Risk Officer

Posting Description: **Risk Officer**: We’re hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business. **Aon is in the business of better decisions**: At Aon, we shape...

Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective. The CRO will provide an integrated view of all key risks across all activities and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design effective risk tools and risk reports for Senior Management’s consumption. - Engage respective Risk Pillar Heads at Group level to develop risk management capability for Investment Bank...

Job Description: **Client**: A subsidiary of a leading oil and gas exploration and production company. **Location**: Kuala Lumpur, Malaysia **Type of hiring**: 1-3 years Contract **Responsibilities**: - The Advisor, Risk Management is in charge of coordinating Enterprise Risk Management processes to ensure that risks at all levels are fully handled and...

Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment AgencyOpen Position:Manager, Risk Management (Shared Services Industry)A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office DescriptionOpen Position:Manager,...

This is truly a unique and exciting opportunity! Whether you’re an experienced risk professional looking for a new challenge, or an experienced Financial Services professional, looking to branch out and utilise your knowledge to help mitigate risk across our business, this could be the role for you!- As Risk Manager, you will play a pivotal role within our...

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...

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...

**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...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: risk analyst skills - **Minimum Qualifications**: 1-3 years of experience in fraud manual review, including the examination of user appeal...

**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...

**Role**:Any Other **Timings**:Flexible (Permanent) **Industry**:Other **Work Mode**:Work from office **Functional Area**:Any Other Key Skills: Analysis risk analyst skills **Responsibilities**: Perform assessments of risks in various operational processes to detect potential vulnerabilities. Devise and execute strategies to alleviate risks and ensure...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive the strategic direction of the risk management function in all of RHB’s Trustee businesses and support Senior Management with risk management expertise, support and best practice. - Be...

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...

We are seeking for a highly motivated, independent professional to support our Audit team in **Mazars Singapore**. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to...

Job summary **Entity**: Finance **Job Family Group**: Finance Group Global Business Services (GBS) is bp’s process operation and transformation organization. We operate a global delivery model consisting of bp owned and operated centers worldwide. GBS enhances value by standardizing, modernizing and digitizing activities and driving commercial value,...

**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 Responsibilities**: - Assist in dealing activities in financial market to maximize the company’s profitability - Participate in the development and support of the new trading systems and tools and products - Interpret current market dynamics, handle trading and dealing enquiries and provide solutions. - Performing risk assessments and evaluation of...

**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...

**OBJECTIVES OF POSITION** The role of a Risk Manager is to communicate risk policies and processes for the Company and to provide hands-on development of risk models involving market, credit, and operational risk, assure controls are operating effectively, and provide research and analytical support. **RESPONSIBILITIES OF POSITION** 1. Enterprise Risk...