Operational Risk Manager

Job DescriptionThe Operational Risk Manager will be responsible for managing and mitigating operational risks within the organization. This includes developing risk management strategies, monitoring risk exposure, and ensuring compliance with regulatory requirements.Hong Leong Bank is committed to fostering a culture of excellence, where employees are...

What You'll DoYou will review and manage risk-related requests, ensuring compliance and accuracy. This involves working closely with various departments to centralize operational authority, reduce the risk of operational errors, and ensure the correctness of restriction removal.Key responsibilities include:Reviewing thawing or unbinding requests from various...

This is a key position within the Risk Management Department for a strong candidate who is able to assist the Head of Department to oversee and monitor risk management activities of the organisation, monitor and analyse risks within the Company's business units and report on these risks to the Senior Management Team ("SMT") and Board Risk Management...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Manager, Group Operational Risk Management role at AFFIN GroupCreate the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier....

**About the Role**We are seeking a highly experienced professional to lead our operational risk management operations. As a key member of our team, you will be responsible for overseeing the effectiveness of our technology and cybersecurity controls, ensuring accurate and insightful risk reporting, and providing strategic guidance to senior management.The...

As an AML & Risk Operation Analyst at Ant International, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:Analyze various business models within Ant International, focusing on risk assessment and merchant due diligence.Perform risk-related...

Standard Chartered Life and Careers is seeking an experienced Operational Risk Professional to join our team.">As an Operational Risk Professional, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization. You will work closely with business units to develop and implement risk management strategies,...

Cyber Security ExpertStandard Chartered Bank's Operational Technology and Cyber Risk team manages operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to the OTCR Framework, and...

As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...

Role OverviewThe Senior Associate, Risk Operations role is a critical position within our organization, responsible for reviewing and managing risk-related requests to ensure compliance and accuracy.This individual will work closely with various departments to centralize operational authority, reduce the risk of operational errors, and ensure the correctness...

Lazada Federal Territory of Kuala Lumpur, MalaysiaRisk Operations Senior ManagerLazada Federal Territory of Kuala Lumpur, MalaysiaAbout UsThe Lazada Anti Fraud team is responsible for protecting Lazada's platform security and risk governance, including buyer, seller, marketing, and financial spending. We're a global team with members from different countries...

Company Overview">Funding Societies | Modalku Group is a leading digital financing platform in Southeast Asia, licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.We are backed by prominent investors such as Sequoia India and Softbank Ventures Asia Corp.Our mission is to provide business financing to small and medium-sized enterprises...

Looking for a career that allows you to take ownership of your work?The Operational Risk Specialist will be responsible for overseeing and supporting the identification, assessment and mitigation of operational risks associated with business activities of Allianz Life Insurance Malaysia ("ALIM"). This role will involve working with stakeholders across all...

We are seeking a skilled Operational Risk Specialist to provide quality assurance on various validations for all departments within Group Risk Management. This role will involve reviewing quantitative independent validation and providing insights on the performance of credit models that will have a direct impact on the Bank's P/L.Responsibilities:Qualitative...

This job is for a Senior Executive in Operational Risk, focusing on surveillance and monitoring. You might like this job because you'll be responsible for developing risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.ResponsibilitiesFacilitate the development and enforcement of a comprehensive...

About the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...

Citigroup offers an exciting opportunity for a skilled professional to join their Operational Risk Management team as an Officer, Transfer Agency Senior Analyst - Hybrid (Internal Job Title: Transaction Capture Analyst 2 - C10). Based in Kuala Lumpur, Malaysia, the successful candidate will be responsible for providing analytical and administrative support...

As an Operational and Resilience Risk Senior Steward at HSBC, you will be responsible for providing oversight on operational and resilience risk management in Malaysia. Your key objectives include ensuring compliance with the Group's framework for Enterprise Risk and Operational Risk Management, as well as managing resilience risks within appetite.Main...

Manager - Risk Management (Technology Risk Management)Apply locations HLT-Hong Leong Tower time type Full time posted on Posted 30+ Days Ago job requisition id JR0000008157If you are looking to excel and make a difference, take a closer look at us…Job Responsibilities:IT Risk Management Framework & IT PoliciesAssist to enhance and implement bank-wide IT...

The Manager, Risk Management (Risk Validation) will be responsible for providing quality assurance on various validations for all departments within Group Risk Management. The role will also review the quantitative independent validation and provide insights on the performance of credit models that will have a direct impact on the Bank's P/L. This role will...