Operational Risk Specialist

As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...

About the RoleThis is a challenging opportunity for a Risk Policy Specialist to assist in cultivating a risk and compliance culture within global markets. The ideal candidate will have strong knowledge of treasury products and financial instruments, as well as market risks and operational risk controls.

Role 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...

Job OverviewAs a Risk Management Specialist at Bank Negara Malaysia, you will play a vital role in conducting risk assessment and refining the bank's risk management framework. This involves identifying, assessing, and mitigating risks to ensure the bank's operations are effective and compliant with regulatory requirements.Key Responsibilities:Risk...

About the RoleWe are seeking an experienced Operational Risk Specialist to join our team. As a key member of our risk management function, you will be responsible for overseeing the Bank's compliance with regulatory requirements and ensuring that all operational risk management activities are conducted in accordance with established policies and...

Job OverviewThe Operational Risk Specialist will be responsible for ensuring the Bank's compliance with regulatory requirements, collecting and analyzing operational loss event data, and preparing risk reports. The role will involve collaboration with business units to gather information on loss events and attending to regulator-related matters.Main...

At Businesslist, we are seeking a highly skilled Governance and Risk Management Specialist to join our team. This is an impactful role that offers the opportunity to make a significant contribution to the success of companies by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of...

About the RoleWe are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.In this role, you will be responsible for managing and resolving alerts/cases related to financial crime...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

ResponsibilitiesThe Financial Risk Management Specialist will play a crucial role in ensuring the stability and profitability of our business operations. Key responsibilities include:Conducting thorough risk assessments and developing mitigation strategiesCollaborating with the risk team to monitor and manage risk exposureProviding data-driven insights to...

About the RoleCIMB is seeking a highly skilled professional to join our team as a Risk Management Specialist. As a key member of our Risk Control Unit, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI). This role requires strong analytical and communication skills, with the ability to work...

In this Senior Executive role, you will be responsible for leading the development of risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.Key ResponsibilitiesDevelop and maintain a comprehensive operational risk management framework to ensure effective risk mitigation.Collaborate with business units to...

About the RoleThis Third Party Risk Specialist position is responsible for ensuring that all third-party vendors meet the required security standards. The successful candidate will have a strong understanding of operating in a second-line capacity within an OTCR or risk management organization.Key ResponsibilitiesMonitor and report on third-party compliance...

**Company Overview:** Hong Leong Group is a leading financial services provider with a strong commitment to innovation and excellence.We are seeking a skilled Risk Management Specialist to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and...

We 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...

Job SummaryA highly skilled Risk Management Specialist is required to join our team at Hytech Empire. As a key member of our financial services team, you will play a vital role in ensuring the effective management of risk within our automated trading operations.About the RoleThis position involves overseeing the development and deployment of automated...

We are seeking a highly skilled professional to join our team as a Risk Management Specialist. As a key member of our organization, you will play a critical role in identifying and mitigating risks associated with regulatory non-compliance.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing the...

Risk Management Specialist - Audit StrategyWe are seeking a skilled Risk Management Specialist to join our audit department at City Coin Laundry Sdn. Bhd. As a key member of our team, you will play a critical role in developing and implementing audit strategies to mitigate operational risks across various business functions.Main ResponsibilitiesDevelop...

Risk Management Role:The Risk Management Specialist will identify and assess risks, and develop strategies to mitigate them. This role requires strong analytical and problem-solving skills, as well as excellent communication skills.Responsibilities:Carry out risk assessment to evaluate the effectiveness of internal controls, compliance, process and...

We are seeking a Risk Management Specialist to join our team at FNZ. This role will involve providing risk management support to our Operational teams and ensuring alignment with our organizational goals.The successful candidate will have a strong background in risk management, with experience in financial services highly regarded. Key responsibilities of...