Risk Management Specialist
3 weeks ago
Our client, a global risk management and intelligence consulting firm, is seeking a skilled professional to join their Citizenship and Visa (C&V) team in Kuala Lumpur. As a Due Diligence Analyst, you will play a crucial role in helping government agencies understand and manage their exposure to money laundering and corruption concerns.
Key Responsibilities:
- Conduct in-depth online research on subjects and their wealth generation using various open-source tools.
- Analyse and assess information obtained during research, including media and insights from human sources.
- Present research and assessments clearly in written form.
Requirements:
- University qualifications from a reputable institution.
- Ability to read and critically assess media articles.
- Demonstrable understanding of commercial dynamics in Greater China and Southeast Asia.
- Aptitude for learning about corruption and sanctions evasion in the region.
- Excellent written and verbal communication skills.
This is an excellent opportunity for someone looking to start their career in due diligence. Comprehensive training will be provided to successful candidates, with future global opportunities available for high performers.
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Cyber Security Specialist
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Specialist to join our Cyber Security team in Kuala Lumpur. As a Senior Associate, you will play a critical role in our Incident Response division, working closely with clients to respond to and recover from cyber incidents.Key ResponsibilitiesDeploy incident...
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Murex Risk System Analyst
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Upskills Full timeAbout the RoleWe are seeking a highly motivated Risk Management Specialist with strong knowledge and experience in the Murex domain.Key ResponsibilitiesDeliver strategic change solutions to enable effective risk management.Develop and maintain a strong understanding of key market risk concepts, including traded products, Value-at-Risk (VaR), stress testing,...
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Safety Consultant
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full time{"Technical Safety SpecialistAbout the Role:We are seeking a highly skilled Technical Safety Specialist to join our team at Environmental Resources Management (ERM). As a Technical Safety Specialist, you will be responsible for providing technical assistance on safety and risk projects, including risk analysis, modeling, and calculations.Key...
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SAP Project Management Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia People Profilers Vietnam Full timeJob Title: SAP Project Management SpecialistWe are seeking a detail-oriented and organized SAP Project Management Specialist to support the successful implementation and execution of SAP projects within our organization.Responsibilities:Support Project Managers: Collaborate with project managers for smooth project execution.Documentation Management: Create,...
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Senior Risk and Safety Specialist
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia D&B Technology Engineering Group Full timeJob SummaryWe are seeking a highly skilled Senior Risk and Safety Consultant to join our team at D&B Technology Engineering Group. As a key member of our team, you will be responsible for delivering technical safety engineering solutions to our clients in the oil and gas industry.Key ResponsibilitiesManage the execution of technical safety work scopes,...
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Data Risk Analyst
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full timeSystem Analyst Job DescriptionWe are seeking a skilled System Analyst with 3-5 years of experience in Risk Data Science to support our team's data-driven risk management strategies. The ideal candidate will have a strong foundation in Hadoop, SQL Server 2012, and data analytics, with a focus on building and maintaining scalable data solutions to assess and...
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Incident Response Senior Associate
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur. As a Senior Technical Lead, you will play a critical role in our Cyber Security division's success.Key ResponsibilitiesIncident Response: Deploy your expertise in incident response, including technical incident response,...
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Junior Payment Specialist
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full timeAre you looking for a challenging role in the finance industry? Emerald Zebra is seeking a skilled Junior Payment Specialist to join our team. In this role, you will be responsible for managing client deposits and withdrawals, ensuring smooth operations in line with regulations, and resolving client payment queries.As a Junior Payment Specialist, you will...
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Murex Risk System Analyst
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Upskills Full timeJob OverviewWe are seeking a highly motivated Murex Risk System Analyst to join our team at Upskills. As a key member of our financial software consulting team, you will be responsible for delivering strategic change solutions to enable effective risk management.Key ResponsibilitiesDevelop and implement risk management solutions using Murex, with a focus on...
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Data Science Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full timeWe are currently seeking a highly skilled Data Science Risk Analyst to support our team in developing and maintaining scalable data solutions for risk assessment and mitigation. The ideal candidate will have a strong foundation in Hadoop and SQL Server, with a focus on building and maintaining risk data models to support data-driven risk management...
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Senior Risk Data Analyst
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full timeSenior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Krisvconsulting Services Pte Ltd. The ideal candidate will have a strong foundation in data analytics, risk management, and Hadoop ecosystem tools.Key Responsibilities:Analyze and interpret complex data sets related to risk factors to ensure accurate risk...
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Global Risk Management Investigator
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full timeAt SearchCP, we specialise in helping businesses navigate complex risk environments. Our core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. We have a growing presence across APAC and are now looking to hire a team of experts to join our KL office.Working in our...
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Cyber Security Expert
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur.This is an exciting opportunity to work with a global intelligence and cyber security consultancy, helping clients navigate dynamic and evolving security risks.Key ResponsibilitiesSupport senior consultants and engagement...
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Quality Assurance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Supply Chain Resources Group Full timeAs a Quality Assurance Specialist with Supply Chain Resources Group, you will be responsible for supporting the client Infrastructure Supplier Quality Audit program. The ideal candidate will have a proven track record in auditing and ensuring compliance with company requirements and multiple ISO standards, particularly within the construction and industrial...
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Junior Payments Specialist
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full timeJob Title: Junior Payments SpecialistEmerald Zebra is seeking a highly motivated and detail-oriented Junior Payments Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of client deposits and withdrawals, while maintaining compliance with relevant regulations and guidelines.Key...
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IT Support Specialist
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full time**Job Summary** We are seeking a highly skilled IT Support Specialist to join our team at Cartrack. The successful candidate will be responsible for managing IT technical activities to achieve operational outcomes, including timelines, expected stakeholder experience, and prioritizing and allocating workflow. **Key Responsibilities** Provide timely and...
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Quality Assurance Specialist
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Supply Chain Resources Group Full time**Job Summary**We are seeking a highly skilled Quality Assurance Specialist to join our team at Supply Chain Resources Group. The ideal candidate will have a strong background in quality auditing and a proven track record of ensuring compliance with company requirements and international standards.**Key Responsibilities**Conduct audits of infrastructure...
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Junior Payment Specialist
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full timeJob Title: Junior Payment SpecialistEmerald Zebra is seeking a highly skilled Junior Payment Specialist to join our team. As a key member of our Payments Team, you will be responsible for handling and monitoring client deposits and withdrawals, ensuring they are carried out in accordance with relevant regulations and guidelines.Key Responsibilities:Monitor...
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Cyber Security Consultant
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Consultant to join our team in Kuala Lumpur.Key ResponsibilitiesSupport senior consultants and engagement managers in delivering information security services to clients, including:Technical domain expertise and cyber transformationFramework assessments and road...
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Technical Support Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full timeJob SummaryWe are seeking a skilled IT Support Specialist to join our team at Cartrack, responsible for managing technical activities, providing timely information, and evaluating operational issues to ensure business risks are minimized.Key Responsibilities:Manage IT technical activities to achieve operational outcomes.Provide timely and effective...