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Risk Officer
1 week ago
1. Review risk of the financing including credit and all other risk 2. enhance current SOP on risk for financing business 3. provide guidance and enhancement of processes and procedures
Bachelor's or Equivalent
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Office Admin
2 weeks ago
Kuala Lumpur, Malaysia LE RISK SOLUTIONS SDN BHD Full timeOffice clerks are responsible for performing clerical and administrative duties in an office setting and support of business operations within a department. They assist all the administrative staff, secretaries, and assistants by sorting mail, filing forms and documents, answering phones. LE Risk is founded in 2016 and registered general insurance agency...
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Risk Officer
3 weeks ago
Kuala Lumpur, Malaysia MSP Hitect Sdn Bhd Full time**Job Description - RISK OFFICER** **Job RESPONSIBILITIES**: the RISK OFFICER performs a wide range of responsibilities but mainly to implement, conduct and maintain the Enterprise Risk Management Framework for Kiplepay Sdn Bhd (“KPSB”) and provide appropriate and strategic recommendations to Senior Management/Board, where required, to improve risk...
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Risk Investment Officer
5 days ago
Kuala Lumpur, Malaysia Recruit Express Full timeAssist in preparing and reporting investment risk matrix on a periodic basis for Senior management, Risk Committee, Group offices This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. - To prepare quarterly investment risk reports for reporting to the Risk Management...
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Risk Officer Asia
2 weeks ago
Kuala Lumpur, Malaysia Aon Corporation Full timeRisk Officer Asia **Risk Officer** We're hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business. **Aon is in the business of better decisions** At Aon, we shape...
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Chief Risk Officer
1 week ago
Kuala Lumpur, Malaysia Manulife Full timeWe are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...
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Risk Officer Asia
4 weeks ago
Kuala Lumpur, Malaysia Aon Corporation Full timePosting Description: **Risk Officer**: We’re hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business. **Aon is in the business of better decisions**: At Aon, we shape...
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Chief Risk Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeAbout the Role:The Chief Risk Officer will play a pivotal role in driving compliance and risk management strategies for KLDX. This includes developing and implementing policies, procedures, and controls to ensure adherence to Malaysian regulations and international standards.The ideal candidate will possess a strong analytical mind, excellent communication...
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Business Risk Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeJob SummaryWe are seeking an experienced Business Risk Officer to join our Risk Management Department. The successful candidate will be responsible for coordinating departmental Risk & Control Self Assessments and control testing, reporting Loss Event and Key Risk Indicators, and ensuring timely completion of action plans and supporting...
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Risk Operations Officer
3 weeks ago
Kuala Lumpur, Malaysia BID Operations Full timeDevelop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...
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Risk & Compliance Officer
3 weeks ago
Kuala Lumpur, Malaysia EZYPAY Full time**Join a** growing** organisation **with a great culture**: - **Attractive salary **& **p**erks**: - **Flexible working environment (work from home & remote working options)** Do you love working in a fast paced, vibrant, and energetic environment? An exciting, newly created opportunity awaits a driven and energetic superstar who is passionate about risk...
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Risk and Compliance Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWe're seeking a highly skilled and motivated professional to join our team as a Risk and Compliance Officer. As a key member of the Anti-Money Laundering (AML) team, you'll be responsible for conducting risk and compliance reviews to ensure the company's adherence to regulatory requirements and industry standards.The ideal candidate will possess strong...
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Compliance and Risk Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAs an AML Regulatory Reporting Risk (RRR) Management Officer, you will play a critical role in ensuring the effective execution and risk management of AML Regulatory Transaction Reporting and Non-Transaction Reporting activities across the North Asia & Australia, South Asia clusters.This position requires strong leadership skills, excellent knowledge of...
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Commercial Risk Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time**Job Details:**We are seeking a highly skilled Commercial Risk Officer to join our team in Hong Leong Bank. The ideal candidate will have at least 5 years of experience in IT contract management, with expertise in reviewing, drafting, and negotiating contracts.**Key Responsibilities and Accountabilities:**Identify and assess commercial risks associated with...
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Risk Management and Compliance Officer
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Columbia Asia Hospital - Setapak Full timeColumbia Asia Hospital - Setapak is seeking a Risk Management and Compliance Officer to join our team. As a key member of our quality management system, you will be responsible for ensuring compliance and risk registers, BCP, and operation manuals are timely uploaded in the Document Management System (DOMS).Key Responsibilities:Coordinate yearly risk...
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Risk Officer
2 weeks ago
Kuala Lumpur, Malaysia Global Connect Full time**REQUIREMENTS** - Bachelor’s degree in risk management, Finance, Business Administration, or a related field. - Professional certification in risk management (e.g., CRM, FRM, PRM) is preferred. - Minimum of 5 years of experience in risk management or a related field. Either business or technology ideally in the financial / insurance industry. - Strong...
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M, Risk and Control Officer
5 days ago
Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
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Risk Investment Officer
4 weeks ago
Kuala Lumpur, Malaysia Recruit Express Service Sdn bhd Full time**Job description** - Assist in preparing and reporting investment risk matrix on a periodic basis for Senior management, Risk Committee, Group offices This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. - To prepare quarterly investment risk reports for reporting to the Risk...
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Risk & Control Officer (Contact Centre)
1 week ago
Kuala Lumpur, Malaysia Oversea-chinese Banking Corporation Limited Full timeJob Description: **Responsibilities**: - Perform periodic control assurance assessments for the department and Bank wide, including adhoc testing. - Provide risk-based assessment and process review for new/existing control processes and risk advisory for exception handling. - Investigating into potential breaches, operational risk events, process/system...
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Risk Management and Compliance Officer
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob Summary:Hong Leong Bank is looking for a highly skilled Risk Management and Compliance Officer to join our team.The successful candidate will cultivate a Compliance culture in the Fraud Unit, placing high priority on effective risk management and adherence to internal Compliance controls.Main Responsibilities:Ensure investigations are conducted and...
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Chief Risk Officer
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan TalentWork Sdn Bhd Full time**Responsibilities**: - Lead and guide the bank within Risk Management Dept to ensure the effective operation of the risk management framework across the bank. - Responsible for providing independent oversight on matters of credit risk, market risk, liquidity risk and operational risk matters of the bank. - To ensure compliance of the bank with both...