, Risk & Management team. The individual will provide administrative support to the Quality and Risk Management function... with firm policies. Review and approve complex or high-risk cases with sound judgment. Monitor workload, performance...
About The Role We are looking for an analytical and forward-thinking Senior Specialist, Risk Culture Modelling... & Insights to join our Group Risk team at RHB Banking Group. In this role, you will be instrumental in strengthening the Bank...
Date: 9 Dec 2025 Service Line / Portfolios: Quality, Risk & Regulatory Location: Kuala Lumpur, MY Are you ready... to continuing growth, we are looking for a highly motivated individual to join the regional Quality, Risk & Management team. The...
an exciting opportunity for a Risk Management Specialist based in Petaling Jaya . Based on your experience, we believe this role... could be a strong fit for you. Position: Risk Management Specialist Location: Petaling Jaya, Malaysia Work Mode: Onsite ( Hybrid Work Mode...
, Risk & Management team. The individual w ill provide administrative support to the Quality and Risk Management function... risk cases as necessary. Support engagement teams on client acceptance and risk procedures. Maintain and update client...
, Risk & Management team. The individual will provide administrative support to the Quality and Risk Management function... risk cases as necessary. Support engagement teams on client acceptance and risk procedures. Maintain and update client...
and more. As a Risk Control Site Management Specialist under Risk Operations, you're expected to oversee daily on-site team operations..., ensure process compliance, and support supervisors in maintaining execution quality. You identify and respond to risk events...
Job Title: Insider Risk Management (IRM) Specialist Location: Kuala Lumpur | Experience: 8-10 Years Summary Seeking... a seasoned professional with deep hands-on experience in Microsoft Purview Insider Risk Management (IRM) and strong data security...
About The Role We are looking for an innovative and highly skilled Senior Specialist, Enterprise Risk, AI & Data... Intelligence to join our team at RHB Bank. This role carries a Group-wide mandate, working closely with regional risk teams...
. Today, PhotonPay has a global footprint across Asia-Pacific, Europe, and North America. The AML&Risk Control Specialist role... with preliminary risk assessments. Suspicious Activity Reporting Support: Assist in drafting and filing Suspicious Activity Reports...
Date: 9 Dec 2025 Service Line / Portfolios: Quality, Risk & Regulatory Location: Kuala Lumpur, MY Are you ready... to continuing growth, we are looking for a highly motivated individual to join the regional Quality, Risk & Management team. The...
and more. As a Risk Control Site Management Specialist under Risk Operations, you're expected to oversee daily on-site team operations..., ensure process compliance, and support supervisors in maintaining execution quality. You identify and respond to risk events...
Job Overview: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying... fraudulent activities, and ensuring compliance with risk policies. This position is responsible for extracting and analyzing...
, and groundbreaking technology . Primary Job Purpose Senior TAF Specialist is to analyse and investigate episodes of Trading-Fraud...
compliance & risk advisory, reporting, training, preparing and maintaining records pertaining to the GWB BCO & BRO Office... for BCO to provide advisory support to Board/MD on planning, implementing and overseeing compliance risk related issues...
The role is to assume day to day responsibility for the Cyber Risk Management functions and provide a centre..., implementation and execution of Cyber Risk Management functions which are aligned with company strategy. Job Description Manage day...
resolution within SLA Conduct sanctions screening and identify politically exposed persons (PEPs) or high-risk entities in line... channels (primarily English) Analyze recurring risk patterns and contribute insights to the risk knowledge base Perform...
company's risk; and prepare a comprehensive investigation report for all cases. Recommend anti-fraud processes for changing... transaction patterns and trends. Generate suspicious activity reports and risk management reports for Managers. What We Look...
risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product... will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You'll...
Key Responsibilities Drive Strong Operational Risk Management Practices Proactively manage the risk in the Division... overall control effectiveness of the unit. Execute the operational risk framework of the bank in a robust and disciplined...