Risk Management Specialist
3 days ago
Hong Leong Group is seeking an experienced Finance Executive to support our anti-bribery and corruption compliance, enterprise risk management, and corporate self-audit activities.
Responsibilities:- Ensure compliance with ISO 37001:2016 Anti-Bribery Management System.
- Perform quarterly/yearly bribery risk assessment and review.
- Lead planning and execution of quarterly internal audit.
- Report quarterly findings to Management.
This role includes coordinating quarterly review of Enterprise Risk Management and internal controls, conducting Enterprise Risk Management program, reviewing and reporting to ensure enterprise risks are identified and mitigated, and providing quarterly reporting to Management.
The ideal candidate will have professional qualifications such as ACCA, CIMA, CPA, or equivalent, at least 3 years of relevant experience, and experience in external or internal audit would be advantageous.
This position requires proficiency in computer skills, including Word and report writing, knowledge of ISO programs (Anti-Bribery & Corruption Management System / Enterprise Risk Management) is advantageous, and strong leadership abilities.
-
Risk Management Specialist
22 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in risk management to take on a leadership role within our organization. As a Risk Management Specialist, you will be responsible for developing...
-
Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Joel&Co Full time**Risk Management Specialist Job Description**We are looking for a highly skilled Risk Management Specialist to join our team at Joel&Co. As an essential member of our team, you will be responsible for identifying and mitigating potential risks to our business.Main Responsibilities:Support our finance team with accounting tasks, including preparing financial...
-
Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAccenture Careers are looking for an experienced Risk Management Specialist to join their team in Kuala Lumpur. As a Risk Management Specialist, you will play a critical role in assessing and managing insurance risks for clients.The company operates in a collaborative environment, working closely with claims, operations, and customer service teams to deliver...
-
Risk Management Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Finther Tecnologica Full timeFinnther Tecnologica is looking for a skilled Risk Management Specialist to lead the development and implementation of effective risk management strategies across the organization. The successful candidate will have a strong understanding of risk assessment methodologies and mitigation plans.This role involves:Analyzing potential threats and vulnerabilities...
-
Risk Management Specialist
22 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the RoleAs a Risk Management Specialist at Standard Chartered, you will play a critical role in identifying and mitigating risks associated with Transaction Banking Operations. This includes leading audits to evaluate the effectiveness of risk management processes and ensuring compliance with regulatory requirements.In this role, you will have the...
-
Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeAs a Risk Management Specialist, you will play a critical role in identifying and mitigating risks within OCBC. This includes evaluating business risks, designing and implementing effective internal controls, and monitoring compliance with regulatory requirements.Key Responsibilities:Evaluate business risks and identify areas for improvement.Design and...
-
Risk Management Specialist
21 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleWe are seeking a skilled Risk Management Specialist to join our team in Financial Markets Operations. The ideal candidate will have experience in trade validation, risk management, and control frameworks.Key ResponsibilitiesOversight of Trade Validation Controls involving deal review against external sources across OTC products and...
-
Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time**Job Overview:**We are seeking a highly motivated Risk Management Specialist to join our team at Boost Connect. As a key member of our organization, you will play a vital role in identifying, assessing, and mitigating risks that could impact our business.Main Responsibilities:Risk Identification: Identify potential risks that could impact our business,...
-
Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeWe are seeking a highly skilled Risk Management Specialist to join our Compliance Assurance team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with regulatory non-compliance.Your Key Responsibilities:You will work closely with stakeholders to assess and manage risk related to regulatory...
-
Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kenanga Group Full timeAbout the RoleWe are seeking a skilled Risk Management Specialist to join our Finance division. As a key member of our team, you will be responsible for evaluating and improving credit risk control frameworks. Your expertise in identifying opportunities for process optimization and evaluating credit risk controls will be crucial in driving business growth...
-
Risk Management Specialist
22 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeJob Description:We are seeking a Senior Consultant to join our team in Kuala Lumpur, Malaysia. As a Senior Consultant, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.Your responsibilities will include performing robust technically sound analysis based on reasoned argument...
-
Risk Management Specialist
21 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full timeWe are seeking a Risk Management Specialist to join our team at Zurich Australian Insurance Ltd.About the PositionThis is an excellent opportunity for a skilled professional to drive business growth by identifying and mitigating risks, ensuring compliance with Group Audit standards.Main AccountabilitiesRisk Identification: Identify areas of risk and develop...
-
Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeAt OCBC, we are seeking a highly skilled and experienced Risk Management Specialist to join our team. As a key member of our Shariah compliance team, you will play a crucial role in ensuring the robustness and effectiveness of our processes, guidelines, and policies.Key Responsibilities:Evaluate the robustness of processes and policies to identify potential...
-
Cybersecurity Risk Management Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are seeking a dedicated Cybersecurity Risk Management Specialist to strengthen our banking operations through the design and implementation of robust security solutions. In this pivotal role, you will collaborate closely with cross-functional teams to ensure our systems and applications are fortified against cyber threats.Your expertise will be...
-
Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full timeJoin Our TeamWe are seeking a highly motivated Risk Management Specialist to join our corporate lending division at Boost. As a key member of our team, you will be responsible for identifying and mitigating potential risks, ensuring compliance with regulatory requirements.ResponsibilitiesRisk Identification: Identify potential risks and opportunities for...
-
Risk Management Specialist
22 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeAbout UsOCBC is a leading bank in Malaysia, committed to providing innovative solutions to our customers. We are currently seeking a Risk Management Specialist to join our team.Job SummaryThis role involves preparing portfolio risk reports and collaborating with various stakeholders to identify opportunities for risk and return strategies. The successful...
-
Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeMEXC is a leading global digital asset exchange that empowers people worldwide to achieve financial success through crypto.We are currently looking for an excellent Risk Management Specialist to join our team.Job Responsibilities:Conduct comprehensive risk assessments and explore potential risk points in each business scenario.C coordinate strategy and model...
-
Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full timeCompany OverviewZeal Group is a leading financial institution dedicated to providing exceptional trading services.Job DescriptionWe are seeking a highly skilled Dealing Specialist (Risk Management) Mandarin Speaking to join our team. The successful candidate will be responsible for assisting in dealing activities in the financial market to maximize the...
-
Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeAbout the RoleZurich 56 Company Ltd is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in actuarial sciences and excellent analytical skills.Responsibilities:Provide basic actuarial services under direct supervision to fulfill routine business requirements.Monitor and analyze data...
-
Compliance Risk Management Specialist
22 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeJob Summary:We are seeking a Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with loan administration processes.Responsibilities:Analyze loan administration processes to identify potential risksDevelop and implement controls to mitigate risksCollaborate with...