Risk Officer - Kuala Lumpur, Federal Territory of Kuala Lumpur

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 service for ...

About the Role As Chief Risk Officer (CRO) of a startup digital bank you will lead the oversight and management of all risk areas to ensure the bank operates safely and in full compliance within the digital landscape This role is critical in identifying assessing and mitigating r ...

+Job summary · We are seeking an experienced Chief Risk Officer to lead our risk function across Southeast Asia.+Lead and scale the regional risk function. · Drive the development of credit risk frameworks. · ...

The Chief Risk Officer (CRO) is accountable for establishing and leading the Bank's enterprise-wide risk management framework to enable sustainable growth while ensuring robust risk governance regulatory compliance and strong control discipline. · Reporting line · Reports to: · C ...

As the Chief Risk Officer of a digital bank your primary responsibility is to oversee and manage all aspects of risk within the organization ensuring the bank operates in a safe and compliant manner in the digital landscape. · ...

We take care of all the Group's Credit Risks, · from new grants to ongoing monitoring and, · necessary intensive treatment. We align our work · with the requirements of the risk function ...

As Chief Risk Officer of a startup digital bank, you will lead the oversight and management of all risk areas to ensure the bank operates safely and in full compliance within the digital landscape. · ...

We are seeking an experienced and strategic Chief Risk Officer to lead our risk function across Southeast Asia. · You will serve as a critical member of the leadership team and a trusted advisor to the CEO, Board, and cross functional teams. · You will oversee risk governance, cr ...

Our client is a prominent financial institution within a global financial group, offering a broad range of banking services including corporate, investment, and retail banking. · ...

You will be part of the Global Cyber Risk Control Assurance team ensuring IT cyber risks at Hilti are proactively identified evaluated managed. · Support PO IT Cyber Risk Management in assessing cyber risks during internal external audits · ...

The Risk & Compliance Officer will issue compliance audit reports to relevant stakeholders. · ...

We're looking for a Cyber Risk and Controls Officer to join our team.To help you succeed, we'll provide you with everything you need so that we're driving impact together from day one. · ...

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

This role ensures adherence to Malaysian regulatory requirements including those issued by the Securities Commission Malaysia SC Bank Negara Malaysia BNM and applicable AML CFT laws. · ...

To help you succeed we'll provide you with everything you need so that we're driving impact together from day one. · You'll find a stable working environment exceptional support learning and development and a great team around you.bachelor's degree in computer science software de ...

Risk Management and Compliance Officer role involves identifying assessing and monitoring risks as well as ensuring adherence to relevant laws regulations and regulatory guidelines. · ...

The individual will be part of the Risk Management Team, · who functions as a separate independent business unit that reviews and supervises all independence and client acceptance / continuance requests within the organization. · ...

The individual will be part of the Risk Management Team, who functions as a separate independent business unit that reviews and supervises all independence and client acceptance / continuance requests within the organization. · This position acts as the gatekeeper to ensure that ...

A Compliance & Risk Officer assists the Head of Department in company compliance functions including Governance (compliance policy training certification) Ongoing Due Diligence (surveillance monitoring transaction monitoring suspicious transaction report review submission custome ...

A member of Sunway Berhad: Sunway Money is a 100% owned subsidiary of Sunway Berhad. · ...