Senior Risk - Kuala Lumpur

负责公司支付相关的风控运营工作 · 围绕支付链路中的交易、资金与流程风险, · 基于日常巡检、规则告警与案件分析, · 及时识别典型支付风险场景, · 提炼风险手法与行为特征, · 并提出可落地的风控优化建议。Familiar with payment risk operation system. · Mastery of payment risk case analysis method. · Awareness of common payment fraud and abnormal transaction methods. · ...

The company is the world's leading provider of secure financial messaging services headquartered in Belgium. They are seeking a Senior Risk Management Specialist to assist squads in coordinating audit and RCSA activities and provide guidance on risk documentation using templates ...

We'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. · ...

About UsWe're the world's leading provider of secure financial messaging services headquartered in Belgium... No other organisation can address the scale precision pace and trust that this demands and we're proud to support the global economy. · We innovate diligently test exhaus ...

We're the world's leading provider of secure financial messaging services, headquartered in Belgium. · ...

Carry out formal safety assessments and prepare/review safety instrumented function summaries based on PHA/LOPA SIL study results. · Possess a Degree in Chemical Engineering from a recognised university preferably Masters in Process Safety. · ...

B2B商家风控运营高级专员负责 B2B 商户相关的风控运营与授信评估工作,围绕商户准入、交易额度、资金敞口及结算流程中的风险,基于商户画像分析、交易行为监控与风险复盘,识别 高金额、高频或高集中度交易场景下的典型风险问题,并提出可落地的风控与授信优化方案。 · 风控审理 / 授信评估:针对拟准入或存量 B2B 商户,开展商户资质、业务模式、资金流转及风险承受能力的综合评估, · 持续优化商户审核标准与授信规则, · 降低高风险或低质量商戶准入比例。 · ...

Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the method ...

We are looking for a proactive and detail-oriented Senior Risk Governance & Disclosure Manager to join RHB Banking Group. · Verify accuracy and reasonableness of the management responses to findings of regulatory audits / inspections. · ...

Analyse episodes of Trading Risk in MT4 and MT5 trades. · Bachelor's degree or higher lvl in Mathematics, Statistics, Finance. · ...

We are looking for a proactive and detail-oriented Senior Risk Governance & Disclosure Manager to join RHB Banking Group. · Regulatory Audit Response · ...

We are looking for a proactive · and detail-oriented Senior Risk Governance & Disclosure Manager to join RHB Banking Group.In this role, · you will support regulatory liaison, · manage regulatory audits · and inspections, · monitor emerging risks, · and coordinate enterprise-wid ...

The Senior Executive Risk will be responsible for operational risk management, governance reporting, advisory services related to risk & control / compliance. · ...

Conduct application risk assessments to identify evaluate and mitigate cybersecurity and IT risks across systems and platforms. · ...

Support quality assurance reviews, · regulatory validation, · continuous monitoring, · and control testing.Qualifications:Degree in accounting finance information technology or other related discipline. · Certification in risk management and/or information security would be advan ...

We are building a dedicated APAC Risk function to bring risk expertise closer to the markets we serve.This is a strategic role – You will translate local market context into actionable risk controls, · shape risk strategy for your region, · influence product and commercial decisi ...

+We are looking for a proactive and detail-oriented Senior Risk Governance & Disclosure Manager to join RHB Banking Group. · + · +Verify accuracy and reasonableness of the management responses to findings of regulatory audits / inspections, · Establish and maintain a repository o ...

P2P业务风控运营高级专员 · 负责公司风控运营工作 · 具有高度敏感的风险洞察力通过日常巡检、案件分析等发现典型欺诈风险提炼欺诈手法和特征并提出风控优化建议。 · ...

Our client is seeking a Senior Manager to lead technology risk and compliance activities from their Kuala Lumpur hub. · Nuestra empresa busca un gerente senior para liderar las actividades de riesgo tecnológico y cumplimiento desde su sede en Kuala Lumpur. · ...

We are seeking an experienced and highly skilled Senior Risk Management Executive to oversee and manage the risk exposure of our trading operations. The ideal candidate will have a deep understanding of CFD trading, financial markets, and risk management frameworks. · Risk Manage ...

Your job is to be Teleport's "Risk and Compliance Expert". You will develop the guardrails that keep our business running legally, safely and successfully. · ...