Risk Management Specialist

4 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time
Job Description

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.



  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    Job DescriptionKrisvconsulting Services Pte Ltd is seeking a skilled Data Risk Specialist to join our team. As a key member, you will be responsible for designing and implementing scalable data solutions to assess and mitigate risks.About the RoleAnalyze and interpret complex data sets related to risk factors to ensure accurate risk assessment and data...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    We are seeking a skilled professional with expertise in risk data science to join Krisvconsulting Services Pte Ltd. 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 mitigate risks.Key Responsibilities:Analyze and interpret complex...


  • Kuala Lumpur, Kuala Lumpur, Malaysia People Profilers Vietnam Full time

    Job 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,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time

    At SearchCP, we are a global risk management and intelligence consulting firm specialising in helping businesses navigate complex risk environments.We provide strategic intelligence and tailored solutions for risk mitigation to our clients across APAC. Our team of experts assist clients in making informed decisions and managing various risks, from security...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    We are seeking a highly skilled and experienced professional to join our team at Krisvconsulting Services Pte Ltd as a Data Insights Specialist. The ideal candidate will have a strong foundation in data analytics, risk management, and technical skills to design, implement, and maintain scalable data solutions.About the Role:Design and develop complex data...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Great Pyramid Sdn Bhd Full time

    Compliance and GovernanceWe are seeking a highly skilled and experienced professional to oversee our compliance and governance functions. As our Compliance and Risk Management Expert, you will be responsible for ensuring adherence to relevant laws, regulations, and industry standards.Responsibilities:Develop and implement a comprehensive compliance framework...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full time

    Are 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    We 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    Senior 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    Job Description:We are seeking an experienced Senior Risk Data Analyst to join our team at Krisvconsulting Services Pte Ltd. 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 mitigate risks.Key Responsibilities:Analyzing complex data...


  • Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time

    At 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Supply Chain Resources Group Full time

    As 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...

  • IT Support Specialist

    1 month 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...


  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full time

    Job 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan HR2O Asia Sdn Bhd Full time

    The CompanyAgensi Pekerjaan HR2O Asia Sdn Bhd is a global leader in designing, manufacturing, installing and assuring the maintenance of lifting & handling systems for oil & gas, nuclear, military and renewable energy industries.Our mission is to ensure the success of complex projects for specific industries, constantly striving to answer our clients needs...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full time

    Company Overview:Emerald Zebra is a globally recognized Australian broker known for its cutting-edge technology and award-winning customer service.We're seeking a highly skilled Payment Operations Specialist to join our team and contribute to our mission of delivering exceptional client experiences.Salary: The estimated salary for this role is around $60,000...

  • PEO HR Specialist

    3 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    About the RoleWe are seeking a highly skilled PEO HR Specialist to support our projects in the US time zone. As a PEO HR Specialist, you will work directly with our PEO brokers, benefits carriers, and other key PEO partners to best serve our shared members.Key ResponsibilitiesDevelop and maintain PEO Benefits procedures and cross-functional workflowsUse data...


  • Kuala Lumpur, Kuala Lumpur, Malaysia J-Recruit Recruitment Agency Full time

    Job Title: Digital Marketing SpecialistJob Summary:We are seeking a highly skilled Digital Marketing Specialist to join our team at J-Recruit Recruitment Agency. As a Digital Marketing Specialist, you will be responsible for developing and implementing online marketing campaigns to drive brand awareness, customer engagement, and brand presence.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan HR2O Asia Sdn Bhd Full time

    The CompanyAgensi Pekerjaan HR2O Asia Sdn Bhd is a global leader in designing, manufacturing, installing and assuring the maintenance of lifting & handling systems for oil & gas, nuclear, military and renewable energy industries.Their mission is to ensure the success of complex projects for specific industries, constantly striving to answer our clients needs...