risk controller

DescriptionPurpose of the Role -  Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs; Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal...

Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs; Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies,...

Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs; Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies,...

CrossCountry Consulting in Malaysia is looking for a qualified IT Audit professional to join their Risk Advisory practice. In this role, you will conduct IT governance assessments and improve service line capabilities, ensuring alignment with IT compliance standards.The ideal candidate will possess a BA/BS degree in relevant fields, along with a minimum of 3...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

Company: 2201 United Overseas Bank (Malaysia) BhdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia,...

ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique too....

CIMB is seeking a professional for a role focused on risk management and compliance in Kuala Lumpur. The successful candidate will be responsible for providing advisory and assurance to ensure adherence to banking regulations and effective operational risk management.This role involves supporting the Division/Department in developing action plans for risk...

Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs; Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies,...

CACEIS-Gruppe in Putrajaya is seeking a Senior Risks Manager to oversee operational risk management. You will analyze risk profiles and challenge business functions on their risk controls.The ideal candidate will have 6-10 years of experience in the financial industry, a relevant degree, and strong analytical skills. A comprehensive rewards program,...

About UsEstablished in 2018, Bybit is one of the worlds leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

Company: 2201 United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia,...

About Hytech Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and...

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the...

CACEIS-Gruppe in Putrajaya, Malaysia is searching for an experienced professional to join their Risk and Controls team. This role involves working closely with senior leaders to develop strategies, manage Risk Initiatives, and ensure effective risk management.Ideal candidates should possess significant experience in the financial industry, strong analytical...

Bybit Limited in Kuala Lumpur seeks a Risk Control Analyst to oversee fraud risk operations, identify patterns, and recommend enhancements to risk controls and review processes. You will collaborate with business, product, technology, legal, and compliance teams to embed controls in processes and new product launches, while developing early warning...

Join a dynamic and forward-thinking company that values career growth and opportunities. This role involves conducting comprehensive financial and operational audits, providing valuable insights to enhance business profitability, and preparing detailed audit reports. The ideal candidate will possess a recognized degree in a relevant field, strong analytical...

Be part of our Shangri-La family Shangri-La Hotels and Resorts began in 1971 with our first deluxe hotel in Singapore. Today, the group comprises over 102 deluxe hotels and resorts in key cities in Asia Pacific, North America, Europe and the Middle East. Shangri-La, Kuala Lumpur Be part of our Shangri-La family Shangri-La Hotels and Resorts began in 1971...

Company: 2201 United Overseas Bank (Malaysia) BhdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia,...