Analyst, Corporate Risk

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

**JOB PURPOSE** - Support the Senior Corporate Planner in the investor relations (IR) function, including planning and conducting quarterly and ad-hoc analyst/investor briefings and meetings; managing and coordinating the preparation of the company’s annual report and other IR disclosures, presentations and reports; planning and maintaining communications...

Purpose of the Job Manage the evaluation of potential business ideas, merger and acquisition (M&A) or corporate projects, as well as the structuring of transactions and development of execution plans or integration plans to facilitate the effective execution of identified projects. Business partner role for assigned Business Units (BUs), Service Units (SUs)...

**Responsibilities**: - Develop and maintain predictive models to assess credit, market, operational, and compliance risks. - Conduct thorough risk assessments and scenario analyses to evaluate the potential impact of identified risks on the organization. - Monitor key risk indicators (KRIs) and develop early warning systems to alert management of emerging...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

**Open Position: Internal Audit Analyst** A well-regarded company is currently in the process of actively recruiting an Internal Audit Analyst to join their dedicated team at the Kuala Lumpur office. Key Responsibilities: - Bachelor's degree in Accounting and minimum of 1 year of auditing experience. - Prior experience in risk management and ability to...

**Card Risk Management Analyst** **-** **(**2300029G**)** Issuing - Perform outbound call to cardholder to confirm transactions or dispute handling - To handle blocking/ uplifting of blocked cards and perform card replacement - To conduct investigation on dispute cases and follow up on unauthorized transactions end to end - Work closely with various...

**JOB DESCRIPTION** If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. As part of the Corporate Client Banking & Specialized Industries division within the Commercial Bank, you are responsible for managing and growing relationships with public and private companies focusing on Malaysian...

Location: - Kuala Lumpur- Specialisation: - Accounting & Finance- Salary: - MYR 240,000 - 360,000 (Annual)- Reference: - PR/156806- Contact details: - Mun Yee Low- Job published: - February 22, 2024 15:51**JOB RESPONSIBILITIES** - Leads in the development and implementation of the corporate roadmap and reporting framework, annual business strategies and...

Project descriptionOur client, a major bank based in Singapore, is working on setting up a comprehensive platform for seamless processing and risk management. This project will span over multiple years, with various sub-projects running simultaneously, including new product launches, expanding to new entities, and ensuring regulatory...

Project descriptionOur customer - a leading bank headquartered in Singapore - is implementing a front to back integrated platform for straight through processing and risk management. This is a multi-year initiative where multiple implementation projects run in concurrence across streams including: new product initiatives, new entity roll-outs and regulatory...

**Responsibilities**: - The RMC role offers exciting opportunity to promote our Risk Management and Debt Recovery solutions amongst business owners. - The role focuses on customer's business credit risks and exposes you to business owners, entrepreneurs across a wide range of industry sectors. - You will be responsible for sales budget and activity targets,...

-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...

Project descriptionOur Customer is a Leading bank headquartered in Singapore implementing a front to back integrated platform for straight through processing and risk management.This is a multi-year initiative where different projects run in concurrence across streams including: new product initiatives, new entity roll-outs and regulatory compliances.The...

**Role**:Operations Manager **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Trend Analysis Business research - Local Malaysian English Fluent Location: PJ **Salary**: 3.3k MYR - 4.5 k MYR Rotational shifts Minimum Skills to...

Project DescriptionOur customer, a top bank based in Singapore, is in the process of setting up an end-to-end integrated platform for seamless processing and managing risks. It's a long-term program where various projects are happening simultaneously, covering new product launches, expanding into new markets, and ensuring compliance with...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Key Responsibilities**: Support Head, Corporate Risk Modeling & Data Science in relation to the respective area’s risk modeling activities. **Technical Expertise**: - Assist to develop and maintain industry leading...

**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...

**Job Highlights** - Unique Opportunity for Career & Self Development - Young & Energetic Culture - Positive working environment **What you’ll do**: - Drive project-based assignments and research as required, on multiple asset classes including FX, metals, indices, equities and cryptos, etc - Design new or optimise trading products through a complex...