Executive, Customer Risk Review

**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...

**Purpose of the job**: As a Planning, Risk & Compliance Executive you will play a key role in ensuring effective strategic planning, risk management and internal compliance within our organization. You will be responsible for coordinating and executing various planning activities, assessing and mitigating risks, and ensuring compliance with internal...

**Do you see change as an opportunity to shine?** You'll responsible for risk identification, assessment, monitoring and reporting of key financial and insurance risks, as well as following up on risk mitigation actions of Allianz Life Insurance Malaysia Berhad (ALIM). **RESPONSIBILITIES**- Perform stress tests and participate in the Internal Capital...

Premier Risk provides coverage, in the form of compensation resulting from loss, damages, injury, treatment or hardship in exchange for premium payments. -The company calculates the risk and advise clients of occurrence which then determines the cost to replace (pay for) the loss to determine the premium amount. -Provide consultancy on financial related to...

**Do you see change as an opportunity to shine?** You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company (“AGIC”) and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group). **Responsibilities** - Support identification,...

Premier Risk provides coverage, in the form of compensation resulting from loss, damages, injury, treatment or hardship in exchange for premium payments. The company calculates the risk and advise clients of occurrence which then determines the cost to replace (pay for) the loss to determine the premium amount.Provide consultancy on financial related to...

Job Description:1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations3. Conducting due...

Working Hour - Regular Hours - Monday - Friday- Business Area - Internal Audit- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assist in the execution of audit plan/ other assignments. **Key Responsibilities**: Planning - Perform risk assessment on relevant units within Audit Universe to identify auditable units for annual audit...

Working Hour - Regular Hours - Monday - Friday- Business Area - Internal Audit- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assist in the execution of audit plan/ other assignments. **Key Responsibilities**: Planning - Perform risk assessment on relevant units within Audit Universe to identify auditable units for annual audit...

Do you see change as an opportunity to shine?You'll responsible for risk identification, assessment, monitoring and reporting of key financial and insurance risks, as well as following up on risk mitigation actions of Allianz Life Insurance Malaysia Berhad (ALIM).RESPONSIBILITIES- Perform stress tests and participate in the Internal Capital Adequacy...

**Job Purpose** Ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, international standards, and accepted business practices. **Principal Accountabilities** - Build a risk-aware culture by providing ongoing education and appropriate briefing and training. - Assure the risk registers...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

Key Accountabilities 1) Governance and Controls - Lead and execute the monthly, quarterly, and annual Cyber risk assurance reports to ensure all the data are available for review and assessment. 2) Operational Excellence - Lead and execute the Group's digital risks reporting through collaboration with relevant stakeholders, as per agreed guidelines to ensure...

Position: Risk Management ExecutiveIndustry: Insurance-Takaful/Financial InstitutionEmployment Type: 6-Months Contract (renewable based on performance)Working Location: Jalan Ampang, KLBasic Salary: Up to RM 3,000Responsibilities: Coordinate the reporting for Loss Event and Key Risk Indicators to BNM. Ensure outstanding action plan in the Enterprise Risk...

Job PurposeEnsures that the organization conducts its business processes in compliance with laws and regulations, professional standards, international standards, and accepted business practices.Principal Accountabilities Build a riskaware culture by providing ongoing education and appropriate briefing and training. Assure the risk registers supporting the...

**Your responsibilities will be to**: - To be the liaison with the other stakeholders within the group & Subsidiary to collect risk updates/risk matters for Risk & Audit Committee Meeting. - To be the custodian and keep track of gap assessment results and risk related reports. - To be the custodian to maintain and manage the internal Policy & documents...

**Job Summary** This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...

**Job Summary** This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments and geographies, working with various stakeholders within the GRM Operational Risk function, First Line of Defence or across the broader Risk functions as necessary. The role entails execution of the core...

**Position: Risk Management Executive** **Industry: Insurance-Takaful/Financial Institution** **Employment Type: 6-Months Contract (renewable based on performance)** **Working Location: Jalan Ampang, KL** **Basic Salary: Up to RM 3,000** **Responsibilities**: - Coordinate the reporting for Loss Event and Key Risk Indicators to BNM. - Ensure outstanding...

Do you see change as an opportunity to shine?You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company ("AGIC") and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group).ResponsibilitiesSupport identification, analysis, evaluation...