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...

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'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...

**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,...

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...

**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...

**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...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: Analysis Risk Management Assessment of Risk Vendor Risk Analyst risk management, risk analyst skills Risk And Compliance.Risk Assessment - Job...

**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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Perform gap analysis of regulations issued by BNM (or other regulators) - Perform periodic review for functions/ branches / business units to identify, manage, monitor, and mitigate exposure to compliance...

**Market Risk Manager or Risk Executive** We are looking for a technically strong market risk specialist with global exposure to strengthen our team. As a member of our dynamic Risk Management team, you’ll be responsible for building and maintaining an effective risk and control environment in a Forex and precious metal market. In order to effectively...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. **What you will be doing**: - Carry out detailed walkthroughs and process mapping...

Operational Risk Analyst **Who we **are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...

**Aim of the job**: - Support the end-to-end activities of risk management. **Main responsibilities and activities**: - Conduct risk assessments, collecting and analyzing documentation, statistics, reports and market trends. - Establishes policies and procedures to identify and address risks in the organizations services and departments. - Reviews and...

If you are looking to excel and make a difference, take a closer look at us To ensure the Product Risk Rating framework and Responsible Selling practices are effectively carried out at the sales and operational level, your role as internal risk control oversight is pivotal as second line of defense in identifying vulnerabilities, offering recommendation,...

Position : Risk Operation Specialist - Working Hour : 24/7 Shifting Schedule - Market Support : English - Working Location : KL Central (1st 3 days of training will at KCP) Nationality : Malaysian Job Scope: - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to...

**Qualification** - Open to Malaysian Only. - Bachelor’s degree with minimum of 4 years working experience in risk management, sustainability management, data management and reporting. - Familiar with sustainability/climate related regulatory requirement and standards such as Bursa Malaysia Sustainability Reporting Guide, BNM Climate Risk Management and...