Risk Control Specialist

Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age of ever-changing risk and connectivity. We have an opportunity available for a **Law Enforcement Liaison Specialist** to join our team in Kuala Lumpur, embedded with one of our clients, a large,...

As a Risk Control Specialist you are responsible for project review scores and basic data summary and statistics according to the company's overall development strategy, submit and summarize various risk control reports, and ensure that all accuracy, authenticity, validity and completeness of data information; have strong risk awareness and anti-fraud...

**Risk & Prevention Specialist - Operational Risk** **-** **(**240000VV**)** - Perform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc). - Assist in building a preventive culture in COO and O&T Malaysia. - Implement operations & technology risk prevention initiatives/ programs within Malaysia. -...

-Job description **Why join us?** The Digital Risk & Control team, a global specialist first line team within the Wealth & Personal Banking (WPB) Chief Controls Office (CCO), works to support and enable WPB’s digital strategy, a core component of the success of the retail and wealth business line. The team seeks to proactively mitigate risk, building and...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

**Who We Are**: We are a world-class integrated trading platform established in 2017 that provides Futures trading and other services to more than 7 million users worldwide. With local trading service centers in different countries, we supports three languages: Chinese, Korean, and English. We aim to provide a professional, safe, and efficient platform that...

Job details:Posted 15 March 2024SalaryRM4500 - RM5500 per annumLocationKuala LumpurJob type ContractDisciplineContractingReference271965_ Targeted onboarding - ASAPDuration of contract : from start date - December 31,2024Normal working hours & Hybrid (3 days in office and 2 WFH)Mission:The Internal Control Specialist play active roles in risk evaluation and...

Threat Monitoring Specialist - Kuala Lumpur, MalaysiaEmergent 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 the United...

**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...

Who We Are:We are a world-class integrated trading platform established in 2017 that provides Futures trading and other services to more than 7 million users worldwide.With local trading service centers in different countries, we supports three languages: Chinese, Korean, and English. We aim to provide a professional, safe, and efficient platform that meets...

**Position Snapshot** Location: Kuala Lumpur, Malaysia Company: Nestrade Procurement Division Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract Start date: 01.06.2024 **What we offer at Nestlé** Flexible work policies in terms of core hours and working from home. Please talk to us during the recruitment process about what...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. - Top 1 platform for copy trading globally - Top 5 derivatives trading globally - 8+ million registered users - 1K+ employees in over 38...

**About our client**: Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world. - Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration **Main Responsibilities**: 1. In depth understanding of merchant funding account and...

**About our client**: Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world. - Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration **Main Responsibilities**: 1. In depth understanding of merchant funding account and...

**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: 1) Establishing and enforcing risk management and control frameworks (e.g. Internal...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. Top 1 platform for copy trading globally Top 5 derivatives trading globally 8+ million registered users 1K+ employees in over 38 countries Provide...

**Job details**: Posted 15 March 2024 SalaryRM4500 - RM5500 per annum LocationKuala Lumpur Job type Contract DisciplineContracting Reference271965_1710491537 Targeted onboarding - ASAP Duration of contract : from start date - December 31,2024 Normal working hours & Hybrid (3 days in office and 2 WFH) **Mission**: The Internal Control Specialist play...

Targeted onboarding - ASAP Duration of contract : from start date - December 31,2024 Normal working hours & Hybrid (3 days in office and 2 WFH) **Mission** The Internal Control Specialist play active roles in risk evaluation and risk control by domain across CBUs and DBS in CNAO region, and contribute to CNAO IC internal control roadmap for...

**Job Summary** The incumbent reports to Manager, Risk and Controls Group. **Control Testing & Program Management**: - Demonstrate understanding of control effectiveness when performing risk-based testing activities that independently evaluate the design and effectiveness of critical end to end processes and controls relevant to the testing program...