Risk Management Coordinator

About the PositionWe are hiring a skilled Risk Management Coordinator to spearhead AML/CFT initiatives and foster a risk-aware culture at RHB Banking Group.Principal ResponsibilitiesAssess and evaluate SARs to identify potential financial crimes.Investigate and analyze suspicious transactions to determine their legitimacy.Develop and implement strategies to...

Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at Environmental Resources Management (ERM). In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Role:Work with clients to identify potential risks and develop...

Job DescriptionWe are seeking a Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for assessing and managing risk across various industries.Your primary focus will be on identifying potential risks and developing strategies to mitigate them. You will work closely with cross-functional teams to implement...

Consultant- Technical Risk About the Role:We are seeking an experienced consultant to join our team as a Technical Risk Assessment Specialist. In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.Main Responsibilities:Provide technical support for safety and risk...

Compliance Transformation Leader:We are seeking an experienced Compliance Transformation Leader to join our team at Ant International.This role will be responsible for leading the development and implementation of an overarching outsourcing framework, managing internal governance, and ensuring outsourcing functions meet regulatory requirements.The ideal...

Role OverviewThis position offers an exceptional opportunity to join American Express's prestigious Control Management team as a Testing Analyst in Kuala Lumpur, Malaysia. As a highly skilled professional, you will be instrumental in ensuring seamless delivery of services to our valued customers, while upholding regulatory compliance and adhering to internal...

The Manager, Risk Management (Risk Validation) will be responsible for providing quality assurance on various validations for all departments within Group Risk Management. The role will also review the quantitative independent validation and provide insights on the performance of credit models that will have a direct impact on the Bank's P/L. This role will...

About the Role: As an Enterprise Risk Manager at Yinson Renewables AS, you will play a critical role in ensuring the company's success by identifying and mitigating risks. You will work closely with Senior Management and the Board of Directors to develop and implement a comprehensive risk management framework.Main Accountabilities:Develop and maintain a...

Job SummaryWe are looking for a highly skilled Senior Construction Project Coordinator to join our team. As a key coordinator, you will be responsible for managing and coordinating multiple projects simultaneously, ensuring timely and cost-effective delivery of results.Key Responsibilities:Coordinate and manage multiple projects simultaneouslyDevelop and...

Astute Fund Management Berhad seeks a qualified Compliance Officer/Executive to join our team. The ideal candidate will possess at least a tertiary degree in a related field or hold an accredited professional qualification in Compliance.The selected candidate will work closely with the Head of Compliance to ensure that our operations comply with regulatory...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team at MHA Consultancy Services Sdn Bhd.Data Management & Analysis: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making.Risk Assessment & Modeling: Develop and maintain risk assessment models, evaluate...

Job Description:The Executive, Risk Management will be responsible for assisting in the preparation of internal reports for the Management Committee, Risk Committee, and Board of Directors. This includes maintaining and reviewing internal frameworks, policies, guidelines, processes, risk library, and register related to Enterprise Risk Management.Key...

This position is ideal for a highly skilled expert in operational risk management, focusing on surveillance and monitoring within Bank Rakyat Malaysia.ResponsibilitiesDevelop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure effective risk mitigation.Ensure accurate and timely...

At HSBC, one of the world's largest banking and financial services organizations, we serve more than 40 million customers through our global businesses including Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network spans across 64 countries and territories in Europe, Asia, the Middle East and Africa, North America and...

Our company, SME Bank Malaysia, is committed to being a high-performance organization that offers its services through all its branches operating nationwide.We have various action plans to create a high level of engagement while nurturing the core values of S.M.I.L.E among the Talent Capital of the Bank.Talent management and development are the cornerstone...

Get AI-powered advice on this job and more exclusive features.ResponsibilitiesRisk Reporting - Assist to prepare internal reports for the Management Committee, Risk Committee and the Board of Directors.Risk Management Framework - Assist to maintain and review internal frameworks, policies, guidelines, processes, risk library and register related to...

Citaglobal Berhad invites applications for the position of Risk Strategy Development Director. As a key member of the Group Risk function, you will be responsible for developing and implementing risk-related policies, procedures, and guidelines aligned with Group-level governance standards.Key Responsibilities:Risk Policy Development: Develop and implement...

Consultant- Technical Risk The Job Description:We are seeking an experienced consultant to join our team as a Technical Risk Assessment Specialist. In this role, you will be responsible for performing risk assessments and providing recommendations to improve safety and reduce risk.Main Responsibilities:Conduct risk assessments using various methods,...

StashAway Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaTechnology Risk ManagerThe Technology Risk Manager is a self-motivated, IT-savvy and collaborative individual playing a vital compliance and oversight role on our Technology team.As the 1.5 Line of Defence for the Technology team, you are responsible for the maintenance and enforcement of...

Position: Manager, Risk Analysis | Risk Management DepartmentROLE PURPOSEResponsible for conducting risk assessment, mainly focusing on Technology and Cybersecurity at Bank's enterprise level while refining robust and effective risk management framework incorporating policies, methodologies, processes and tools and providing appropriate strategic...