Risk & Control Specialist

**Job Description**We are looking for an experienced Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and mitigating risks associated with our clients' businesses.**Key Responsibilities**Evaluate and capture all data for claim processesPrepare medical questionnairesReview status to...

Job DescriptionA Global Bank within the Global Business Services Market seeks an experienced professional to join its team as a Operational Risk Manager.The successful candidate will be responsible for actively reviewing the control framework, including processes, procedures, controls, and reporting. This involves proactively identifying, measuring,...

Global MNCRewarding BenefitsAbout Our ClientA Global Bank within the Global Business Services Market.Job DescriptionRisk & Control Governance:Actively review the control framework (including processes, procedures, controls, reporting, etc.) to proactively identify, measure, monitor, report, and escalate risks.Support the continuous improvement of operational...

We are seeking a skilled Tax Compliance Specialist to join our Finance team at Colgate-Palmolive. As a member of our team, you will be responsible for managing local tax charge and controlling tax accounting for direct and indirect taxes.Company OverviewColgate-Palmolive is a leading consumer products company serving hundreds of millions of consumers...

About Our ClientA leading bank in the global business services market is seeking an experienced professional to fill the role of Global Governance Lead.The successful candidate will be responsible for supporting the continuous improvement of operational risk management methods, tools, and Management Information. This includes developing, implementing, and...

Job DescriptionWe are seeking a highly skilled Convenience Store Return Operations Specialist to join our team. In this role, you will be responsible for ensuring that all store returns products and quantity are accurately processed within 24 hours of receipt from the transporter.Main Responsibilities:Return Processing: Verify and process all return goods...

As a Senior Credit Analyst at Huntsman Corporation, you will be responsible for performing risk assessments on customers with a deep understanding of financial ratios and general economic data.Key Responsibilities:Risk assessment and recommendation on credit limits and risk categories.Decision-making on acceptable credit terms/credit limits for...

What We OfferIn return for your expertise and dedication, we offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. Our commitment to diversity, equity, and inclusion means that we welcome applications from candidates of all backgrounds.If you are a motivated and experienced EHS professional...

**Key Responsibilities**Manage buying activities with responsibility depending on country / region scope.Organise and execute the purchase to pay process ensuring compliance with global, regional and local procedures and policies.Explore and capture internal demand; handle non-catalog requests.Actively drive the use of procurement...

Huntsman Corporation is now looking for a dynamic individual as a Senior Credit Analyst.The jobholder is responsible to perform risk assessments on customers with the understanding of financial ratios and general economic data. He/she will give recommendations and establishments of credit limit within the company policy and approval authority.The ideal...

Company OverviewCompany specializes in manufacturing and supplying highway guardrails, handrails, and related accessories, adhering to the latest engineering standards and certified by SIRIM. As a subsidiary of a larger group, it contributes to the group's diverse steel-processing and manufacturing activities.Your ResponsibilitiesOversee and manage the...

4 days ago Be among the first 25 applicantsDirect message the job poster from MVC ResourcesManaging Director (Malaysia) - We are HIRINGCompany OverviewCompany specializes in manufacturing and supplying highway guardrails, handrails, and related accessories, adhering to the latest engineering standards and certified by SIRIM. As a subsidiary of a larger...

About UsACI Worldwide is a leading provider of mission-critical, real-time payments software. Our proven solutions enable global corporations and fintechs to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk.">The RoleWe are seeking an experienced Principal Business Analyst to join...

Overall Job PurposeAdminister HR Administration/Shared Services processes to deliver best in class HR services, products and systems in line with business needs, HR Shared Services plans, service quality standards and budgets.Job ResponsibilitiesAdminister activities for assigned HR service as per set quality standards and timelines.Understand and follow set...

We are looking for a highly skilled Site Manager to lead our infrastructure and earthworks projects at NCT Smart Industrial Park. As a key member of our project team, you will be responsible for overseeing site activities, coordinating with stakeholders, and ensuring compliance with project specifications and safety regulations.Responsibilities:Site...

We are seeking an experienced Site Manager to oversee infrastructure and earthworks projects at NCT Smart Industrial Park, Sepang. The ideal candidate will have 8 - 10 years of experience in managing large-scale infrastructure, land development, and earthworks projects. This role requires strong leadership, project management, and problem-solving skills to...

This job is a Project Manager in the PMO Office. You'll oversee budgets, schedules, and project quality, ensuring everything runs smoothly. You might like this job because it involves leading multiple projects and coordinating with various teams to achieve successEnsure scope, schedule and costs are reasonable and achievable.Define project scope, goals, and...

This job is a Project Manager in the PMO Office. You'll oversee budgets, schedules, and project quality, ensuring everything runs smoothly. You might like this job because it involves leading multiple projects and coordinating with various teams to achieve successEnsure scope, schedule and costs are reasonable and achievable.Define project scope, goals, and...

We are seeking an experienced Site Manager to oversee infrastructure and earthworks projects at NCT Smart Industrial Park. The ideal candidate will have 8 - 10 years of experience in managing large-scale infrastructure, land development, and earthworks projects.Key Responsibilities:Oversee all site activities related to infrastructure and earthworks,...

CIMB Federal Territory of Kuala Lumpur, Malaysia is seeking a highly skilled and motivated individual to fill the role of Risk Control Specialist in our Risk Control Unit. As an integral part of our team, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI) to ensure the effectiveness of our risk...

Role Overview:We are seeking a highly skilled Risk and Control Transformation Specialist to join our team. In this role, you will be responsible for leading risk and control activities across various service lines within Information Cyber Security (ICS). You will oversee the identification, tracking, and reporting of risks, as well as ensuring that all risk...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

About This OpportunityWe're seeking an Internal Controls Specialist to join our team. As an Internal Controls Specialist, you'll play a critical role in ensuring the effectiveness of internal controls and mitigating risks across the organization.ResponsibilitiesEvaluate and improve internal controls to reduce risk exposure.Develop and implement risk...

CIMB Federal Territory of Kuala Lumpur, MalaysiaSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Role OverviewThe Risk Management Specialist will design and implement an effective risk management framework, including associated controls and processes.This includes establishing early risk identification processes, evaluating risk exposure, and developing mitigation measures.Design and ongoing improvement of the risk management frameworkEvaluation of risk...

Company OverviewControl Risks is a leading provider of risk management and compliance solutions. As a trusted partner to businesses and organizations around the world, we help our clients navigate complex regulatory environments and mitigate potential risks.

Add expected salary to your profile for insightsSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

Regulatory Compliance SpecialistAberdeen Standard Investments requires a Regulatory Compliance Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will assist the AFC Risk Identification and Control Lead in ensuring compliance with relevant laws, regulations, and industry standards.Key ResponsibilitiesDeveloping and implementing...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...

**Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest...

Solidify your career in Compliance by joining our dynamic Compliance & Regulatory Affairs team as a Compliance Assurance Specialist. In this challenging role, you will be responsible for developing, implementing and maintaining effective compliance controls and processes that align with industry standards and regulatory requirements.Your key responsibilities...

We're looking for a highly motivated and detail-oriented Senior Governance Specialist to join our Compliance team at Swift.Main Accountabilities:Develop and implement a comprehensive Compliance Assurance programEstablish and maintain a repository of compliance controls and related informationConduct thorough risk assessments to identify areas for...

CIMB Federal Territory of Kuala Lumpur, MalaysiaAssistant Manager @ CIMB | Recruitment, Talent AcquisitionManager, Risk Control Specialist - Quality Assurance, Group Finance - Risk Control Unit MYPurpose of RoleAn independent staff assigned by business/function (not involved in the execution of the control) to perform the Controls Effectiveness Testing...

Job Description: IT Risk Management SpecialistAmazon is committed to maintaining a robust risk management framework to ensure the integrity of our operations. We are seeking an experienced IT risk management specialist to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

**Responsibilities**: INFORMATION SECURITY GRC SPECIALIST **Responsibilities**: - Implements security controls, risk assessment frameworks, and programs that align to regulatory requirements, ensuring documented and sustainable compliance that aligns and advances the business objectives. - Evaluates risks and develops security standards, procedures, and...

The AFC Risk Management Specialist is responsible for supporting the AFC Risk Identification and Control Lead in developing and implementing a comprehensive risk management and prevention program.Job DescriptionSupport the development and implementation of a comprehensive Risk Identification and Control program to ensure compliance with relevant laws,...