Risk Operations Associate
7 days ago
We are seeking a highly skilled Risk Operations Associate to join our team at OKX. As a key member of our risk management department, you will play a crucial role in ensuring the security and integrity of our clients' accounts.
Responsibilities:- Review Thawing or Unbinding Requests: You will be responsible for reviewing thawing or unbinding requests from various business lines to ensure compliance and reasonableness.
- Centralize Operational Authority: Ensure that all thawing operations are conducted through a unified permission management system to prevent unauthorized operations.
- Ensure Correctness of Restriction Removal: When removing account restrictions, it is necessary to ensure the accuracy of the operation to avoid risks caused by incorrect thawing.
- Reduce the Risk of Operational Errors: Reduce account security issues caused by operational mistakes by implementing strict operational procedures.
- Cross-Departmental Collaboration: Work closely with departments such as risk control and customer service to jointly address account security issues.
- Possess strong logical thinking and risk assessment abilities to make accurate judgments on complex security issues.
- Strong communication and coordination skills are required to facilitate effective information exchange and cooperation among multiple departments.
- A deep understanding of operational processes and strictly adhering to operational norms to ensure compliance.
- The ability to rapidly learn new knowledge and skills due to the constantly changing technical and risk environment.
- A strong sense of responsibility and patience when dealing with sensitive and complex account security issues, along with good stress tolerance.
- An excellent command of spoken and written English and Mandarin as the role requires to deal with China/Hong Kong Mandarin speaking counterparts.
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Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...
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Financial Associate Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Sdn. Bhd. Full timeFunding Associate RoleBID Operations Sdn. Bhd. seeks a diligent and detail-oriented Funding Associate to join our team. This role is pivotal in ensuring efficient and accurate funding transaction processing, data reconciliation, report generation, and risk analysis.Key Responsibilities:Daily funding reviews, transaction processing, and compliance...
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Payment Processing Associate
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Part timeJob DescriptionBID Operations is looking for a skilled Payment Processing Associate to join their team. The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesProcess withdrawal payments efficiently and accurately, following established procedures and security...
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Risk Management Associate
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob Title: Risk Management AssociateWe are seeking a highly skilled Risk Management Associate to join our team. In this role, you will be responsible for ensuring the Bank's compliance with anti-money laundering regulations and other relevant laws.As a Risk Management Associate, you will provide compliance support and coordination/leadership in various...
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Risk Management Associate
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full timeZurich Australian Insurance Ltd. is seeking a highly skilled Risk Management Associate to join our team. In this role, you will be responsible for helping to identify and mitigate potential risks associated with insurance claims.Key ResponsibilitiesDetermine liability by gathering and analyzing relevant facts.You will be responsible for:Reviewing and...
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Funding Operations Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Sdn. Bhd. Full timeFunding Associate Job DescriptionWe are seeking an experienced and skilled Funding Associate to join our team at BID Operations Sdn. Bhd. The successful candidate will be responsible for ensuring the efficient and accurate processing of funding transactions, conducting data reconciliation, generating reports, and analyzing funding-related risks.The ideal...
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Operational Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeWe are looking for an operational risk manager to join our risk management team at OKX. As a key member of our team, you will be responsible for identifying, assessing, and mitigating potential risks to our clients' accounts.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential risks and develop strategies to mitigate...
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Technical Support Associate
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Full timeWe are seeking a skilled Technical Support Associate to join our BID Operations team.About the Role:The ideal candidate will be responsible for delivering exceptional customer service to clients across various communication channels, including live chat, email, and telephone.Providing expert technical support to clients by addressing queries and resolving...
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Operational Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PT Mitrausaha Indonesia Grup Full timeJob DescriptionWe are seeking a seasoned Operational Risk Manager to join our team at PT Mitrausaha Indonesia Grup. As an Associate Director, Operational Risk, you will play a pivotal role in identifying, assessing, and mitigating operational risks across the organization.About the Role:Develop and maintain regional and local Operational Risk Frameworks and...
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Operational Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCitibank is seeking an Operational Risk Manager to join our team in Kuala Lumpur. In this role, you will be responsible for managing and mitigating operational, compliance and regulatory risks associated with Fraud. The successful candidate will have experience working in Financial Institutions, preferably in Wholesale Banking Operations/Risk Management...
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Associate Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full timeRisk Management Opportunities at Razer Inc.We are seeking an experienced Associate Manager, Risk Management to join our risk management team. This role offers a unique opportunity to make a significant impact on the company's risk management strategy and contribute to the growth and success of Razer Inc.About the Job:Support the development and...
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Risk Management Associate Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeRisk Management Associate ProfessionalKroll helps clients take a risk-based approach towards meeting obligations and remediating failures regarding anti-bribery, anti-corruption, and related regulatory mandates.Our team uses a combination of in-depth subject matter expertise, global research capabilities, and flexible technology tools to deliver effective...
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Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Vans Full timeAbout the RoleWe are seeking a highly motivated and experienced Cybersecurity Manager to join our team at VF Corporation. The successful candidate will be responsible for ensuring the security and integrity of VF's information assets.This includes identifying and assessing information security risks associated with business operations, developing and...
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Risk Management Professional
18 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia AtkinsRéalis Full timeRisk Management OpportunityWe are seeking an experienced Risk Management Professional to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks associated with our operations.As a Risk Management Professional, you will work closely with our project teams to ensure that all...
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Risk Assessment Associate
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeRisk Management and Due Diligence PositionWe are seeking a highly skilled Associate to join our Risk Management team.In this role, you will be responsible for conducting research and due diligence on clients and third parties.You will need to be able to analyze complex data, write detailed reports, and make recommendations to clients.Main...
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Financial Risk Specialist
21 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeRole SummaryWe are looking for a highly motivated and experienced professional to join our team as a Financial Risk Specialist.Key responsibilities will include:Managing risks associated with collateral management operations.Developing and implementing process improvements to enhance efficiency and effectiveness.Ensuring compliance with regulatory...
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Environmental Risk Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeJob Title: Environmental Risk AnalystDescription: We are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). As an Environmental Risk Analyst, you will play a crucial role in analyzing and mitigating environmental risks associated with clients' operations.Responsibilities:Conduct Environmental Risk Assessments:...
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Enterprise Risk Advisor
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KinTec Recruitment Ltd Full timeJob DescriptionKinTec Recruitment Ltd is seeking a skilled Risk Coordinator to support our organization's growth and success. The successful candidate will have a strong understanding of risk management principles and practices, as well as excellent communication and interpersonal skills.Key Responsibilities:Identify, assess, and prioritize risks associated...
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Associate Portfolio Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full timeRequired Skills and QualificationsWe are seeking a highly experienced and knowledgeable professional to join our team as the Associate Director, Portfolio Risk. The ideal candidate will have a Bachelor's degree in finance, economics, or a related field and a minimum of 10 years of experience in credit or risk management within the financial services or...
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Market Risk Operations Manager
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Mizuho Bank (Malaysia) Berhad Full timeWe are seeking an experienced Financial Risk Analysis Specialist to join our Risk Management Department. In this role, you will be responsible for analyzing and managing financial risks associated with market activities, including interest rate risk, foreign exchange risk, and commodity price risk.Key ResponsibilitiesAnalyze financial data and market trends...