Risk Management Officer

**Job**: Retail Banking **Primary Location**: Asia-Malaysia-Petaling Jaya **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 19/Feb/2024, 9:03:08 PM **Unposting Date**: Ongoing **The Role Responsibilities** **Strategy** Align to CPBB strategic agenda to effectively manage risks by ensuring business management and units implement...

To assist in the development, implementation, maintenance, monitoring and review of the Enterprise Risk Management (ERM) Framework within the Company inclusive of policies, procedures and guidelines. To collect, compile, and analyze relevant data for usage in risk management work. This includes searching for information, up-to-date trends, tools, best...

To assist in the development, implementation, maintenance, monitoring and review of the Enterprise Risk Management (ERM) Framework within the Company inclusive of policies, procedures and guidelines. To collect, compile, and analyze relevant data for usage in risk management work. This includes searching for information, up-to-date trends, tools, best...

**Responsibilities** - Train, supervise and support office staff, including virtual front office, customer service, reservation and sales agents - Schedule shifts - Ensure timely and accurate customer service - Handle complaints and specific customers requests - Troubleshoot emergencies - Manage sales target - Manage customer satisfaction - Keep updated...

**Responsibilities** - Train, supervise and support office staff, including virtual front office, customer service, reservation and sales agents - Schedule shifts - Ensure timely and accurate customer service - Handle complaints and specific customers requests - Troubleshoot emergencies - Manage sales target - Manage customer satisfaction - Keep updated...

**Responsibilities**: - Report to the Audit Committee on planned audit direction and audits. Assists in development of the organization audit plan with the management on a risk-based approach. - Maintain audit independence and professional care. Conformance to auditing standards such as IPPF or similar professional practices. - Managing the ERM and ABMS...

**Position Title**:Risk Analyst I **Location**: Level 9, Tropicana Gardens Office Tower, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor. **Overview**: In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected...

To maintain and execute collection strategies in line with set standards and policies - To guarantee timely and effective execution of internal control framework - To actively managed cross functional, country and regional dependencies - To guide, reviews and initiates capacity management for credit risk activities; ensures compliance with the departmental...

**Location**:Petaling Jaya, MY, MY**Job Function**:Corporate Development**Requisition Number**:156856**Description**: **Job Summary** Oversee and lead country-wide implementation and management of the organization’s Enterprise Risk Management framework, Corporate Insurance and Business Continuity Management. Drive initiatives as directed by the Global...

**Overview**: As a Risk Analyst, you will assess company performance by analyzing user profiles and behavior to safeguard the organization's interests from suspicious and abnormal activities, while aligning with departmental and organizational strategies and plans. **Responsibilities**: - Conduct Know Your Customer (KYC) verifications to authenticate user...

**ROLE PURPOSE**: - Assist Technology Risk Manager in managing technology risk and communicating the Bank's direction on technology risk to all staff and provides advisory services and support to JIT’s role as the Technology Risk Policy Owner (RPO). - Complement Risk Management Department (RMD) in facilitating and managing the transversal technology risks...

SA/Assistant Manager /Manager - FRM - Market Risk **Grade**: Experienced **Department**: Financial Risk Management **Descriptions**: **Responsibilities**: **Requirements**: - BSc/ MSc/ PhD in a quantitative discipline (e.g. Financial Engineering/ Mathematics/ Statistic/ Finance) - Strong programming skills and proficiency in VBA/Matlab/C++/etc -...

Descriptions KPMG Tax Services Sdn Bhd offers a full range of Tax Services which are designed to help companies apply the most cost-effective business strategies. Being a part of the Global network of KPMG International, KPMG Tax promotes a one-stop professional services solutions and support to businesses in their tax matters. KPMG Malaysia’s Risk...

Descriptions KPMG Tax Services Sdn Bhd offers a full range of Tax Services which are designed to help companies apply the most cost-effective business strategies. Being a part of the Global network of KPMG International, KPMG Tax promotes a one-stop professional services solutions and support to businesses in their tax matters. KPMG Malaysia’s Risk...

**Risk Operations Specialist (English)** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast...

**Key Responsibilities**: - **Strategic Leadership**: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product & Enterprise Risk members on the strategy and support the risk management program/initiatives. - **Operational Excellence**: Oversee...

**Job Description**: **Life at Grab **At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. **Get...

Commodity Risk Analyst, Reporting and Analysis **Location**:Petaling Jaya, 10, MY, 47800At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving...

Qualifications **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast and evolving environment...

Regional Risk Actuary, Asia **Primary Details** Time Type: Full time Worker Type: Employee To assist in the provision of services in risk management, capital management and other analytical risk activities. Maintain databases and reporting functions; provides input into business decisions through the risk analysis of trends and business opportunities and...