to continuing growth, we are looking for a highly motivated individual to join the regional Quality, Risk & Management team. The... individual w ill provide administrative support to the Quality and Risk Management function for the Deloitte Consulting offices...
Job Overview: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying..., and experience in risk management or fraud detection. Responsibilities: Transaction Monitoring & Fraud Detection Monitor and analyze...
Position: Specialist,Risk Management. Position type:Permanent;Full-time. Salary: RM 6000-8000. Location: Central... ownership and development and entertainment. Role & Responsibilities As Risk Management Specialist (Senior Executive...
to continuing growth, we are looking for a highly motivated individual to join the regional Quality, Risk & Management team. The... individual w ill provide administrative support to the Quality and Risk Management function for the Deloitte Consulting offices...
, Risk & Management team. The individual w ill provide administrative support to the Quality and Risk Management function.... Prepare management reports and operational dashboards. Support compliance audits, policy reviews, and risk reporting. Promote...
, Risk & Management team. The individual will provide administrative support to the Quality and Risk Management function... capability. Prepare management reports and operational dashboards. Support compliance audits, policy reviews, and risk...
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...
and more. As a Risk Control Site Management Specialist under Risk Operations, you're expected to oversee daily on-site team operations... on-site management of the risk control team, including attendance, scheduling, work discipline, and maintaining office order...
Bachelor Degree / Professional Qualification in Economics, Accounting, Finance, Actuarial Science, Risk Management, Business...This position is essential in assisting the Group Chief Risk Officer (GCRO) and functional supervisor with the...
Proficient in Microsoft Office/ Excel Good in analytical, numerical, statistic, finance, IT Deep understanding in Risk Management...Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk...
In security risk management we're looking to harness the power of industry best practice combined with driving new... innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the...
. What You Need to Be Successful: Education: Bachelor's degree in Enterprise Risk Management, Business, Finance, or related field.... Experience: 5+ years in risk management, internal controls, or compliance roles. Familiarity with operational risk frameworks...
What You Need to Be Successful: Education: Bachelor’s degree in Enterprise Risk Management, Business, Finance, or related field.... Experience: 7-8 years in risk management, internal controls, or compliance roles. Familiarity with operational risk...
. Responsibilities we entrust you with: Candidate must have Merchant Acquiring Risk management expertise for the Malaysia market... Should have clear understanding of local payment market. Should have handled merchant acquiring Risk management process for at least 3...
. What You Need to Be Successful: Education: Bachelor’s degree in Enterprise Risk Management, Business, Finance, or related field.... Experience: 5+ years in risk management, internal controls, or compliance roles. Familiarity with operational risk...
, and drive risk resolution initiatives, including but not limited to: Customer Fund Risk Management System Optimization: Improve...'s degree or higher 8+ years experience in audit/internal control/risk management preferred Financial industry knowledge...
About The Role We are looking for a Third Party Risk Management (TPRM) Specialist to strengthen the governance... with regulatory expectations, internal policies, and the bank's overall risk management framework. What You Will Be Doing Conduct...
, attend queries, and provide transparency to stakeholders on credit risk management core processes Perform other CCRM... risk management and early warning signals Provide financial consultancy to customer whenever required Review monitoring...
, attend queries, and provide transparency to stakeholders on credit risk management core processes Perform other CCRM... risk management and early warning signals Provide financial consultancy to customer whenever required Review monitoring...
and implementation implications for new controls, processes and products Maintain updated business risk management procedures... of experience in a financial institution preferably Wealth Management, risk management or internal audit Some knowledge in Private...