Preventive Culture Specialist

The Risk & Prevention Specialist – Technology Risk role at OCBC Bank requires a professional who can build a preventive culture in COO and O&T Malaysia. This specialist will collaborate with stakeholders to identify, assess, and report on technology risk across IT systems and processes.Key Tasks:Establish a proactive risk management framework to mitigate...

Job OverviewWe are seeking an experienced Loss Prevention Specialist to join our team in Malaysia.Aon is a leading risk management consulting firm that helps clients make better decisions about their risks. As a Loss Prevention Specialist, you will work closely with our clients to identify and assess potential risks, develop strategies to mitigate those...

Risk & Prevention Specialist – Technology Risk - ( 250000B9 )Job Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other...

Job DescriptionCulture Development Senior SpecialistRequisition ID: 13395Employment Type:Location: Celcom & DigiDivision: HUMAN RESOURCESJob ResponsibilitiesElevate and standardize the company's corporate culture.Drive business outcomes through creative problem-solving and collaboration.Mentor and develop culture ambassadors to champion our...

Job DescriptionHap Seng Consolidated Berhad seeks a Financial Crime Prevention Specialist to oversee AML/CFT compliance functions.Key ResponsibilitiesImplement risk-based approaches to prevent financial crime.Develop and maintain effective AML/CFT systems and processes.Analyze and mitigate complex financial crimes.Provide expert advice on AML/CFT regulations...

Job DescriptionOur World Health Organization is seeking a dedicated professional to support the implementation of violence and injury prevention initiatives in Malaysia. As a National Injury Prevention Specialist, you will work closely with key stakeholders to strengthen capacity in addressing violence and injury prevention.The ideal candidate will have a...

Mercure Hotels is looking for a skilled Culture & Talent Specialist to lead our talent management initiatives. In this role, you will develop and implement strategies to enhance employee engagement, retention, and development.Key ResponsibilitiesCulture Enhancement: Develop and execute plans to foster a positive and inclusive work environment.Talent...

About the Role:We are seeking an experienced Safety Culture Specialist to join our team at STATS APAC. As a key member of our organization, you will be responsible for promoting a positive safety culture and maintaining visibility of QHSE issues. Your focus will be on ensuring a best-in-class culture throughout the company.Key Responsibilities:To ensure...

About the RoleWe are seeking a skilled professional to assume the position of Culture Development Senior Specialist.The successful candidate will be tasked with designing and implementing innovative solutions to enhance our company culture.IDentify best practices and implement them across the organization.Conduct thorough assessments of cultural values and...

About KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...

Job Title: Risk Prevention Lead - Operational RiskWe are seeking an experienced professional to lead our operational risk prevention initiatives/programs within Malaysia. The ideal candidate will have a proven track record in implementing risk management strategies and building a preventive culture within their organization.Duties and...

Bitget, a leading digital assets ecosystem, seeks a Financial Crime Prevention Specialist to join its expanding KYC Team. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.The ideal candidate will have 6+ years of experience in a...

Job OverviewBusinesslist is seeking a highly motivated and experienced Financial Crime Prevention Specialist to join our team.The successful candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.They will work closely with senior management and...

DescriptionJob Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other oversight activities.Facilitates staff awareness...

About This OpportunityWe are seeking an experienced HR professional to join our team as an Industrial Relations Specialist. The successful candidate will be responsible for managing employee relations, ensuring compliance with labor laws, and fostering a positive workplace culture.Job SummaryThe Industrial Relations Specialist will act as a liaison between...

DescriptionPerform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).Assist in building a preventive culture in O&T Malaysia.Implement operations & technology risk prevention initiatives/ programs within Malaysia.Track, monitor, and manage all Operational risk control gaps, operational issues and...

· Perform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).· Assist in building a preventive culture in O&T Malaysia.· Implement operations & technology risk prevention initiatives/ programs within Malaysia.· Track, monitor, and manage all operational risk control gaps, operational issues, and...

Job OverviewWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...

The RoleAs a key member of our team, you'll be responsible for cultivating a positive work environment, fostering employee engagement, and driving initiatives that enhance workplace culture.You'll oversee recruitment, onboarding, and retention strategies to attract and retain top talent, implement performance management frameworks, and support leadership in...

About the RoleWe're seeking an experienced Senior Fraud Analyst to join our team at Standard Chartered. In this role, you'll be responsible for minimising fraud losses by analysing fraud control reports, MIS reporting, and compliance. You'll also be actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies, and...