Risk Management Associate

5 months ago


Kuala Lumpur, Malaysia Mazars Full time

About this position
Why join us?

**You don’t join Mazars by coincidence, you choose Mazars**: a global school of excellence where you will be challenged to develop and grow. Come and write the rest of (y)our story with us - you’ll make friends along the way too. Mazars, the smart choice.

We are seeking for a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will assist the team on risk management activities of the firm.

**Key Roles and Responsibilities**:
Firmwide Risk Management

Assist the head of risk management in formulating internal risk management policies and procedures based on Mazars Group Risk Management Manual
Review of firm’s internal policies and procedures to ensure compliance with Group’s Manual
Perform monitoring activities including testing of compliance of risk management activities in meeting requirements for both internal and external purposes.
Assist in preparation reporting documents and inspection of regulatory agencies.
Assist in preparation of internal risk management trainings.
Other related ad hoc duties as and may be assigned.

**Requirements**:
Degree in Accountancy, Business or relevant discipline
Minimum 2 to 3 years of related experience in an international public accounting firm or bank
Keen interest in the international development of the risk management profession.
Good understanding of corporate governance, regulatory compliance, audit standards and accounting principles
Possess good communication in English
Strong analytical and problem-solving skills
Proficiency in Microsoft Excel and preparing reports (Vlookup, pivot tables, etc.)



  • Kuala Lumpur, Malaysia MyGlit Full time

    **Role**:Any Other **Timings**:Day Shift (Permanent) **Industry**:Telecom / ISP **Process**:Voice **Functional Area**:Any Other Key Skills: Risk and Complaince bpo.Manager - Location: Mandaluyong, NCR As a Risk and Compliance Associate Manager, you will be responsible for managing the planning and execution of various risk and compliance initiatives....


  • Kuala Lumpur, Malaysia Mastercard, Inc. Full time

    Associate Managing Consultant, Credit Risk & Strategy **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...


  • Kuala Lumpur, Malaysia Merchantrade Asia Sdn Bhd Full time

    **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...


  • Kuala Lumpur, Malaysia Mastercard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Kuala Lumpur, Malaysia Mazars Asia Pacific Services Sdn Bhd Full time

    We are seeking for a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will assist the team on the firm’s ethical and risk matters. Key Roles & Responsibilities: **New Client Onboarding and Continuance Assessment** - Perform independence and conflict checks for new clients - Perform KYC...

  • Assistant Manager

    4 months ago


    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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,...


  • Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    **1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...


  • Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    **1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...


  • Kuala Lumpur, Malaysia TITAN Wealth Associate Sdn Bhd Full time

    **Job Highlights** - Attractive Commission, Bonus, Incentive & Retirement Benefits - Flexible working hours & work from home arrangements. - Continuous trainings provided & career growth opportunities. - Evaluate client needs and create customized solutions that meet their financial requirements. **Job Descriptions** - Build and maintain relationships with...


  • Kuala Lumpur, Malaysia TITAN Wealth Associate Sdn Bhd Full time

    **Job Highlights** - Attractive Commission, Bonus, Incentive & Retirement Benefits - Flexible working hours & work from home arrangements. - Continuous trainings provided & career growth opportunities. **Job Descriptions** - Evaluate client needs and create customized solutions that meet their financial requirements. - Build and maintain relationships with...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Functional - Collaborate with cross-functional teams to identify, assess, and mitigate physical and transition risks related to the environment. - Provide technical expertise and guidance in climate change and geological risks to support risk assessment and mitigation strategies. -...


  • Kuala Lumpur, Malaysia Generali Malaysia Full time

    **JOB SCOPE** To support the Head Enterprise Risk Management and Risk Analytics in establishing risk management strategies and capabilities to optimize the company’s risk vs return on capital employed in-line with the prevailing regulatory requirements. The incumbent is responsible for managing the day-to-day activities of the risk analytics function....


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Locantion: Phnom Penh, Cambodia **Responsibilities**: Credit Risk and Credit Models Validation - Monitor and track the bank credit risk exposure such as Non Performing Loan ("NPL"), Counterparty Credit and Issuer Risk; Loan to connected parties; credit stress test where applicable...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Why join us?** Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the business teams and HSBC to meet its regulatory commitments and covers key areas such as money laundering, sanctions and anti-bribery and...

  • Management Associate

    3 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Malaysia Full time

    Management Associate Role Join a leading insurer in Asia, with a legacy of trust spanning over a century, and discover the GREAT in your career. As a LIFE company, our customers are at the heart of all that we do. We have built a long-lasting legacy of trust with our customers over many generations, guided by our core values of Integrity, Initiative, and...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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...

  • Credit Risk Associate

    5 months ago


    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...


  • Kuala Lumpur, Malaysia Gratitude Inc. Full time

    **Role**:Any Other **Timings**:Rotational Shifts (Permanent) **Industry**:Other **Work Mode**:Work from office **Functional Area**:Any Other Key Skills: Mandarin english Communication Skills Insurance Skills - **Career Opportunity: Bordereaux Management Associate/Sr. Associate** **Designation**: Associate/Sr. Associate **Experience**: 6-12 months or...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Assistant Manager

    2 months ago


    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us 1. RCSA Design and Control Testing Review - Review and analyze process flows / procedures / policies and identify risks associated with the business function - Assess process gaps and develop corrective actions to strengthen control - Work closely with Business / Support Units...