Quality and Risk Management Associate

**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...

-Job description **Why join us?** Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the business teams and HSBC to meet its regulatory commitments and covers key areas such as money laundering, sanctions and anti-bribery and...

If you are looking to excel and make a difference, take a closer look at us Functional - Collaborate with cross-functional teams to identify, assess, and mitigate physical and transition risks related to the environment. - Provide technical expertise and guidance in climate change and geological risks to support risk assessment and mitigation strategies. -...

We are seeking for a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will assist the team on the firm’s ethical and risk matters. Key Roles & Responsibilities: **New Client Onboarding and Continuance Assessment** - Perform independence and conflict checks for new clients - Perform KYC...

**Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 23/Jan/2024, 4:21:10 AM **Unposting Date***: Ongoing **The Role Responsibilities** - To assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and...

**Job Highlights** - Attractive Commission, Bonus, Incentive & Retirement Benefits - Flexible working hours & work from home arrangements. - Continuous trainings provided & career growth opportunities. - Evaluate client needs and create customized solutions that meet their financial requirements. **Job Descriptions** - Build and maintain relationships with...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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 that will take you...

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,...

**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...

If you are looking to excel and make a difference, take a closer look at us Locantion: Phnom Penh, Cambodia **Responsibilities**: Credit Risk and Credit Models Validation - Monitor and track the bank credit risk exposure such as Non Performing Loan ("NPL"), Counterparty Credit and Issuer Risk; Loan to connected parties; credit stress test where applicable...

EA SPORTS FCBuilding on an incredible 30 year foundation, we're redefining football with EA SPORTS FC - a genre-leading ecosystem of interactive experiences, bringing a global community of football fans closer to The World's Game. Together, we're taking the largest football club in the world to new heights – and this is just the beginningWith more...

EA SPORTS FC Building on an incredible 30 year foundation, we're redefining football with EA SPORTS FC - a genre-leading ecosystem of interactive experiences, bringing a global community of football fans closer to The World's Game. Together, we're taking the largest football club in the world to new heights – and this is just the beginning! With more...

-Job description **Why join us?** Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

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...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

Full Time, Permanent - Attractive Remuneration Package - Career Growth Well established Financial Service Industry leader looking for IT/Cyber Risk SME to work on IT risk management programs and conduct IT risk assessment **Responsibilities**: - Develop and implement IT risk management programs and activities. - Conduct IT risk assessment including...

**Threat Monitoring Specialist **- Kuala Lumpur, Malaysia Emergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be embedded on an annual contract with one of our multinational corporate clients in Kuala Lumpur, Malaysia. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in...

**Customer Engagement**: - Serve as the initial point of contact for service-related issues. - Participate in regular meetings to discuss service performance. - **Customer Communication**: - Respond to customer inquiries promptly and professionally. - Provide information about products/services and resolve concerns. - **Order Processing and...

If you are looking to excel and make a difference, take a closer look at us Key Responsibilities & Accountabilities - Ensure scheduling and proper running of the BRMC meetings. - Perform on-going BRMC secretarial role including following up the papers for the BRMC meeting. - Review submissions and provide feedback to submitters to enhance quality of papers,...