Operations Risk Specialist

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

**Risk & Prevention Specialist - Operational Risk** **-** **(**250000AA**)** - Perform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc). - Assist in building a preventive culture in O&T Malaysia. - Implement operations & technology risk prevention initiatives/ programs within Malaysia. - Tracks,...

**Responsibilities**: - Collaborate with cross-functional teams to gather campaign assets, both online and offline and ensure timely delivery. - Communicate with internal and external groups to ensure the marketing materials generated comply with the regulation. - Identifying issues, risks and benefits of website content and functionality updates. Outlining...

About Ant InternationalHeadquartered in Singapore, Ant International powers the future of global commerce with cutting-edge digital innovation. We partner with merchants of all sizes worldwide, helping them realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.We are seeking a skilled...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Looking for a career that allows you to take ownership of your work? The Operational Risk Specialist will be responsible for overseeing and supporting the identification, assessment and mitigation of operational risks associated with business activities of Allianz Life Insurance Malaysia (“ALIM”). This role will involve working with stakeholders across...

Job Responsibilities:1.Understand business and internal product and process, to ensure the Risk operation excellent.2.Design fraud and AML risk cases investigation method and prepare related for training to Risk team as well as business team.3.Conduct Customer Due Diligence background investigations in adherence with fraud risk policy and compliance.4.Work...

We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...

Key ResponsibilitiesBusiness and System ResilienceFoster agility and growth mindset to implement robust TRM strategies, framework and policies to manage technology and cybers risks of CIMB Singapore to be better prepared to mitigate and manage these risks in the face of evolving system/information security and cyber threat.​Work closely with CIMB Singapore...

Job descriptionWithin International Risk Management, the B+ Risk Management team is responsible for identifying and managing risk across all to B product processes and countries at Ant International. We're looking for a Fraud Risk Operation Specialist who has practical experience in handling different types of fraud cases, strong sense of the business, and...