Risk Assurance Specialist
2 days ago
We are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.
The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness of assigned Financial Crime (FC) and/or Regulatory Compliance (RC) controls, identifying and raising issues where control gaps lead to material unaddressed financial crime and/or regulatory/conduct risks.
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Risk Assurance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeZurich 56 Company Ltd seeks a Risk Assurance Specialist to contribute to the Group Audit global team through professional skills and technical knowledge. You will develop your knowledge and business awareness by reviewing resources and interacting with multiple stakeholders. As an experienced professional in Audit or Finance, you will participate in local...
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Risk Assurance Professional
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeSwift's MissionWe aim to make compliance happen by overseeing regulatory tracking activities, assessments, advice, and reporting on regulatory risk. Our Compliance team has a strong presence globally, developing and overseeing internal policies, managing regulatory control frameworks, assessing and mitigating risk, and reporting.The Compliance team is...
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Risk and Compliance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeRisk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.
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Regulatory Assurance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeHong Leong Bank is a leading financial institution in Malaysia with a rich history of innovation and excellence. We are committed to providing comprehensive financial services that meet the evolving needs of our customers.As a Regulatory Assurance Specialist, you will play a vital role in ensuring the bank's compliance with regulatory requirements. Your...
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Senior IT Assurance Specialist
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Full timeSenior IT Assurance Specialist page is loadedSenior IT Assurance SpecialistApply locations Bangsar South time type Full time posted on Posted 18 Days Ago job requisition id JR2025005048Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact...
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HSE Assurance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Elsa Talent Solutions Sdn. Bhd. Full timeAbout the RoleWe are seeking an experienced HSE Assurance Specialist to lead and assure that major HSE hazards and risks related to drilling operations are properly identified, evaluated, assessed, and mitigated in accordance with relevant statutory, organizational, and industry standards.The ideal candidate will have a strong background in occupational...
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Head of Assurance and Risk Management
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeAssurance and Risk Management ExpertZurich 56 Company Ltd requires an experienced Assurance and Risk Management Expert to oversee the development and maintenance of its Assurance Program.
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Senior Governance and Risk Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Assurance Specialist to join our team. As a key member of the Compliance department, you will be responsible for leading Swift's compliance framework review, maintaining a repository of compliance controls, and overseeing risk assessments.The ideal candidate will have extensive experience in...
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Compliance Assurance Specialist
20 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeCompliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...
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Risk Management Specialist
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full timeJob 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...
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Risk Management Specialist
44 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full timeAt 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...
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Quality Assurance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob Description:Businesslist is seeking a highly motivated and detail-oriented Quality Assurance Specialist to join our team. The ideal candidate will have a strong background in quality assurance and excellent analytical skills.The Quality Assurance Specialist will be responsible for planning, executing, and overseeing inspection and testing of incoming and...
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Senior Compliance Assurance Specialist
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...
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Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full timeWe 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...
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Risk Management and Assurance Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout UsAt Standard Chartered Life and Careers, we're committed to creating a culture that values collaboration, innovation, and excellence. Our team of dedicated professionals is passionate about delivering exceptional results and exceeding expectations.Job SummaryWe are seeking an experienced Risk Management and Assurance Manager to join our Internal Audit...
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Compliance Assurance Specialist Leader
44 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout SwiftWe're a leading provider of secure financial messaging services, headquartered in Belgium. We move value across borders, through cities and overseas. No other organisation can address our scale, precision, pace and trust requirements.We're unique too. Established to find a better way for the global financial community to move value, we've built a...
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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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Compliance Risk Specialist
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeCompany OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...
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Quality Assurance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia SecurePlex Full timeAbout the RoleThe Quality Assurance Specialist will be responsible for developing and executing test cases, scenarios, and scripts based on business requirements for eWallet, CASA, and FD in banking domain testing.Key ResponsibilitiesDevelop and execute test cases, scenarios, and scripts based on business requirements.Identify, document, and track defects...
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Quality Assurance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tech Mahindra Full timeAbout This OpportunityTech Mahindra is committed to delivering exceptional service to our clients, and we need a skilled Quality Assurance Specialist to help us achieve this goal.We are looking for a professional with experience in functional testing, particularly in API testing.The ideal candidate will have a solid understanding of testing methodologies and...