Current jobs related to Risk Assessment Professional - Kuala Lumpur, Kuala Lumpur - Sfai Malaysia
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Risk Assessment Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeWe are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...
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Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeAbout the RoleThis role is responsible for analyzing and assessing various types of risks that may impact our organization's performance and profitability.We require a Risk Analyst who can collect and process large amounts of data related to risk management, using tools such as Excel, SQL, and Python.The successful candidate will be able to develop and...
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Risk Assessment and Mitigation Lead
4 days ago
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Risk Assessment Officer
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeJob SummaryWe are seeking a Risk Assessment Officer to join our credit team at OCBC. The successful candidate will be responsible for evaluating and approving secured lending loan applications, as well as identifying and mitigating potential risks.The ideal candidate will have a strong understanding of credit processes and policies, as well as excellent...
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Risk Assessment and Planning Insight Lead
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Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout UsAt Standard Chartered Life and Careers, we're committed to making a positive difference for our clients, communities, and each other. Our team of dedicated professionals works tirelessly to deliver exceptional results and exceed expectations.Job DescriptionWe are seeking an experienced Risk Assessment and Planning Insight Lead to join our Internal...
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Risk Assessment Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeUnderwriting and Analysis RoleZurich 56 Company Ltd is seeking a dedicated Underwriting and Analysis Specialist to drive business growth and customer satisfaction.This role involves underwriting and analysing new and existing life business, ensuring alignment with delegated authority levels and business objectives.ResponsibilitiesUndertake complex...
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Risk Assessment Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeRequired Skills and QualificationsStrong analytical skills with the ability to interpret complex financial data and industry trends.Excellent communication and writing skills to articulate credit recommendations and strategies.Knowledge of regulatory requirements and credit policies, including policy exceptions and approval processes.Proven experience in...
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Risk Assessment Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full timeJob Summary:We are seeking a highly skilled researcher to join our VANTAGE team.As a key member of the team, you will conduct research to gather information about companies and individuals, helping us to assess their reputation and potential risks.Using your excellent analytical skills, you will review and summarise large amounts of data, highlighting key...
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Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AtkinsRéalis Full timeRisk Management OpportunityWe are seeking an experienced Risk Management Professional to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks associated with our operations.As a Risk Management Professional, you will work closely with our project teams to ensure that all...
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Financial Analyst for Risk Assessment
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full timeAbout the Role:We are seeking a skilled Financial & Insurance Risk Manager (General Insurance) to join our team at Allianz General Insurance Company. As a key member of our risk management team, you will play a crucial role in identifying and mitigating financial and insurance risks.Main Accountabilities:Risk identification and assessment.Development and...
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Enterprise Risk Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full timeDeleum is seeking an Enterprise Risk Professional to join our team. The successful candidate will be responsible for identifying, assessing, analyzing, and evaluating potential risks across various domains, including financial, operational, cybersecurity, climate change, social, governance, and reputational risks.Key Responsibilities:Identify, assess,...
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Risk Management and Compliance Professional
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeBusinesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...
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Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAbout Our TeamThe Audit and Assurance team at Deloitte is dedicated to delivering high-quality services to clients across various industries. We are seeking a Risk Management Professional to join our team and contribute to our mission of making an impact that matters.Your Key ResponsibilitiesPerform risk assessment procedures to identify and assess potential...
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Risk Engineering Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Full timeJob SummaryWe are seeking a highly skilled Risk Engineering Professional to join our team. As a key member of our organization, you will be responsible for providing expert level account management, assessment, risk improvement and engineering services for customers and business partners within complex or high-risk industry segments.This role requires a...
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Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeStandard Chartered Life and Careers is seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders...
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Risk Management Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeHong Leong Bank is seeking a Risk Management Professional to join our Risk Management team. This role plays a critical part in identifying and mitigating risks associated with financial crimes.The successful candidate will have a strong understanding of risk management principles and practices, as well as experience in investigation and analysis. Key...
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Risk Management Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeWe're on the lookout for a seasoned Risk Management Professional to spearhead our Internal Audit function in Personal and SME Banking. Your role will involve executing assigned audit work efficiently and effectively, taking responsibility for contributing to the delivery of high-quality audits.About the JobThis is an excellent opportunity to develop your...
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Compliance and Risk Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PEOPLElogy Group Full timeAbout PEOPLElogy GroupAt PEOPLElogy Group, we strive to deliver innovative solutions that meet the evolving needs of our clients. We believe in fostering a collaborative work environment where our employees can grow and thrive.Job SummaryWe are seeking a highly skilled Senior Risk Advisor to join our team. The successful candidate will be responsible for...
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Risk Management Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeJob ResponsibilitiesThe role of Risk Management Professional - Compliance involves delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.Main ResponsibilitiesEvaluate assigned controls for design and operating effectiveness, raising issues as appropriate.Ensure that assigned...
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Risk Assurance Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeSwift's MissionWe aim to make compliance happen by overseeing regulatory tracking activities, assessments, advice, and reporting on regulatory risk. Our Compliance team has a strong presence globally, developing and overseeing internal policies, managing regulatory control frameworks, assessing and mitigating risk, and reporting.The Compliance team is...
Risk Assessment Professional
1 week ago
We strive to maintain a positive work attitude culture & flexibility that allows our employees to grow professionally and personally. Our company organizes annual events and company trips to foster teamwork and camaraderie.
Why Join Us?- Employee empowerment & recognition
- Accelerated career development & promotion for high achievers
