Risk Analysis and Prevention Specialist

Job SummaryWe are seeking a highly skilled Operational Risk Prevention Specialist to join our team at OCBC Bank. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesPerform regular risk reporting and ensure timely...

Role Summary:We are seeking a highly skilled Risk Analysis Specialist to join our team at Standard Chartered. As a key member of our organization, you will be responsible for managing and resolving alerts/cases in accordance with our Correspondent Banking DOI and Assess, Analyse, Act (AAA) process.Key Responsibilities:Awareness and understanding of the...

Risk & Prevention Specialist – Technology Risk - (Job Reference: J-18808-Ljbffr)Company OverviewOCBC Bank is a leading financial institution dedicated to delivering exceptional banking services. We are committed to fostering a culture of innovation, risk management, and customer satisfaction.Job DescriptionWe are seeking a highly skilled Risk & Prevention...

Risk & Prevention Specialist – Technology Risk - ( 250000B9 )Job Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other...

DescriptionPerform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).Assist in building a preventive culture in O&T Malaysia.Implement operations & technology risk prevention initiatives/ programs within Malaysia.Track, monitor, and manage all Operational risk control gaps, operational issues and...

· Perform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).· Assist in building a preventive culture in O&T Malaysia.· Implement operations & technology risk prevention initiatives/ programs within Malaysia.· Track, monitor, and manage all operational risk control gaps, operational issues, and...

DescriptionJob Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other oversight activities.Facilitates staff awareness...

We are seeking a Senior Fraud Prevention Specialist to lead our efforts in developing and implementing cutting-edge fraud prevention strategies.Key Responsibilities:Develop, test, and deploy advanced fraud detection rules to identify and prevent fraudulent transactions.Conduct rule performance analysis, including false positives, false negatives, and fraud...

Job OverviewWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...

About Standard CharteredWe are a global bank that values diversity and inclusion, striving to make a positive impact in the communities we serve. Our mission is to drive commerce and prosperity through our unique blend of expertise and customer-centric approach.At Standard Chartered, we believe in creating a culture where everyone feels respected and valued....

At Prudential Hong Kong Limited, we are committed to being partners for every life and protectors for every future. Our purpose drives everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners.About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team....

Risk & Prevention Specialist – Technology Risk - (Job Reference: J-18808-Ljbffr)Job PurposeThis is an exciting opportunity to join our team as a Risk & Prevention Specialist – Technology Risk. You will play a vital role in preventing and mitigating technology risks, ensuring the continuity of our operations and protecting our customers' data.Develop and...

Job SummaryWe are seeking an experienced Risk Analysis Specialist to join our team at Zurich 56 Company Ltd. In this role, you will be responsible for underwriting and analyzing new and existing life business within delegated authority levels.Key Responsibilities:Complete assignments of moderate to high complexity while working within delegated...

Mizuho Bank (Malaysia) Berhad seeks an experienced Operational Risk Specialist to join its team in Kuala Lumpur. In this role, you will be responsible for developing, enhancing, and implementing operational risk management frameworks, policies, and procedures.The ideal candidate will have a minimum of 2-5 years of experience in operational risk and hold a...

Risk and Customer Support Specialist Job DescriptionWe are seeking a highly skilled Risk and Customer Support Specialist to join our team at Hytech Empire. As a key member of our operations department, you will play a crucial role in ensuring the smooth functioning of our online payment systems and customer support services.The ideal candidate will have...

Job DescriptionWe're currently seeking a Fraud Operations Analyst to join our team based in Kuala Lumpur.As a Fraud Operations Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.You will be working closely with the Fraud Operations team to...

Job Description:We are seeking an experienced Financial Analyst to join our team. As a Credit Evaluation specialist, you will manage credit risks for foreign corporate clients by analysing financial conditions and performing risk assessments.The ideal candidate should have a strong understanding of complex risk issues, a degree in finance or related fields,...

Bitget, a leading digital assets ecosystem, seeks a Financial Crime Prevention Specialist to join its expanding KYC Team. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.The ideal candidate will have 6+ years of experience in a...

We are seeking a highly experienced Risk Governance Specialist to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a vital role in ensuring the effective management of risk across our business.Job DescriptionThe Risk Governance Specialist will be responsible for driving process effectiveness measures by...

Etiqa Insurance and Takaful seeks a skilled IT Risk Management Specialist to ensure the Board of Directors and Senior Management Committee have adequate oversight of the cyber risk management profile.The ideal candidate will maintain consistency in IT Risk Management policies, methodologies, and processes within the company.Responsibilities:Ensure effective...