Global Financial Risk Manager
6 days ago
This position is responsible for implementing the global Financial Crimes Policy and any local requirements in Malaysia. The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company's Global Financial Crimes Policy.
The successful candidate will assist Global Financial Crimes Compliance executives and managers in various activities, including identifying regulatory changes, conducting financial crimes risk assessments, and executing monitoring and testing activities. They will also provide meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators.
Apart from these responsibilities, the candidate will lead the completion and timely submission of any regulatory reporting required under the legal framework of the jurisdiction. They will also oversee the GFCC training curriculum for the legal entities in Malaysia.
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Global Financial Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeWe are looking for a highly skilled Risk Manager to lead our risk management team in handling all risk-related issues covering securities, futures, OTC products, etc.Key Qualifications:Possess at least a Bachelor's Degree in Actuarial, Economics, Finance, Banking, or equivalentAt least 7 years of relevant working experience in risk management, finance,...
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Global IT Risk Manager
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Insurance Malaysia Full timeJob OverviewWe are looking for a seasoned Global IT Risk Manager to join our team. The successful candidate will be responsible for ensuring the company's information assets and technologies are adequately protected.The ideal candidate will have a bachelor's degree in Information Technology or Information Security and 5 years of experience in IRM /...
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Risk Management Professional
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeAbout UsSperton Global AS is a financial institution committed to excellence in global markets. Our Technology and Operations function comprises five teams of specialists who collaborate to develop and deploy technology systems supporting our physical and digital banking services.Job RoleThis role requires an experienced professional to work on our Murex VaR...
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Director of Finance and Risk Management
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PWS Global Risks Labuan Ltd. Full timePWS Global Risks Labuan Ltd seeks a seasoned finance executive to drive strategic planning, budgeting, forecasting, cost control, and financial reporting for our reinsurance brokering firm. The ideal candidate will have a proven track record of leadership in the insurance or reinsurance industry.Key Responsibilities:Strategic Planning and BudgetingWork...
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Financial Risk Management Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Great Pyramid Sdn Bhd Full timeJob DescriptionThe Treasury Specialist will play a key role in supporting the company's business growth by providing professional expertise and working closely with the Finance functions to ensure accurate financial reporting and accounting compliance.Key ResponsibilitiesTreasury Risk Management: Manage group-wide FX risks, liquidity trades, and projects as...
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Financial Operations Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PWS Global Risks Labuan Ltd. Full timeThis is a challenging opportunity for a dynamic finance leader to drive financial operations at PWS Global Risks Labuan Ltd. We are seeking an experienced professional to lead financial planning, budgeting, forecasting, cost control, and financial reporting for our reinsurance brokering firm.Financial Planning and BudgetingCreate and manage annual budgets,...
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Global Risk Manager
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeJob DescriptionThe Global Risk Manager will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws. This includes conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.You will work closely with various teams within the organization,...
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Global Risk Manager
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeAt Zurich, we are seeking a skilled Global Risk Manager to join our team in Kuala Lumpur, Malaysia.We are part of International programs of Zurich and help clients manage their risk globally. The team oversees insurance partners across 20 countries in Asia Pacific.The successful candidate will service clients in cooperation with external insurance...
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Global Financial Operations Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MVC Resources Full timeMVC Resources, a multinational distributor of high-end brands, seeks a Global Financial Operations Manager to lead financial operations and drive business growth in the Cosmetics, Beauty, and Retail sectors.Job Description:Company OverviewMVC Resources has established itself as a leader in the Asian market, providing a dynamic environment for financial...
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Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia P&O Global Technologies Full timeAbout the Role:We are looking for a highly motivated and experienced Compliance Executive to join our team at P&O Global Technologies.This is an exciting opportunity to work in a dynamic and fast-paced environment where you will be responsible for ensuring that our organization remains compliant with all relevant regulations and laws.You will work closely...
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Financial Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob DescriptionWe are seeking a skilled Financial Risk Manager to join our team at Hong Leong Bank. The ideal candidate will be responsible for ensuring timely credit counterparty risk reports generation, consolidation and submission as well as compliance of all limits for various business units.The successful candidate will ensure effective monitoring of...
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Global Financial Literacy Coordinator
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion (AFI) Full time**About the Position**We are seeking a highly skilled Global Financial Literacy Coordinator to join our team at the Alliance for Financial Inclusion (AFI). As a key member of our Consumer Empowerment & Market Conduct (CEMC) department, you will be responsible for developing knowledge products, facilitating the CEMC Working Group, and establishing...
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Global Markets Credit Risk Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob RequirementsWe are looking for a highly skilled Global Markets Credit Risk Specialist who can work independently and as part of a team to drive results.The successful candidate will have excellent analytical and problem-solving skills with the ability to interpret complex data and provide actionable insights.They will possess strong communication and...
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Senior Risk Consultant
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeAbout Sperton Global ASWe are a leading financial institution with a strong presence in global markets. Our Technology and Operations function is comprised of five teams of specialists, working closely together to harness the power of technology and support our physical and digital banking services.Job OverviewThis role involves working as part of our...
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Global Markets Expert
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeAbout Sperton Global ASWe are a financial institution dedicated to innovation and excellence in global markets. Our Technology and Operations function comprises five teams of specialists, working together to leverage technology and enhance our banking services.Job SummaryThis role requires an experienced professional to work on our Murex VaR module...
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Risk Management Executive
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group, a global financial services group with FinTech as its core, is seeking a Senior Risk Management Executive to join its team.The ideal candidate will possess at least a Bachelor's Degree in Actuarial, Economics, Finance, Accounting, Banking, Business Studies or equivalent and have at least 2 years of relevant working experience in risk management,...
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Enterprise Risk Management Lead
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services group with FinTech as its core. We are seeking a talented Risk Manager to support our strategic goals and initiatives.Responsibilities:Monitor and analyze trading history patterns and current global financial market risksDesign risk models for various products to enhance risk assessment accuracy and...
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Risk Management and Compliance Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Global Blockchain Company Full timeJob SummaryGlobal Blockchain Company is seeking a highly skilled KYC/AML Compliance Specialist to join our team. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesDevelop and implement effective compliance procedures...
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Global Risk Advisory Leader
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the TeamWe are a global bank with a presence in over 70 countries. Our team is made up of highly skilled professionals who are passionate about risk management and compliance. We are seeking a highly experienced Global Risk Advisory Leader to join our team.As a Global Risk Advisory Leader, you will work closely with our Global Compliance and Regulatory...
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Risk Management Director
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sumitomo Mitsui Financial Group Inc. Full timeJob DescriptionThe Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC Group involves overseeing the functions of Credit Compliance & Planning (CCP) Section.Key Responsibilities:Assist Head of CRM through timely reporting on credit risk portfolio and exposure to management, board and...