Risk Governance Analyst
2 weeks ago
Our Senior Compliance Analyst plays a critical role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions.
As an AI-first business, we leverage cutting-edge tools to enhance our ability to assess and manage risks with greater accuracy and efficiency.
- You will investigate and mitigate potential financial crimes and compliance risks.
- You will review and analyze complex data sets to identify patterns and anomalies.
- You will develop and implement effective compliance strategies and procedures.
- You will provide expert guidance to operational teams on AML-CTF, anti-fraud, and authentication matters.
- You will collaborate with cross-functional teams to drive compliance excellence.
- You will evaluate and recommend improvements to our compliance policies and procedures.
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IT Governance Lead
1 week ago
Cyberjaya, Selangor, Malaysia UST Full timeJob Summary: We are seeking a highly skilled IT Governance Lead to join our team at UST. As an IT Governance Lead, you will be responsible for ensuring that our IT systems are aligned with our organizational goals and objectives.">">Assist in defining risk treatment strategies to maintain risks within acceptable tolerance levels.">">'">Key...
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Risk Management Coordinator
1 week ago
Cyberjaya, Selangor, Malaysia Experian Full timeAbout the RoleThis is an exciting opportunity for a skilled professional to join our team as a Management Information Analyst. If you have a degree in related fields or equivalent experience as a Management Information Analyst, we encourage you to apply.In this role, you will work closely with the Third-Party Risk Management & UKI Procurement teams to...
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Risk and Compliance System Expert
1 week ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeJob DescriptionWe are looking for a Risk and Compliance professional to join our team as a Risk Governance and Compliance Lead.Key ResponsibilitiesLead effective governance and oversight over all Risk and Compliance systems.Drive continual process improvement initiatives across Risk and Compliance.Be key Business Partner to relevant IT teams maintaining Risk...
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Risk Governance and Compliance Lead
1 week ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeJob RequirementsTo be successful in this role, you will need:A minimum 5 years' experience in Risk and Compliance, preferably but not mandatorily in the life insurance industry.In-depth knowledge of system development lifecycle.Highly organized, results-driven self-starter with excellent interpersonal, communication, and influencing skills.The ideal...
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Technology Risk Management Lead
7 days ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeAbout Us:Askheadhunter is seeking an experienced professional to join our team as Senior Manager, Technology Governance and Control. In this role, you will support the Associate Director of Technology Governance & Controls in developing and conducting the control assessment program.Responsibilities:Develop and implement control assessment programs to ensure...
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Chief Technology Governance Officer
7 days ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeJob Title:Senior Manager, Technology Governance and Control CyberjayaAbout the Role:This role supports the Associate Director of Technology Governance & Controls to develop and conduct the control assessment program. The ideal candidate will provide IT management advisory and recommendations.Key Responsibilities:Plan, manage, and perform control assessments...
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Information Security Governance Expert
1 week ago
Cyberjaya, Selangor, Malaysia NTT DATA Business Solutions Full timeAbout the JobThis role is responsible for leading and managing the Security Operation Center (SOC) team at NTT DATA Business Solutions. The successful candidate will have a strong understanding of cybersecurity principles, experience in building and managing a SOC, and excellent leadership and communication skills.Key ResponsibilitiesTeam Leadership: Lead a...
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Compliance Risk Manager
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeDeriv is a leading online trading company that serves clients worldwide with innovative financial products. As our Senior Compliance Analyst, you will be responsible for ensuring regulatory compliance across multiple jurisdictions and protecting our business and clients from financial crime risks.We are an AI-first business that leverages cutting-edge tools...
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Cyberjaya, Selangor, Malaysia Askheadhunter Full timeSenior Manager, Technology Governance and ControlCyberjayaAbout the role:This role supports the Associate Director of Technology Governance & Controls to develop and conduct the control assessment program, and provide IT management appropriate advisory and recommendations.Job requirements:Plan, manage and perform control assessment and measurement across...
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Senior Trading Risk
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeCyberjaya, Malaysia | Posted on 12/03/2025At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk detection methodologies, and lead investigations that safeguard both our customers and business integrity. This role offers you the...
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Financial Analyst for Private Markets
6 days ago
Cyberjaya, Selangor, Malaysia Crewstone International Private Equity & Investments Full timeJob Title: Financial Analyst for Private MarketsJob Description:We are seeking a skilled Financial Analyst to join our team at Crewstone International Private Equity & Investments. The successful candidate will be responsible for supporting key functions in investment analysis, fund administration, and investor relations. Key responsibilities include...
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Senior Business Analyst
3 weeks ago
Cyberjaya, Selangor, Malaysia DHL Express Full timeDHL Express - a company that connects peopleWhat makes DHL great? Our People We know each employee's individual contributions make us the #1 Express Delivery and Logistics Company in the world.Distinguished as No.1 World's Best Workplace by Great Place to Work and Fortune Magazine, DHL Express is committed to maintaining an environment that empowers every...
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Portfolio Performance Analyst
1 week ago
Cyberjaya, Selangor, Malaysia AIA Shared Services Full timeAbout The RoleAt AIA Shared Services, we're seeking a highly skilled Portfolio Performance Analyst to join our team. As a key member of our investment reporting department, you'll play a vital role in analysing the performance and associated risk of our investment portfolios.Your responsibilities will include:Producing accurate Customized Performance...
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Cybersecurity Threat Analyst Lead
1 week ago
Cyberjaya, Selangor, Malaysia r3 Consultant Full timeAbout the RoleThis is an exciting opportunity to lead a team of skilled professionals in detecting, analyzing, and responding to complex security threats. As a Senior Security Operations Center (SOC) Analyst at r3 Consultant, you will be responsible for escalating critical incidents, providing expert analysis and guidance, and collaborating with stakeholders...
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Senior Business Analyst
4 weeks ago
Cyberjaya, Selangor, Malaysia DHL Germany Full timeDHL Express - a company that connects peopleWhat makes DHL great? Our People We know each employee's individual contributions make us the #1 Express Delivery and Logistics Company in the world.Distinguished as No.1 World's Best Workplace by Great Place to Work and Fortune Magazine DHL Express is committed to maintaining an environment that empowers every...
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Business Analyst Specialist
1 week ago
Cyberjaya, Selangor, Malaysia UST Full timeJob Summary: We are seeking a highly skilled Business Analyst to join our team at UST. As a Business Analyst, you will be responsible for analyzing business needs and developing solutions to meet those needs.">">">'Develop and implement effective business analysis approaches to identify and mitigate risks associated with various regulations and frameworks,...
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System Support and Risk Manager
1 week ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeAbout the JobWe are looking for a highly motivated and experienced Business System Governance Professional to join our team. The successful candidate will be responsible for ensuring the effective governance and oversight of all Risk and Compliance systems.The ideal candidate will have a strong understanding of system development lifecycle and a minimum of 5...
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Senior Business Analyst
4 weeks ago
Cyberjaya, Selangor, Malaysia DHL Express Full timeDHL Express - a company that connects peopleWhat makes DHL great? Our People We know each employee's individual contributions make us the #1 Express Delivery and Logistics Company in the world.Distinguished as No.1 World's Best Workplace by Great Place to Work and Fortune Magazine DHL Express is committed to maintaining an environment that empowers every...
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Head of Compliance and Risk M/F
4 weeks ago
Cyberjaya, Selangor, Malaysia Crédit Agricole Group Full timeCACEIS Malaysia (with more than 1,200 employees) supports CACEIS as its Malaysia Centre of Excellence. The Malaysian Operations provide asset services, custody, and payments for clients in Europe with a global operating model that maximizes efficiencies across time zones, supports 17/5 operational capability with the follow the sun model, enhances...
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Project Analyst
3 weeks ago
Cyberjaya, Selangor, Malaysia DHL Germany Full timeStart your IT career with usProject AnalystWith a global team of 6000+ IT professionals, DHL IT Services connects people and keeps the global economy running by continuously innovating and creating sustainable digital solutions. We work beyond global borders and push boundaries across all dimensions of logistics. You can leave your mark shaping the...