Risk & Compliance Analyst / Associate

Job Description:1. Manage end-to-end chargeback processes, including reviewing, investigating, and resolving chargeback claims in compliance with industry regulations and company policies.2. Ensure accurate and thorough documentation of chargeback cases, maintaining detailed records of investigations and decisions.3. Provide insights to management regarding...

Job title: Third Party Risk Assessment Analyst Company: Job description : Job Summary: Our client is looking for a Third-Party Risk Assessment Analyst who evaluates and manages the security and compliance risks associated with third-party vendors and partners. Mandatory Skill-set: Bachelor's degree in information security, Risk Management, Business...

Job Title: Risk and Compliance Executive About KLDX: KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. Our mission is to revolutionize the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology...

Job Title: Risk and Compliance ExecutiveAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. Our mission is to revolutionize the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology...

Job Role: Experienced Individual About KLDX: KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology...

Risk Business Analyst We're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk-based decisions of the APAC business. Are you an expert in analyzing the facts,...

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...

Team and Role Introduction: Explore Your Potential at Lazada. As you stand on the cusp of transitioning from academic excellence in AI to the vibrant tech industry, Lazada offers you a unique opportunity. Join our Business Risk team, focusing on Assortment, Content, and Ads Governance (ACAG), and embark on a journey that blends AI with the critical field...

Team and Role Introduction: Explore Your Potential at Lazada. As you stand on the cusp of transitioning from academic excellence in AI to the vibrant tech industry, Lazada offers you a unique opportunity. Join our Business Risk team, focusing on Assortment, Content, and Ads Governance (ACAG), and embark on a journey that blends AI with the critical field...

Risk Business Analyst We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk-based decisions of the APAC business. Are you an expert in analyzing the facts,...

Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents, and motivations. We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents, and motivations. We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

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...

Why choose Logicalis? As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer...

Why choose Logicalis? As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer...

Quality Analyst At JACOBS DOUWE EGBERTS (JDE), we're passionate about delivering exceptional quality products that exceed our customers' expectations. As a Quality Analyst, you'll play a crucial role in ensuring that our products meet the highest standards of quality, safety, and compliance. Key Responsibilities: • Perform quality checks on received...

Bring your 5+ years of IT audit experience to this Global MNC - hybrid role About Our Client This opportunity is with a dynamic and fast-paced shared services team within a globally recognised organisation. This team is integral to supporting various business functions across the company, ensuring efficiency, consistency, and excellence in service...

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.Client DetailsAt this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our...

AD, Ops Risk supporting the APAC region within FI.Client DetailsAt this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider...