirements.Analyze model developmental evidence and...

About the RoleWe are seeking an experienced Risk Oversight Specialist to join our team. In this role, you will be responsible for ensuring robust control frameworks and governance mechanisms across FM Macro Business manual trade bookings and cancellations.As a Risk Oversight Specialist, you will collaborate with Non-Validation Control and FO Supervision...

The Financial Risk Specialist will work closely with the Corporate Treasury team to identify and mitigate potential risks associated with funding and liquidity management. You will analyze complex financial data, develop strategies to manage risk, and ensure compliance with regulatory requirements.Key Skills:Creative problem-solving skills and...

We are looking for a Credit Risk Management Specialist to join our risk management team at AmBank Group. As a specialist, you will be responsible for managing and mitigating credit risks associated with our lending activities.Key ResponsibilitiesDevelop and implement strategies to mitigate credit risk exposure.Conduct regular reviews of credit risk models to...

At Zurich 56 Company Ltd, we are seeking a highly skilled Risk Management Specialist to support the delivery of audit plans for complex audits. As an Audit Manager, you will play a key role in executing audit engagement activities, including scope determination, risk analysis, and documentation of audit results.The ideal candidate will have a strong...

Job DescriptionThe Role: Compliance and Risk ManagerLocation: MalaysiaJob Type: Full-timeWe are seeking an experienced Compliance and Risk Manager to join our team. As a key member of our organization, you will be responsible for managing risk and ensuring that our business is conducted in accordance with all relevant laws and...