Responsibilities: Monitor and ensure the company’s adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), and other relevant authorities. Review, implement, and update internal policies, procedures, and controls to meet compliance and risk manageme
Penganalisis Risiko - 241+ tawaran kerja
241 peluang kerja untuk penganalisis risiko di Malaysia dikemas kini hari ini
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· Halaman 1 / 13Job Summary This role could be based in Malaysia and India. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based. The role is responsible for supporting, coordinating, and strengtheni
To manage contractual governance, commercial risks and compliance throughout the tender and project lifecycle, ensuring contractual obligations are properly managed and the Company's commercial interests are protected. Key Responsibilities Review tender documents and project contracts, identifying l
Asset & Liability Management (“ALM”) Risk Analyst Prepare, monitor and report balance sheet risk covering interest rate risk in banking book and liquidity risk for RHB Banking Group incl. Oversea Branches/Subsidiaries (i.e. Regional). Responsible for timely internal and external reporting of ALM
Senior Dealer / Senior Trading & Risk Manager Position Overview We are seeking an experienced Senior Dealer / Senior Trading & Risk Manager to oversee daily dealing operations, trading risk management, liquidity management, and A-Book/B-Book execution across our brokerage business. The ideal
Core Responsibilities in the 2LoD Independent Challenge: Reviewing and challenging the 1LoD’s risk self-assessments (RCSA), project risk assessments, and incident root-cause analyses. Risk Oversight & Governance: Developing, maintaining, and updating the Technology Misk Management Framework (TRM
Asset & Liability Management (“ALM”) Risk Analyst Prepare, monitor and report balance sheet risk covering interest rate risk in banking book and liquidity risk for RHB Banking Group incl. Oversea Branches/Subsidiaries (i.e. Regional). Responsible for timely internal and external reporting of ALM
Fraud Analyst –Payment Integrity Member Investigation Unit The job profile for this position is Fraud Analyst –Payment Integrity Member Investigation Unit (MIU), which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possibl
Job description OCBC e2 Power Sdn Bhd is seeking an Anti-Money Laundering Specialist to monitor transactions, assess risk, and implement robust AML controls. The role requires staying current with AML regulations and training staff on policies. The ideal candidate holds a degree in law/finance/accou
Description At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services thr
Job Purpose To oversee contractual governance, commercial risk and compliance across the tender and project lifecycle, ensuring contractual obligations are effectively managed, financial and operational exposures are mitigated, and the Company's commercial interests are protected. Key Responsibiliti
Job Summary This role could be based in Malaysia and India. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based. The role is responsible for supporting, coordinating, and strengtheni
Support the Financial Risk Management function in monitoring, analyzing, and reporting the Bank’s risk profile to ensure compliance with regulatory requirements (e.g., BNM/Basel) and internal risk appetite Key Responsibilities: Assist in monitoring financial risk exposures, including liquidity risk,
Support the Financial Risk Management function in monitoring, analyzing, and reporting the Bank’s risk profile to ensure compliance with regulatory requirements (e.g., BNM/Basel) and internal risk appetite Key Responsibilities: Assist in monitoring financial risk exposures, including liquidity risk,
Asset & Liability Management (“ALM”) Risk Analyst Prepare, monitor and report balance sheet risk covering interest rate risk in banking book and liquidity risk for RHB Banking Group incl. Oversea Branches/Subsidiaries (i.e. Regional). Responsible for timely internal and external reporting of ALM
Fraud Analyst –Payment Integrity Member Investigation Unit The job profile for this position is Fraud Analyst –Payment Integrity Member Investigation Unit (MIU), which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possibl
Job description JP Morgan Chase is seeking an Operations Control Management Analyst in APAC to strengthen the control culture and drive timely remediation. You will identify control issues, escalate with urgency, and support governance, training, and control initiatives across the business. You will
OFS Malaysia is a subsidiary of Offshore Frontier Solutions Pte. Ltd. (OFS), a MODEC Group company in Malaysia. Being part of Modec means being the protagonist of a challenging career and being in touch with the latest deep-water production systems, knowing that your career begins in Malaysia, but y
Job Summary This role could be based in Malaysia and India. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based. The role is responsible for supporting, coordinating, and strengtheni
Job description Two95 International Inc. in Kuala Lumpur is seeking a Senior Executive in Enterprise Risk Management (ERM) to report to the Chief Risk Officer. You will collaborate with business units to identify, assess, and mitigate risks across departments, and help ensure business continuity wit
Anggaran gaji untuk Penganalisis Risiko
RM 34,000 – RM 54,000setahun
Keyakinan anggaran: Low
Anggaran berdasarkan data pasaran. Gaji sebenar mungkin berbeza bergantung pada pengalaman, syarikat, dan lokasi.
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