Risk Management Specialist APAC

We are seeking an experienced professional to lead our APAC investment migration practice. This role involves managing and building our existing team of analysts in Kuala Lumpur, as well as handling complex case workflow for regional IM businesses.Key ResponsibilitiesLine management of the Malaysia Investment Migration team, currently comprising six team...

S-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...

cbs APAC is a subsidiary of a leading international consultancy headquartered in Heidelberg, Germany. We deliver high-end quality consulting and technology services to large industrial corporations running SAP. As a Senior SAP FICO Professional, you will join our team in KL Sentral, Malaysia, focusing on SAP FICO. Your primary responsibilities include...

cbs APAC delivers high-end quality consulting and technology services to large industrial corporations that run SAP.We are seeking highly skilled professionals to join our team in Malaysia, China, India, or Taiwan.Job Summary:As a member of our team, you will be responsible for providing Global Trade Management consulting with SAP GTS, researching solutions,...

Job OverviewWe are seeking a seasoned professional to drive growth in our APAC markets. As a Business Development Specialist, you will be responsible for engaging with customers via phone, email, tickets, webinars, etc., to accompany them during the onboarding process, solve their queries, and increase response rates for the APAC markets. Your goal will be...

This Senior Global Trade Compliance Specialist role plays a pivotal part in ensuring SC Johnson's compliance with all legal and risk-mitigation requirements in the APAC region. The ideal candidate will possess extensive knowledge of customs regulations, including classification under Harmonized Tariff schedules and Preferential Trade Agreements.Main...

About 3EXWe are a pioneering force in the Web3 space, pushing boundaries with our innovative CryptoGPT engine and BitBroker partner system. Headquartered in Dubai, we have grown into a global team with a presence across APAC, EU, and UAE.Our mission is to build a regulatorily compliant and technologically innovative digital asset trading platform. As a key...

cbs APAC is a leading international consultancy that provides high-end quality consulting and technology services to large industrial corporations that run SAP.We are seeking a highly skilled ERP Implementation Specialist to join our team.The ideal candidate will have extensive knowledge of SAP Financial Accounting and Controlling, as well as experience in...

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...

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...

As a Risk Management Specialist at Standard Chartered Bank, you will play a vital role in ensuring the integrity of our financial systems and processes. This exciting opportunity will see you working closely with cross-functional teams to identify and mitigate potential risks.About the RoleYou will be responsible for analyzing data to identify trends and...

At Deleum, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for implementing and managing risk management frameworks, policies, and procedures across the organization.Key Responsibilities:Develop and review enterprise risk management frameworks, policies, and proceduresAssist in...

Role OverviewS. C. Johnson & Son, Inc. seeks an experienced Global Trade Compliance (GTC) Manager to lead our trade compliance program in the APAC region. The ideal candidate will possess strong knowledge of customs regulations and have experience in developing and implementing effective compliance training programs.Main Responsibilities:Develop and maintain...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Wipro. As a Risk Management Specialist, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients.Key Responsibilities:Be the subject matter expert for fraud, safety, and...

CBS APAC is seeking a highly skilled SAP SuccessFactors Consultant to join our team in Kuala Lumpur, Malaysia.The ideal candidate will have a proven track record in implementing and configuring the SAP SuccessFactors suite, with a strong focus on talent management.Key responsibilities include collaborating with clients to gather and analyze business...

Ziff Davis, LLC is a global technology company behind Speedtest, Downdetector, and Ekahau. We are seeking a highly motivated Marketing Specialist to join our team in the APAC region.As a Marketing Specialist, you will play a key role in supporting the delivery of marketing programs and relationships for Ekahau's growing list of channel and strategic alliance...

**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...

About Standard Chartered Life and CareersWe're a forward-thinking organization that's dedicated to making a positive difference in the world. Our mission is to drive commerce and prosperity through our unique diversity.We're committed to creating a workplace where everyone feels respected and can realize their full potential.Your Job DescriptionWe're seeking...

Job Overview:As a Risk Management Specialist at OCBC Bank, you will be responsible for ensuring the robust end-to-end credit risk management of our Retail Portfolio. This includes reviewing and aligning local policy with Group's and administering local L3-L5 policy, including Regulatory changes and Developer's Project End Financing guidelines.Key...

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...