Operational Risk Senior Manager

Lazada Federal Territory of Kuala Lumpur, MalaysiaRisk Operations Senior ManagerLazada Federal Territory of Kuala Lumpur, MalaysiaAbout UsThe Lazada Anti Fraud team is responsible for protecting Lazada's platform security and risk governance, including buyer, seller, marketing, and financial spending. We're a global team with members from different countries...

This job is for a Senior Executive in Operational Risk, focusing on surveillance and monitoring. You might like this job because you'll be responsible for developing risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.ResponsibilitiesFacilitate the development and enforcement of a comprehensive...

As an Operational and Resilience Risk Senior Steward at HSBC, you will be responsible for providing oversight on operational and resilience risk management in Malaysia. Your key objectives include ensuring compliance with the Group's framework for Enterprise Risk and Operational Risk Management, as well as managing resilience risks within appetite.Main...

This is a key position within the Risk Management Department for a strong candidate who is able to assist the Head of Department to oversee and monitor risk management activities of the organisation, monitor and analyse risks within the Company's business units and report on these risks to the Senior Management Team ("SMT") and Board Risk Management...

Job Summary:We are seeking a seasoned Senior Executive to spearhead our operational risk management framework, policies, methodologies, processes, and tools.Main Responsibilities:Develop and enforce a comprehensive operational risk management framework.Ensure accurate and timely operational risk reporting.Implement control measures to mitigate operational...

Job DescriptionAs a Senior Associate in Risk Operations, you will be responsible for:Reviewing thawing or unbinding requests from various business lines to ensure compliance and reasonableness.Centralizing operational authority through a unified permission management system.Ensuring the correctness of restriction removal to avoid risks caused by incorrect...

**About the Role**We are seeking a highly experienced professional to lead our operational risk management operations. As a key member of our team, you will be responsible for overseeing the effectiveness of our technology and cybersecurity controls, ensuring accurate and insightful risk reporting, and providing strategic guidance to senior management.The...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Manager, Group Operational Risk Management role at AFFIN GroupCreate the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier....

About the PositionWe are seeking a highly skilled Senior Risk Management Professional to join our Compliance Operations Team at SWIFT.As a Senior Risk Management Professional, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Global Risk is a...

Role OverviewThe Senior Associate, Risk Operations role is a critical position within our organization, responsible for reviewing and managing risk-related requests to ensure compliance and accuracy.This individual will work closely with various departments to centralize operational authority, reduce the risk of operational errors, and ensure the correctness...

Standard Chartered Life and Careers is seeking an experienced Operational Risk Professional to join our team.">As an Operational Risk Professional, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization. You will work closely with business units to develop and implement risk management strategies,...

Seniority LevelThis position is suitable for a mid-senior level professional with experience in risk assessment, bank operations, and AML/CFT management.Key Responsibilities:Develop and maintain customer risk profiling methodology.Conduct regular assessments to detect key exposures of AML/CFT risks.Report to the Head, Compliance (Financial Crime Compliance...

Cyber Security ExpertStandard Chartered Bank's Operational Technology and Cyber Risk team manages operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to the OTCR Framework, and...

Job SummaryWe're seeking a seasoned professional to join our Operational, Technology and Cyber Risk (OTCR) organisation as an Associate Director. This critical role will serve as the second line of defence for assuring that controls are implemented effectively, in accordance with the OTCR Framework, and instilling a risk culture within the Bank.The...

Sr Vice President, Fraud Risk Senior Officer is responsible for leading the central Services, Markets and Banking Fraud Management team as a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

About Two95 International Inc.Two95 International Inc. is a leading company in the industry, and we are committed to providing our employees with challenging and rewarding careers.We are seeking a Risk Management Executive to join our team, who will play a crucial role in identifying, assessing, and mitigating risks across various departments.The ideal...

Job DescriptionA challenging role has arisen in our organization for an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with internal and regulatory policies, providing independent review and recommendations on Operational Risk Management tools, and facilitating the implementation of...

Job DescriptionThe Operational Risk Manager will be responsible for managing and mitigating operational risks within the organization. This includes developing risk management strategies, monitoring risk exposure, and ensuring compliance with regulatory requirements.Hong Leong Bank is committed to fostering a culture of excellence, where employees are...