Merchant Risk Assessment Lead

The Senior Merchant Risk Analyst role at Razer involves managing complex risk evaluations, ensuring robust risk management strategies, and collaborating with internal teams to safeguard the company's financial interests and regulatory compliance. This position requires strong analytical skills, attention to detail, and excellent communication...

Razer is a leader in the gaming industry, and as a Senior Merchant Risk Analyst, you will play a critical role in ensuring the company's financial interests and regulatory compliance. The position involves evaluating and underwriting complex merchant applications, conducting Enhanced Due Diligence (EDD), and collaborating with internal...

About the RoleWe are seeking a skilled Senior Merchant Risk Analyst & Underwriting professional to join our team at Razer Inc.This role is responsible for managing complex risk evaluations and ensuring robust risk management strategies are in place for high-risk merchants. The successful candidate will conduct in-depth assessments of new and existing...

At Razer, we are revolutionizing the gaming industry and seeking a Senior Merchant Risk Analyst to join our team. This role involves managing complex risk evaluations, ensuring robust risk management strategies, and collaborating with internal teams to safeguard the company's financial interests and regulatory compliance.Key Responsibilities:Evaluate and...

We are seeking a highly skilled Senior Merchant Risk Analyst to join our team at Razer. As a key member of our underwriting team, you will be responsible for evaluating and underwriting complex merchant applications, conducting Enhanced Due Diligence (EDD), and collaborating with internal teams to ensure the company's financial interests and regulatory...

Job Role:The Compliance Manager will play a crucial role in ensuring that Razer adheres to all applicable laws and regulations. This involves identifying and mitigating compliance risks, developing and implementing effective compliance strategies, and ensuring that employees are aware of their compliance responsibilities.Key Responsibilities:Manage and...

Job OverviewRazer Inc. is revolutionizing the way the world games. As a Senior Merchant Risk Analyst & Underwriting, you will be part of a global team located across 5 continents. This is a unique opportunity to make an impact globally while working in a fast-paced environment.You will be responsible for evaluating and underwriting complex merchant...

Risk Management LeaderThis role requires a highly skilled Risk Management Leader to strengthen Gas Malaysia Berhad's ability to create, protect, and sustain value.Responsibilities:Annual Audit Plan Development: Assist in developing the Annual Audit Plan based on risk assessment methodologies.Audit Planning Memorandum: Prepare planning documents for every...

Job OverviewThe Group Risk & Compliance Manager plays a pivotal role in assisting the board and management in overseeing risk management activities across Zaiyadal Group of Companies and its subsidiaries. This includes identifying, assessing, and mitigating risks, as well as developing strategies to manage these risks.

Job DescriptionThe Group Risk & Compliance Manager plays a crucial role in assisting the board and management in overseeing the entire spectrum of risk management activities for all companies within Zaiyadal Group of Companies and its subsidiaries. This includes risk identification, assessment, developing action plans with stakeholders, monitoring, and...

We are currently seeking a talented professional to join our team as a Risk Management Specialist. With fewer than 40 applicants, you still have a chance to stand out and take your career to the next level.Job BenefitsHybrid ModeFlexible Working HoursMonthly Performance BonusMinimum QualificationsA Bachelor's degree in Risk Management, Finance, Business, or...

Our CultureAt Razer, we believe in fostering a culture that values innovation, creativity, and collaboration. As a Compliance Manager, you will have the opportunity to make a meaningful impact globally while working across a global team located across 5 continents.Key ResponsibilitiesSupervise and oversee all business processes involving compliance and...

Job FunctionThe Group Risk & Compliance Manager plays a critical role in supporting the overall risk management strategy of Zaiyadal Group of Companies. This position requires a seasoned risk management professional with a strong track record of success in implementing risk management frameworks and promoting risk management culture within an...

Job DescriptionAbout the Role:We are seeking a highly experienced and skilled individual to lead our Internet Banking Fraud Investigation unit. The successful candidate will be responsible for managing and mitigating Internet banking fraud risk, ensuring compliance with internal and external regulations, and providing strategic solutions to mitigate...

The role of the Group Risk & Compliance Manager is to assist the board and the management in the oversight of the entire spectrum of risk management activities for all the companies within Zaiyadal Group of Companies and its subsidiaries. These activities among others include the risk identification and assessment, developing the action plans together with...

Job SummaryThe Compliance and Risk Management Lead will be responsible for overseeing the company's financial operations, ensuring compliance with financial regulations, and analyzing financial performance. This role requires strong leadership and analytical skills to drive cost-saving initiatives and strategic planning.Main Responsibilities:Oversee the...

About the RoleThis is a challenging opportunity for a seasoned professional with at least 10 years' experience in risk management to lead the Group Risk function. The successful candidate will be responsible for establishing and reviewing frameworks, policies, and procedures on enterprise risk management (ERM). They will also review and challenge risk...

Duties and ResponsibilitiesAssist the Board and Management in monitoring and reviewing the adequacy and effectiveness of the Zaiyadal Group of Companies risk management framework, policies, and practices.Establish and review frameworks, policies, and procedures on ERM.Review and challenge risk scorecards, registers, responses, and action plans, as well as...

About the Job:We are seeking a skilled Warehouse Engineering Lead to join our team in Malaysia.Job Description:The successful candidate will be responsible for designing and implementing warehouse layouts and storage solutions.Develop and implement warehouse design strategies to optimize space and efficiency.Lead the design process for warehousing projects,...

Innovergy Engineering Sdn Bhd is seeking an experienced Project Engineer to join our team. As a Project Engineer, you will be responsible for managing the planning, coordination, and execution of automation projects. This is a challenging and rewarding role that requires strong technical knowledge and understanding of engineering principles.Key...