Risk Management Specialist
7 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
6 days 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
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full timeOur team is responsible for driving commerce and prosperity through our unique diversity.About the RoleWe are seeking a skilled Risk Management Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.Key...
-
Risk Management Specialist
6 days 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
7 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
6 days 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
1 week 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
5 days 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
6 days 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
6 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 and Pricing Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd Full timeRisk Management and Pricing Specialist Job DescriptionWe are seeking a highly skilled Risk Management and Pricing Specialist to join our team.The successful candidate will be responsible for evaluating treaty reinsurance submissions, drafting and reviewing reinsurance contracts, assessing risk, and pricing reinsurance treaties. Additionally, the role...
-
Risk Management Specialist
6 days 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
7 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
6 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
7 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
6 days 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...
-
Data Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Insurance Malaysia Full timeJob DescriptionWe are seeking a highly skilled Data Risk Management Specialist to join our team. The successful candidate will be responsible for assisting the Chief Risk Officer in managing information and technology risk management for Manulife Insurance Berhad.The ideal candidate will have a bachelor's degree in Information Technology or Information...
-
Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia American International Group Full timeAbout the RoleAs a Risk Management Specialist at American International Group, you will be responsible for developing insurance solutions that address the exposures of companies and individuals. Your key focus will be on finding insurance solutions for risks from various areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber,...
-
Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeThe AFFIN Group is seeking a Risk Management Specialist to join our team. This individual will be responsible for managing CAU in IBOps and facilitating Structured Lending Dept's business objectives within compliance to internal and external laws, rules, regulations, policies, and procedures.Key Responsibilities:Data management and maintenance;Policies and...
-
Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Investment Bank Berhad Full timeHong Leong Investment Bank Berhad is seeking a Risk Management Specialist to join our team. The successful candidate will be responsible for managing risks associated with our business operations and ensuring that they comply with regulatory requirements and industry best practices.Main ResponsibilitiesWe are looking for someone with experience in developing...
-
Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeWe have an exciting opportunity for a Risk Management Specialist to join our team in Kuala Lumpur. In this role, you will be responsible for analyzing and managing risks across various aspects of our business, including accident and health insurance.About the RoleYou will work closely with our Accident & Health Experience Analysis team to perform a wide...