Control Risks Kuala Lumpur recrutement
424 offres de recrutement sur 42 pages pour Control Risks Kuala Lumpur :
Recrutement Technology Risk Specialist
and assessing potential risks. Conduct testing activities for Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP..., providing insights on identified risks and mitigation efforts. Support other Operational Risk Management activities, including......
13 septembre 2025
Recrutement Third-Party Risk Management Lead, Markets Governance
Standard Chartered - Kuala Lumpur
, playing a central coordination role for Markets-related risk and control matters. This role ensures that all the third-party... risks within Markets are identified, assessed, and addressed in a structured and timely manner, upholding the Bank's risk......
11 septembre 2025
Recrutement Unit Head, IS Gov & Risk Assessment
, procedures, and guidelines. Conduct comprehensive reviews of compliance, risk, and control frameworks in alignment... of all issues. Oversee and assess security control deviations and policy exceptions for approval, ensuring appropriate risk......
11 septembre 2025
Recrutement Regional Lead Fraud Risk Strategy Cards (Malaysia/ India)
Standard Chartered - Kuala Lumpur
and mitigation of fraud risks Provide system and information support to all regions across WRB Business Responsibilities related..., economic and market environment in which the Group operates Stay abreast with industry existing/emerging fraud risks Identify......
10 septembre 2025
Recrutement Manager, Risk & Compliance - Consumer Credit
framework, tools and activities: Identify, assess and report operational risks and adequacy of controls; including making... recommendations to update minimum control standards. Identify key controls and scope of as well as perform and report control testing......
8 septembre 2025
Recrutement Governance, Risk and Compliance Specialist
and associated risks, conducting compliance assessments, and coordinating remediation plans. The analyst will also develop..., and Privacy—to document and track risks. It also contributes to regulatory and standards-based assessments (e.g., SOX, PCI, NIS2......
6 septembre 2025
Recrutement Senior Analyst - Regulatory & Risk Reporting
Royal Bank of Canada - Kuala Lumpur - Putrajaya
. To continue to develop product / market knowledge to ensure daily processes are appropriate to reduce operational risks... the reputation of RBC and Business Client Services at all times. Must escalate operational risk events, control......
30 août 2025
. What you'll do Carry out detailed walkthroughs and process mapping to identify significant risks and controls in Lalamove... of all work Be bold! Develop insights using data and research to create a risk control system that deters fraudulent behavior......
28 août 2025
Recrutement Director CIB TPRM - Risk Oversight (Malaysia & Poland)
Standard Chartered - Kuala Lumpur
Owners and contracts owners to remediate control exceptions Actively drive the identification of risks and issues. Assess.... We are seeking an experienced risk manager to join our TPRM Risk Oversight team. This is a 1LOD role within the CIB Conduct & Control......
23 août 2025
Recrutement Risk Consulting - Financial Services Risk Management (FSRM), Associate/ Senior Associate
, operational risks Treasury management, e.g. ALM, transfer pricing and hedging Experience in working in a project-based, team... utilizing a risk and control focus Ideally, you'll also have Professional certifications in FRM, CFA What we look......
21 août 2025