Manager, Operational Risk - Malaysia, Kuala Lumpur - Turn Protect

Exec, Operational Risk

1 week ago

| Risk Management | Entry Level | Non-Executive | Allianz Malaysia | Full-Time | Permanent · **Do you see change as an opportunity to shine?** · You'll responsible for identifying, assessing, and monitoring key risk areas faced by Allianz Malaysia Berhad (AMB) and Allianz General ...

Operational Risk Manager

2 days ago

This is truly a unique and exciting opportunity Whether you're an experienced risk professional looking for a new challenge, or an experienced Financial Services professional, looking to branch out and utilise your knowledge to help mitigate risk across our business, this could b ...

Risk Operation Specialist

3 days ago

**Role**:Risk & Compliance · **Timings**:Rotational Shifts (Permanent) · **Industry**:Accounting / Finance · **Work Mode**:Work from office · **Functional Area**:Accounting / Tax / Company Secretary / Audit · Key Skills: risk analyst skills · - **Minimum Qualifications**: · 1-3 y ...

Risk Operation Specialist

3 days ago

**Role**:Operations Manager · **Timings**:Rotational Shifts (Permanent) · **Industry**:BPO · **Work Mode**:Work from office · **Functional Area**:ITES / BPO / Customer Service · **Process**:Voice · Key Skills: Trend Analysis Business research · - Local Malaysian · English Fluent ...

Risk Operation Specialist

1 week ago

**Responsibilities** · - Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Regularly monitor transactional data, system logs, and other relevant sources to ...

Manager, Operational Risk Management

2 days ago

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our peop ...

Vice President, Risk Operations, CRMs

23 hours ago

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your gr ...

Operational Risk Team Lead

2 days ago

Provide mentorship, guidance, and career development to members of their team. · - Lead a high-performing team through an exciting transition to build problem solving, critical. · - thinking, analytical and technical capabilities which will enable the department to develop deeper ...

Risk Operation Specialist

1 week ago

**Risk Operations Specialist (English)** · **Minimum Skills to Hire**: · **Preferred Requirements** · - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) · - Fraud Manual Review, User Appeal and Trend Analysis operations experience is ...

Operational Risk Analyst

2 days ago

Job Scope · To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company's risk vs return on capital employed in-line with the prevailing regulatory requirements. · The incumbent is responsible for assisting in developin ...

Operational Risk Manager

2 days ago

Job Summary · The Operational Risk Manager requires business acumen and appropriate knowledge and · experience in the Operational Risk field. The Operational Risk manager will effectively be · driving Operational Policy and Standards, Policy Assurance, Regulatory Compliance, Frau ...

Risk Operations Assistant Manager/ Manager

2 hours ago

Job Description: · - Provide transaction risk management advice to the Management, identifying emerging risks, analyzing current risks, and assessing their potential impact on the Company. · - Manage the overall risk management processes of the business including the design and i ...

Risk Control Specialist, Islamic Operations

2 days ago

Key Responsibilities: · 1. Support the oversight on Group Islamic Banking(GIB)'s Scorecards – CIMS, RCSA- CETS, LED and KRIs submissions · Conduct Independent reviews (1st line of defense) based on samples submitted in CETs to ensure that the assurance testing has complied to the ...

Risk Operations

2 days ago

· • Position : Risk Operation Specialist · • Working Hour : 24/7 Shifting Schedule · • Market Support : English · • Working Location : KL Central (1st 3 days of training will at KCP)Nationality : Malaysian · Job Scope : · • Focus on appeal cases received from business line, ...

Head of Operational Risk

2 weeks ago

Key Responsibilities: · Responsible for ensuring that the operational processes are effectively managed as per approved operational risk policies and procedures. The position is required to manage operational risk through regular assessment and analysis of operational risk throug ...

Assistant Vice President

1 week ago

-Job description · **Why join us?** · **Your career opportunity** · Provide Subject Matter Expertise (SME) and represent Issuer Services on HSBC's Operational Resilience Risk Programme and support Product risk team. You will work with the Product Risk lead and various teams to su ...

Global Nfr Lead Asset Services and Clearing

2 days ago

-Job description · **Why join us?** · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and terr ...

Trustee Business Risk Manager

23 hours ago

Working Hour · - Regular Hours · - Monday - Friday- Business Area · - Risk & Credit Management- Location · - Malaysia - Kuala Lumpur- Description · **Primary Objective**: · - Drive the strategic direction of the risk management function in all of RHB's Trustee businesses and supp ...

Business Risk

2 days ago

-Job description · **Some careers grow faster than others.** · If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you ...

Manager, Risk Management

5 days ago

Job description · Group Security & Resilience Manager/Senior Manager, Third-Party Risk · Reporting line · Director/Head, Third-Party Risk Oversight · Location · Based in Kuala Lumpur. Requirement to travel in Group locations is low (10%) · Purpose of Senior Manager role: · Workin ...