Business Intelligence and Risk Mitigation Expert

At Aperio Intelligence Limited, we prioritize expertise and integrity in our team. We are seeking a Risk Management Expert to join our dynamic team in Kuala Lumpur, Malaysia.About the RoleThe successful candidate will be responsible for identifying and mitigating potential risks to support our clients' business operations.Key ResponsibilitiesRisk assessment...

Aperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London with offices in France, Romania, and Malaysia.About the JobWe are seeking a Corporate Intelligence Consultant to join our expanding APAC-focused team in Kuala Lumpur, Malaysia.Main ResponsibilitiesConducting in-depth research and analysis,...

About Our TeamWe are seeking a highly skilled Risk Management Leader to join our dynamic team at PEOPLElogy Group. As a key member of our organization, you will play a critical role in developing and implementing our risk management framework, ensuring alignment with Bursa Malaysia's regulatory requirements.This is an outstanding opportunity for an...

About the PositionWe are seeking a highly skilled Business Intelligence Expert to join our team. As a Business Intelligence Expert, you will be responsible for developing and implementing business intelligence solutions that drive business growth. You will work closely with cross-functional teams to design and deploy business intelligence systems.Key...

We are seeking a talented Business Intelligence Coordinator to join our team at Marketing Management Analytics, Inc. In this role, you will be responsible for coordinating business intelligence efforts across the organization.The ideal candidate will have excellent organizational skills, be able to prioritize tasks effectively, and possess strong...

As a Risk Management Analyst at Standard Chartered Life and Careers, you will play a critical role in helping us enhance our data analytics capability and innovate the use of data throughout the audit cycle.About the RoleThis is an exciting opportunity to work with our experienced team and contribute to the design, implementation, and maintenance of our risk...

We're looking for an experienced Risk and Control Transformation Expert to join our team at Standard Chartered. As an expert in risk and control transformation, you will be responsible for designing and implementing effective processes and controls to mitigate ICS risks.Key Responsibilities:Support the design, build, and implementation of effective processes...

Aperio Intelligence Limited is seeking a Business Intelligence Specialist to join our expanding APAC-focused team in Kuala Lumpur, Malaysia.About the RoleThe successful candidate will be responsible for conducting in-depth research and analysis, producing high-quality reports for our clients, and providing decisive intelligence to support their business...

We are seeking a highly skilled Risk Mitigation Specialist to join our team at U Mobile Sdn Bhd.Key Responsibilities:Develop and implement strategies to mitigate risks associated with regulatory complianceManage end-to-end regulatory driven projectsEnsure cost-effective management of KKMM/MMCC related activities/events, sponsorships, and giftsThe ideal...

Risk Management at Affin GroupRisk management is a critical aspect of our business, and we are committed to identifying and mitigating potential risks through proactive measures. This role involves working closely with senior analysts to conduct thematic analysis and reviews of the group's credit exposures, with a focus on identifying trends, assessing risk,...

About the Role:Lazada is seeking a skilled Risk Assessment and Mitigation Lead to join our risk management team. As a key member of our team, you will be responsible for conducting comprehensive risk assessments and developing mitigation strategies to minimize risk exposure.You will work closely with cross-functional teams to identify and assess risks,...

Data Protection SpecialistMEXC Federal Territory of Kuala Lumpur, Malaysia, is one of the fastest-growing global digital asset exchanges by trading volume and users.We aim to empower people worldwide to achieve financial success through crypto.Job Description:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential...

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...

We are seeking a talented individual to join our team as a Life Insurance Performance and Data Expert. In this role, you will be responsible for preparing performance reports, analyzing data, and providing insights to inform business decisions.The successful candidate will have a strong analytical mind, excellent communication skills, and a passion for...

We are looking for a qualified Quantitative Risk Management Expert to join our team at Zurich 56 Company Ltd. The ideal candidate will have experience in quantitative risk management and be able to leverage actuarial skills and knowledge to provide specialist advice.Key Responsibilities:Monitor and analyze data according to tools, methods and formats and...

About the RoleWe are seeking a highly skilled and experienced Audit Expert, Business Risk Management to join our team. The successful candidate will be responsible for contributing to the delivery of high-quality Personal and SME Banking audits, ensuring that they cause minimal disruption to the business.The role requires a deep understanding of audit...

About the RoleThe Operational Audit Lead will be responsible for developing and implementing audit strategies to mitigate operational risks across various business functions at City Coin Laundry Sdn. Bhd.Main AccountabilitiesConduct risk assessments to prioritize audit areas and develop comprehensive audit plans.Lead audit teams in gathering data through...

Job DescriptionThis Financial Crimes Investigator position is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients. The ideal candidate will have 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting, or...

Job OverviewWe are seeking a seasoned Risk Management Expert to join our dynamic team at PEOPLElogy Group. The ideal candidate will be responsible for managing risk across the organization, ensuring compliance with regulatory requirements, and driving strategic planning processes.Key ResponsibilitiesRisk Management Framework DevelopmentDevelop and implement...

This position is ideal for a highly skilled expert in operational risk management, focusing on surveillance and monitoring within Bank Rakyat Malaysia.ResponsibilitiesDevelop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure effective risk mitigation.Ensure accurate and timely...