Compliance & Risk Executive - Kuala Lumpur

Senior Executive in Enterprise Risk Management (ERM) responsible for identifying, assessing and mitigating risks across departments. · ...

· Senior Executive, Enterprise Risk Management (ERM) · As a Senior Executive in Enterprise Risk Management (ERM), you will report directly to the Chief Risk Officer, playing a crucial role in identifying, assessing, and mitigating risks across various departments. You will colla ...

Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. · ...

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

Perform, review and monitor MESRA's governance functions to ensure compliance with internal and external policies... · ...

Executive Risk Management coordinates and facilitates risk assessment workshops and develops risk registers. · ...

We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, · Establish, maintain, and oversee the execution of policies and ...

Support quality assurance reviews and regulatory validation for different areas of business operations. Gather and assimilate information for reporting purposes and support the implementation of activities to improve risk culture in PACS. · ...

About Us · Razorpay is India's leading full-stack Payments and Banking Platform, powering the digital financial infrastructure for over 10 million businesses. Founded in 2015, Razorpay enables businesses to accept, process, and disburse payments with ease, while offering innovati ...

+CORE FUNCTIONALITY IN ENTERPRISE RISK MANAGEMENT (ERM), PROJECT RISK GOVERNANCE AND RISK ASSESSMENT IN DECISION MAKING. · ++COORDINATE AND FACILITATE RISK ASSESSMENT WORKSHOP/METING WITH SMEs AND DEVELOP AN UPDATED RISK REGISTER THROUGHOUT THE RISK ASSESSMENT PROCESS. · DRAFT AN ...

The Risk Management Executive will coordinate process-improvement initiatives under the risk and compliance framework. · Review existing processes to identify gaps. · Identify risks across all functions. · ...

This is a job for an experienced risk management professional in Kuala Lumpur. The role involves coordinating and facilitating risk assessment workshops, developing risk registers, and drafting project risk assessment reports.Coordinate and facilitate risk assessment workshop/mee ...

Develop implement maintain revise policies procedures proper operation compliance program related activities operationalise Company Cybersecurity Strategy Technology Risk Management Technology Operations Governance Management Cybersecurity Management drive annual execution mainte ...

We are looking for an entry-level Risk Management Executive who will gain hands-on experience in Anti-Money Laundering (AML) system project management within a dynamic stockbroking environment. · ...

Perform daily validation and reporting of trading profit and loss to traders and management. · ...

Do you want to work in a high-trust culture where you'll feel empowered to make decisions that result in impact? · This role is to carry out property risk surveys and desktop reviews, based on the Allianz Group and Company strategy and guidelines, either on site or via remote/vir ...

This is an exciting period of change and development for the Risk Agenda at Lockton's business in Asia with exposure to senior stakeholders in our business. · ...

The Compliance and Risk Executive/Manager will be responsible for ensuring the company complies with Malaysian financial regulations. They will also identify assess and mitigate operational risks related to physical gold investments. · ...