Data Risk

**Responsibilities**: - Develop and maintain predictive models to assess credit, market, operational, and compliance risks. - Conduct thorough risk assessments and scenario analyses to evaluate the potential impact of identified risks on the organization. - Monitor key risk indicators (KRIs) and develop early warning systems to alert management of emerging...

**Company Description** **Job Description** ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new...

About the opportunity **ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new strategies to...

**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. **Brief Description**: Mainly responsible for anti-money laundering strategy analysis and on-chain address analysis. Work includes: strategy...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Key Responsibilities**: Support Head, Corporate Risk Modeling & Data Science in relation to the respective area’s risk modeling activities. **Technical Expertise**: - Assist to develop and maintain industry leading...

**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...

**Req ID**: 277396 We are currently seeking a Application Production Support Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). **Roles/Responsibilities** - Providing Live Application deployment support (odd hours) - Perform Level 2 and 3 of production support. - To perform problem investigation - problem...

**Req ID**: 277242 We are currently seeking a Trade Finance Application Support to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). **Trade Finance Application Support** **Skillset** - Application Technical Support on Java and Oracle Database. - Platform Knowledge on Windows, UNIX/Linux (Solaris) & WebSphere/WebLogic...

**REQUIREMENTS** - Bachelor’s degree in risk management, Finance, Business Administration, or a related field. - Professional certification in risk management (e.g., CRM, FRM, PRM) is preferred. - Minimum of 5 years of experience in risk management or a related field. Either business or technology ideally in the financial / insurance industry. - Strong...

**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...

**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...

**Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

**Job Scope** To support the Head Operational Risk 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 assisting in developing and managing a robust operational risk analytics capability through...

**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....

**Key Responsibilities**: - Design and implement effective database solutions and models to store and retrieve company data. - Optimize database systems for performance efficiency. - Develop database solutions by designing proposed system; defining database physical structure and functional capabilities, security, back-up, and recovery specifications. -...

Duties and Responsibilities: - Align and review audit objectives and creating actionable plans to improve Audit experience. - Gathering data by interviewing employees - Developing and implementing audit test plans. - Collaborating with audit managers to work on Observation and remediation. - Follow up and coordinate with the Service Operation, Service...

**Duties and Responsibilities**: - Align and review audit objectives and creating actionable plans to improve Audit experience. - Gathering data by interviewing employees - Developing and implementing audit test plans. - Collaborating with audit managers to work on Observation and remediation. - Follow up and coordinate with the Service Operation, Service...

Risk Officer Asia **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...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) Due Diligence of Outsourcing...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) - Due Diligence of Outsourcing...