Risk Management Specialist

About the JobWe are looking for a seasoned Compliance and Risk Specialist to develop and implement comprehensive risk management frameworks across all business units. The ideal candidate will have a strong background in risk assessment and mitigation strategies.

Senior Specialist, Risk InsightsWe are seeking a seasoned risk management expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will be responsible for analyzing complex data to identify trends and anomalies in credit, fraud, operational, and market risks.Develop risk models, predictive analytics, and machine learning frameworks to...

Specialist, Risk InsightsApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 19 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id R-2025-03-101355Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence...

GXS Bank is seeking an experienced professional to lead its AML & Fraud Operations team, focusing on risk management and compliance with regulatory requirements.The role requires managing teams handling AML/CFT and Fraud investigations, providing guidance on best practices, and monitoring suspicious trends and patterns. The candidate must have a strong...

Pelaburan Hartanah Berhad (PHB) is a reputable real estate investment holding company that aims to boost Bumiputera ownership in prime commercial real estate assets in Malaysia.Key ResponsibilitiesAs a Risk Management Specialist at PHB, you will be responsible for analyzing and mitigating investment and financial risks associated with our property...

Senior Risk Management RoleWe are seeking a seasoned risk management expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will be responsible for developing and implementing risk models, predictive analytics, and machine learning frameworks.Lead the development of risk models and analytical tools.Collaborate with cross-functional...

Senior Specialist, Risk InsightsApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 19 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id R-2025-03-101356Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to...

About the job Risk Manager (IT industry)Company BackgroundWe are representing our client, a leading provider of secure and scalable data center services. This company offers a range of solutions including colocation, cloud computing, and data center management. With a strong focus on innovation and sustainability, they are dedicated to helping businesses...

Risk Analysis and ReportingThe Risk Insights Specialist will analyze large datasets to identify trends, anomalies, and risk patterns related to credit, fraud, operational, and market risks. They will also generate insights from structured and unstructured data to improve decision-making and risk assessment processes.

The Legal & Compliance department is responsible for ensuring that Perpetual Management Sdn. Bhd. operates in compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and update internal policies and procedures to ensure compliance with applicable laws and regulations.Conduct regular audits and assessments to identify areas of...

Add expected salary to your profile for insightsEmbark on a career at CARSOME, where our vision is to create the most trusted vehicle ownership ecosystem that is driven by technology and data. Join us in our mission to deliver unparalleled peace of mind to customers throughout their pre-owned vehicle ownership experience. At CARSOME, we are guided by values...

Develop and implement comprehensive RM framework to identify, assess and mitigate risks across all BU.Conduct regular risk assessments to ensure business resilience and comply with industry best practices.Monitor emerging risks (financial, operational, reputational, etc) and provide advice to management.Establish risk mitigation strategies, including...

Givaudan is a global leader in the creation of fragrances, flavors and active cosmetic ingredients. As a Credit Management & Collection Junior Analyst, you will be accountable for the entire credit granting process, including the consistent application of a credit policy, periodic credit reviews of existing customers, and the assessment of the...

Treasury Financial ManagerLee's Frozen Food Sdn Bhd operates across Southeast Asia and internationally, providing its customers with a diverse range of products and services.Our company focuses on delivering quality products, innovative solutions, and excellent customer service to support the success of its clients in the food service industry.**Job...

Requirements:Hold a Bachelor's Degree in Business Administration, Risk Management, Law, or related fields. A Master's Degree or certifications such as IRM, ISO 31000, or equivalent are highly desirable.Having 7-10 years of experience in risk management, with at least 3-5 years in a leadership role, preferable in oil & gas or other relevant field.Strong...

About the RoleCARSOME is seeking a seasoned Risk Manager to join our team. As a key member of our risk management function, you will be responsible for developing and implementing effective risk management strategies to ensure the organization's long-term sustainability.In this role, you will work closely with senior leadership to identify, assess, and...

Pelaburan Hartanah Berhad (PHB) is a real estate investment holding company that seeks to boost Bumiputera ownership in prime commercial real estate assets in Malaysia.Job SummaryWe are looking for a skilled Risk Management Strategist to join our team. As a key member of our risk management department, you will be responsible for reviewing and enhancing...

About the roleWe are seeking a talented Risk Management Executive to join our dynamic and fast-paced team at Mewah Kota Sdn Bhd. As a key member of our organisation, you will play a crucial role in implementing and maintaining effective risk management strategies to ensure the continued success and growth of our construction business. This is a full-time...

Role OverviewThe Financial Analytics Expert will be responsible for analyzing risk-related data, identifying trends, and providing actionable insights to enhance risk management strategies.

Job SummaryThe Strategic Risk Manager will be responsible for monitoring emerging risks and providing advice to management on risk mitigation strategies. This includes business continuity planning and crisis management.