Current jobs related to Risk and Assurance Analyst - Kuala Lumpur, Kuala Lumpur - MAXIS Malaysia
-
Senior Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJob SummaryThis Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.Responsibilities:Monitoring and Reporting Operational RisksPartnering with Local Support FunctionsExecuting Controls and Monitoring RisksAbout Standard Chartered Life and...
-
Risk Management and Assurance Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout UsAt Standard Chartered Life and Careers, we're committed to creating a culture that values collaboration, innovation, and excellence. Our team of dedicated professionals is passionate about delivering exceptional results and exceeding expectations.Job SummaryWe are seeking an experienced Risk Management and Assurance Manager to join our Internal Audit...
-
Risk Assurance Leader
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAre you a seasoned professional looking for a new challenge as a Risk Assurance Leader at ACCA Careers? In this role, you will be responsible for leading risk assurance activities and ensuring that our organization's risk management framework is effective.You will work closely with the Director, Corporate Audit, Asia Pacific hub to develop and implement risk...
-
Group Risk Assurance Manager
11 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia CITAGLOBAL BERHAD Full timeGroup Risk Assurance ManagerCITAGLOBAL BERHAD is seeking an experienced risk management professional to lead our group risk assurance initiatives.About the RoleThis role requires a high degree of expertise in establishing and maintaining formal risk governance structures at the Group level. The successful candidate will develop and implement a comprehensive...
-
Head of Assurance and Risk Management
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeAssurance and Risk Management ExpertZurich 56 Company Ltd requires an experienced Assurance and Risk Management Expert to oversee the development and maintenance of its Assurance Program.
-
Risk Assurance Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeSwift's MissionWe aim to make compliance happen by overseeing regulatory tracking activities, assessments, advice, and reporting on regulatory risk. Our Compliance team has a strong presence globally, developing and overseeing internal policies, managing regulatory control frameworks, assessing and mitigating risk, and reporting.The Compliance team is...
-
Data Risk Analyst
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeRisk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...
-
Compliance Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DCS Card Centre Full timeJob Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...
-
Senior Quality Assurance Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HFG Insurance Recruitment Full timeJob OverviewWe are seeking a highly skilled Quality Assurance Analyst to join our team at HFG Insurance Recruitment.This is an exciting opportunity for an experienced professional to take on a challenging role and make a meaningful contribution to the success of our clients.
-
Quality Assurance Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wipro Full timeJob DescriptionWe are seeking a skilled Quality Assurance Analyst to join our team at Wipro. As a Quality Assurance Analyst, you will be responsible for ensuring the quality of our services and products.Your primary goal will be to identify areas for improvement and implement changes to enhance our overall performance.You will work closely with other...
-
Quality Assurance Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HFG Insurance Recruitment Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from HFG Insurance Recruitment.Benjamin Chong | Specialist Recruiter at HFG Insurance Recruitment | Connecting Top Talent with Leading Opportunities in the Insurance & Financial…Key Responsibilities:Analyze business processes and requirements to understand and...
-
Cybersecurity Risk Management Leader
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking an experienced Cybersecurity Risk Management Leader to join our team at Standard Chartered. As a leader in the field of cybersecurity risk management, you will be responsible for driving our risk-focused transformation agenda across various service lines within Information Cyber Security (ICS) – Cyber Security Operations (CyOPS)...
-
Compliance Risk Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full timeJob DescriptionHong Leong Bank Berhad is seeking a Quality Assurance Director to join our team. In this role, you will be responsible for overseeing and managing the Call Quality Monitoring team, ensuring that set objectives and targets are met.The successful candidate will have a strong leadership background, with experience in managing teams and driving...
-
Data Analyst, Risk Management
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeAffin Group OverviewAt Affin Group, we are committed to transforming the financial services landscape through continuous innovation. Our mission is to make banking better and easier for our customers, while providing a collaborative work environment that inspires great work.Job DescriptionWe are seeking a highly skilled Data Analyst, Risk Management to join...
-
Quality Assurance Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Full timeAbout the RoleAs a Quality Assurance Analyst - Content, you will be responsible for analyzing and identifying non-compliant content, flagging it for action in a timely manner. You will also review reported content within agreed turnaround times and standards of quality.RequirementsAbility to work in a 24x7 environmentComfortable working with explicit and...
-
Manager, Risk Management
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full timeThe 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...
-
AML & Risk Operation Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full timeJob Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...
-
Risk Assurance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeZurich 56 Company Ltd seeks a Risk Assurance Specialist to contribute to the Group Audit global team through professional skills and technical knowledge. You will develop your knowledge and business awareness by reviewing resources and interacting with multiple stakeholders. As an experienced professional in Audit or Finance, you will participate in local...
-
Safety and Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeJob SummaryThe Safety and Risk Analyst will be responsible for providing technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Position:Conduct qualitative and quantitative risk analysesPerform fire and explosion modeling using CFD or empirical toolsModel gas and smoke dispersion using...
-
Project Risk Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Turner & Townsend Plc. Full timeAbout the RoleWe are looking for a talented Project Risk Analyst to join our Project Controls Team in Manchester. As a key member of our team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.You will work closely with the team to maintain visibility of trigger points,...
Risk and Assurance Analyst
1 week ago
We are seeking a highly skilled Risk and Assurance Analyst to join our team. The ideal candidate will have strong analytical skills, attention to detail, and excellent written, verbal communication, and presentation skills.
- The role involves driving and delivering audit automation projects to meet IA Division KPI as per the approved plan, as well as accommodating adhoc requests from key stakeholders.
- You will be accountable for supporting the Assurance team and collaborating with auditors in areas of audit data analysis, to understand data needs and deliver data-driven solutions.
The successful candidate will have a Bachelor's degree in Computer Science, Statistics, Mathematics, Accounting, or a related quantitative field. Professional certifications in data analytics will be an added advantage.
Key Accountabilities- Lead the end-to-end design, development, testing, implementation, and maintenance of audit automation, ensuring internal control tests are accepted and endorsed by Business before operationalization.
- Perform data profiling, cleansing, transformation, and enrichment to prepare data for analysis; conduct analysis using statistical techniques and tools like SQL, Python, R, Tableau, etc.; develop and generate reports, visualizations, and dashboards to communicate insights.
- Identify process improvements and data integrity issues by analyzing outliers, patterns, and trends.
- Document audit automation design documentation, testing results, and data analytic procedures for audit workpapers.
The successful candidate will have strong business acumen and overall business process, operations, and compliance understanding. Ability to manage strict deadlines and handle pressure is also essential.