\ Job Description & Summary We work with clients to deliver comprehensive regulatory advice and help optimise their capabilities to effectively manage…
DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit…
The Role Responsibilities Job Role Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit…
\ \ Role Responsibilities Job Summary To deliver internal & external reporting, conduct risk analytics to improve portfolio risk appetite, monitor scorecard,…
Role ResponsibilitiesJob Summary To deliver internal & external reporting, conduct risk analytics to improve portfolio risk appetite, monitor scorecard, models and support…
Job Description: BUSINESS PERFORMANCE AND OPERATIONS Business Performance Act as the central liaison/contact person between Group Compliance (GC)/Group Non Financial Risk Management…
Responsibilities: Data Analysis: Collect, clean, and analyze data related to risk and control metrics, including key risk indicators (KRIs), key performance indicators…
Manage market and credit risk limits application, allocation & monitoring, and perform periodic risk limits review. Support new business development in risk…
\ \ Location: Menara Southpoint, Mid Valley Kuala LumpurTitle: Assistant Manager Risk Management and Compliance (AMLA)Job Level: Assistant ManagerQualification: At least 3…
JOB SUMMARY Failure to effectively manage Change may lead to adverse client outcomes, breaches of regulatory requirements that could attract regulatory scrutiny,…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ Job Description A Malaysian investment holding company which holds significant interests in PLCs across multiple industries such as media, telecommunications, property…
ob Summary:This role is an excellent opportunity for the IT Security Enterprise Architecture and Engineering team. This position will assist the Cybersecurity…
The Senior Record To Report (R2R) Manager is accountable for setup and ongoing management of his/her scope of services in the region,…
\ Job Description & Summary A career within Risk and Compliance services, will provide you the opportunity to work with a team…
\ Job Purpose: Perform risk assessment on Bank\\\'s initiatives, new and revised products/ program as well on outsourcing arrangements. Provide feedback/ confirmation/…
\ About The Job The Senior Record To Report (R2R) Manager is accountable for setup and ongoing management of his/her scope of…
Role ResponsibilitiesPurposeThis role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within key business processes and…
\ \ BAT is evolving at pace truly like no other organisation.To achieve the ambition, we have set for ourselves, we are…
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…