Risk Officer - Greater Kuala Lumpur

Only for registered members Greater Kuala Lumpur, Malaysia

1 month ago

Default job background
Role Overview · We are seeking a highly motivated and detail-oriented Risk Officer to join the Trading Desk team at a top global CFD Brokerage Firm. This role involves real-time oversight of trading activity, product and management, and risk controls, while ensuring best-in-class ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Risk Compliance Officer KYC

    Only for registered members

    Conduct Know-Your-Customer (KYC) screening risk assessment verification for new onboarding existing customers. · ...

    Greater Kuala Lumpur

    2 weeks ago

  • Work in company

    FVP, Team Lead Operational Risk

    Only for registered members

    About UOB United Overseas Bank Limited 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 i ...

    Greater Kuala Lumpur

    1 week ago

  • Work in company

    AVP, AML Controls Reviewer-1, PFS

    Only for registered members

    Conduct risk assessments and provide risk acceptance recommendations for high-risk clients. Review risk factors and changes in risk ratings flagged by AML Operations. · ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    AVP, AML Control Reviewer-1, PFS

    Only for registered members

    The AVP, AML Control Reviewer-1 will conduct risk assessments and provide recommendations to ensure compliance with regulatory requirements. · ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    AML Control Analyst

    Only for registered members

    +About 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, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Tha ...

    Greater Kuala Lumpur

    1 week ago

  • Work in company

    Consumer Portfolio Analyst

    Only for registered members

    A consumer portfolio analyst prepares risk reports for senior management and works closely with stakeholders to identify opportunities for risk and return strategies. · Tracks new product rollouts and monitors their performance. · ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    Mgr, AFC Control Ops

    Only for registered members

    About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia we operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    VP, Analyst, Financial Crime Investigation

    Only for registered members

    The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. · ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    MGR, GWB Ops

    Only for registered members

    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. · ...

    Greater Kuala Lumpur

    2 weeks ago

  • Work in company

    FVP, Unit Head, Ops Governance

    Only for registered members

    +Job summary · About the Job: Lead and develop a high-performing team focused on governance, control reviews, and reporting. Develop the annual assurance review plan by assessing residual risks in significant processes...+ · +QualificationsBachelor's Degree in Accounting, Finance ...

    Greater Kuala Lumpur

    3 weeks ago

  • Work in company

    Senior Officer, Control

    Only for registered members

    About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices. In Asia we operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand as well as branches and offices ...

    Greater Kuala Lumpur

    3 weeks ago

  • Work in company

    Manager, Project Risk Management

    Only for registered members

    Plan and manage the implementation of Enterprise Risk Management activities/programs to monitor and mitigate business risks for shareholders' return and sustainability. · Plan, manage and review risk assessment framework to ensure compliance with established standards. · Facilita ...

    Greater Kuala Lumpur

    3 weeks ago

  • Work in company

    Intern - Risk Management

    Only for registered members

    To assist investment/operational risk team to establish, maintain & improve the risk management process. · ...

    Greater Kuala Lumpur

    4 days ago

  • Work in company

    FVP, Unit Head, Ops Governance

    Only for registered members

    About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia we operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    AVP, Mortgage Risk Policy Analyst, PFS Risk

    Only for registered members

    *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 s ...

    Greater Kuala Lumpur RM120,000 - RM240,000 (MYR) per year

    3 days ago

  • Work in company

    MGR,Financial Crime Investigator,FinRptg

    Only for registered members

    The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, · analyzing transactions and customer behavior, · and identifying potential red flags of financial crime. · Post-STR & Trigger Event Reviews · A ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    VP, AML Controls Team Lead

    Only for registered members

    The candidate will lead the AML Controls team in executing AML risk assessments and fostering a strong compliance culture. · Lead the AML Controls team in executing AML risk assessments · Oversight of case reviews and coordination of business approvals · ...

    Greater Kuala Lumpur

    1 month ago

  • Provide strategic leadership for the Risk Management Unit by implementing the Enterprise Risk Management (ERM) framework ensuring alignment with corporate objectives and maintaining compliance with governance standards. · ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    Manager, Technology Risk

    Only for registered members

    The Manager Technology Risk will proactively safeguard our bank and technology landscape by leveraging expertise to protect digital ecosystem. · Collaborate with team to enhance implement bank-wide technology risk management framework. · Review provide advisory on adequacy of pol ...

    Greater Kuala Lumpur

    1 month ago

  • Work in company

    Head, Credit Risk Governance

    Only for registered members

    The Credit Risk Governance Head leads the Credit Risk Governance team, acting as a strategic influence to shape how the Bank manages credit-related risks. · ...

    Greater Kuala Lumpur

    1 month ago