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Keywords: Specialist, Enterprise Risk Management, Location: Kuala Lumpur

Page: 1

Specialist, Enterprise Risk Management

Job description: Job Context Manage, implement, and enforce the risk management framework and processes to ensure... and reporting of calibrated risks at the Risk & Compliance Management Committee (RMC) and Board Risk & Compliance Committee (BRCC...

Location: Kuala Lumpur
Posted Date: 30 Apr 2025

Enterprise Risk Management Senior Specialist

of the risk management framework including the associated controls and processes. Establish and develop an early risk.... Continuous monitoring of the relevant regulatory and legal requirements for risk management relevant for the financial services...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Manager, Enterprise Risk Management

: The Manager, Global Risk Management will be an expert in conducting comprehensive risk assessments and developing robust... risk landscapes and influencing company-wide risk policies. Let's talk about the role: Execute annual Enterprise Risk...

Location: Kuala Lumpur
Posted Date: 01 May 2025

AVP, Group Risk Management and Compliance

and enterprise risks, including risks associated with strategic initiatives. Develop, implement, monitor and oversee risk management... of regulatory compliance and risk management. Our client are seeking a detail-oriented and proactive candidate to assist...

Company: PentagonPlus
Location: Kuala Lumpur
Posted Date: 19 Mar 2025

Senior IT Risk & Compliance Specialist

and an eagerness to learn with minimal supervision. Key Responsibilities: Risk Management: Develop and manage IT risk... you in an accelerated growth, both personally and professionally. Job Responsibilities : The IT Risk & Compliance role is responsible...

Company: Razer
Posted Date: 08 Feb 2025

Business Risk Manager, Market Operations - Margin

assessment standard as per the defined Enterprise Risk Management Framework / Operational Risk Types Framework. Lead the... functions. Key Responsibilities Facilitate business growth alongside appropriate risk management. Contribute to business...

Posted Date: 09 Apr 2025

Risk and Policies Manager

compliance and risk management for the FDO - including the remediation of audit findings Respond to and communicate on Business..., Managing strategic partnerships, Research and insights, Risk Management, Stakeholder Engagement, Stakeholder Management...

Location: Kuala Lumpur
Posted Date: 21 Mar 2025

Risk and Policies Manager

to track policy compliance and risk management for the FDO – including the remediation of audit findings Respond..., Decision Making, Digital fluency, Integration, Managing strategic partnerships, Research and insights, Risk Management...

Company: BP
Location: Kuala Lumpur
Posted Date: 19 Mar 2025

GLOBAL TRAVEL & EXPENSE SPECIALIST

Job Description Roles & Responsibilities The Global Travel and Expense Specialist responsibilities include...'s Security, Compliance & HSE policies, Management System, relevant laws, regulations, standards, and industry practices...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Corporate Compliance Specialist

-risk transactions in the enterprise data Working with Market SMEs to alert them to emerging risks through Working with the... Experience Required EXPERIENCE, SKILLS & KNOWLEDGE Relevant working experience in an established Compliance, Risk Management...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

AI Technical Specialist

, and internal resources to coordinate deployments and deliver results on schedule. Implement risk management strategies and develop...AI Technical Specialist General Information Req # WD00077661 Career area: Sales Support Country/Region...

Company: Lenovo
Location: Kuala Lumpur
Posted Date: 31 Mar 2025

GLOBAL TRAVEL & EXPENSE SPECIALIST

Job Description: Roles & Responsibilities The Global Travel and Expense Specialist responsibilities include...'s Security, Compliance & HSE policies, Management System, relevant laws, regulations, standards, and industry practices...

Company: Weatherford
Location: Kuala Lumpur
Posted Date: 07 Mar 2025

Senior Data & Compliance Specialist

with Cyber Tech Risk, Technology, Risk Management, Legal, and Business teams to integrate data governance principles into daily... and Bahasa Malaysia Minimum of 5 years' relevant working experience in compliance, data governance, or risk management within the...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Specialist, FCSO Case Investigations AU, JP, MO, PH, TPE

the suitability and quality of case data maintained on enterprise case management systems. Processes* Daily... Surveillance Operations environment. Risk Management* Identify and highlight any compliance gaps in existing controls...

Posted Date: 01 May 2025

Training Specialist

technologies based on big data and mobile internet, including big data management platform, enterprise risk warning and public... strong abilities on logistic management like booking meeting rooms, sending invites, setting up classrooms, getting ready for printouts...

Location: Kuala Lumpur
Posted Date: 18 Apr 2025

Vice President, Global Financial Crimes Specialist (Sanctions)

management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. Monitors the... they are addressed appropriately. Draft and maintain sanctions-related Risk Assessments in alignment with the GFC Enterprise Policy...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Vice President, Global Financial Crimes Specialist (Sanctions)

management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. Monitors the... they are addressed appropriately. Draft and maintain sanctions-related Risk Assessments in alignment with the GFC Enterprise Policy...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

VP Specialist/Development Lead, Cards

, operations, risk governance and planning support and services. We work closely together to harness the power of technology... technology system enhancements that are fully in compliance with mandated framework and guidelines. Role will involve management...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Vice President, Global Financial Crimes Specialist

Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud... Risk Management Standards. Responsibilities: Support execution of the financial crimes program in the Asia Pacific...

Company: Bank of America
Location: Kuala Lumpur
Posted Date: 12 Apr 2025

Global Network Operation - Specialist

incidents and faster recovery by applying technical fix. Situation Management - Network related major incidents and Critical... teams, wider technology support team and management, application/business support. Manage excellence in Incident / Problem...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025