Risk & Compliance Analyst / Associate

You will play an important role in: - Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments - Ensure compliance to...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia- Team and Role Introduction: - The Assortment, Content & Ads Governance Team (ACAG team) is part of the Lazada’s Risk and Security, and it is charged with the mission of developing a comprehensive strategy for Lazada with regard to assortment and content, so as to foster a...

**Key Responsibility** - Assist in maintaining and expending our PCI-DSS/PCI-3DS/PA-DSS certifications. - Improve and establish risk management processes and implementation. - Develop, evaluate, implement, and update related policies and procedures. - Critical thinking and attention to detail needed to evaluate compliance activities - Promotes and monitors...

Spatial Analyst – Associate / Senior Associate The Strategy & Analytics (S&A) team focuses on generating evidence-based insights to guide urban policy-making, providing input into decision-making for cities at the strategic as well as tactical levels. We work to pioneer innovative ways of analysing, visualising and narrating urban issues for the...

Manage climate risk by assessing and modelling the physical and transition risks associated with climate change. **Responsibilities**: - Quantify the Bank’s exposures to climate change and their potential losses arising from physical and transition risks. - Facilitate the Bank’s capacity building in modelling and measuring climate-related risks as part...

IT Security Specialist required for a position in Kuala Lumpur, Malaysia. Must have a Bachelor's Degree in Information Technology or Cyber Security and at least 2 years of relevant experience. Responsibilities include reviewing vendor due diligence materials, identifying potential risks, and performing root cause analyses. Strong communication and analytical...

**Basic Job Functions**: **Education/Experience**: - Bachelors Degree in an Information Technology or related field or equivalent years of work experience - Minimum 2 years of work experience as Analyst. **Required Skills/Competencies**: - Experience in writing T-SQL using Microsoft SQL Server, developing reports using reporting tools such as Microsoft...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

**Job Purpose ** - CIMB Payment Gateway (PWG) Business Analyst COE responsible for helping business implementation technology solutions in a cost-effective way by determining the requirements of a projects and communicating them clearly to business stakeholders, technology stakeholders and business users. There are many new initiatives and projects that will...

**Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...

Finance Analyst role supports Malaysia business by managing day-to-day finance operations, delivering timely analysis and financial planning needs. Key Responsibilities Monthly P&L actual review and working with SSC for month end. Ensure revenue and costs are recorded correctly, and intercompany. Compliance in accordance with Group...

Ensign is hiring ! L2 Analyst **Responsibilities**: - Monitor third party security feeds, forums, and mailing lists to gather information related to the client through automated means - Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk through the use of customer, community, and open source...

Technical Business Analyst sought to collect, analyze, and document customer requirements, needs, and current processes, and design innovative, efficient, and scalable solutions in a dynamic entrepreneurial consulting business with expertise in transformation, technology, and strategy, serving clients in banking and payment, capital markets, wealth &...

Seeking a Service Quality Analyst to oversee end-to-end delivery of services, ensuring quality, efficiency, and stakeholder satisfaction.Job Description Point of escalation for infrastructure-related incidents and respond accordingly. Plan and coordinate activities for incident management, change requests, and reporting. Log detailed incident information and...

This position reports directly to the Country President with matrix reporting to Regional APAC Chief Risk Officer and functionally reports to the Board Risk Management Committee (“BRMC”). The role of the Chief Risk Officer, in summary, is responsible for managing the Company’s risk management framework and program. The Chief Risk Officer is also...

Job Summary Risk and Controls Group (RCG), housed under GRM Ops Risk & COO Office, is a 2nd LOD line independent risk & control oversight, testing, and advisory function. RCG manages and monitors the effectiveness of Functions’ internal risk and control environment by: Establishing and enforcing risk management and control frameworks (e.g. Internal...

Lead Control Testing & Program ManagementDemonstrate control effectiveness through risk-based testing activities, evaluating design and effectiveness of critical processes and controls.Create strong partnerships and collaborate effectively within the team and across the organization.Stay abreast of all applicable procedures and frameworks.Actively...

**WHO WE ARE: As independent experts in global fund distribution, MFEX offers a complete solution for fund companies and distributors. With assets under administration of EUR 320 billion, MFEX is one of the leading B2B fund platforms. Over 350 institutional clients (including banks and insurance companies) use MFEX to access one of the world's largest range...

Revenue Operations Analyst role involves maintaining and optimizing intra-quarter sales revenue forecasts and supply priorities to support the company's financial strategy. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence. Revenue Operations Analyst As a key...