Risk Assessments Jobs in Malaysia

Open Position: IT Risk and BCP Specialist (Reputable Company) A Reputable Company is currently hiring for IT Risk and BCP Specialist to join them in their Pahang office.Key responsibilities include: Holds Bachelor s Degree in IT Finance or related field. Assist and provide eff More...

Objective: Support CRICO in managing investment fund and retailrelated risks through effective risk management strategies processes and tools.Responsibilities:Operations:Review recommend and enhance IAMs risk management policies frameworks methodologies and systems.Ensure efficient id More...

Responsibilities: To perform operational audits assessing the effectiveness of internal controls procedures and adherence to company policies by reviewing and analyzing operational processes to identify areas of inefficiency risk and noncompliance. Executing audit plan and schedules b More...

Responsibilities: To oversee monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement. Prepare and present compl More...

Unifying Purpose Shaping Careers We believe in a world where organizational strategies are brought to life; when everyone finds value in their work by aligning organizational purpose with people where we inspire a meaningful and impactful future. Hatch Asia is exclusively partnering More...

Meet Ncontracts: Innovators in Risk and Compliance ExcellenceOur client Ncontracts is dedicated to enhancing their clients ability to manage risk and compliance. They combine unparalleled industry expertise with cuttingedge technology to offer the most effective and comprehensive inte More...

Job Title: Health Safety and Environmental (HSE) Manager Location: Shah Alam Selangor Position Overview The HSE Manager will oversee and enhance health safety and environmental programs at our Internet Data Centre. Candidates should have Green Book certification and at least 5 years More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Job Overview: We are seeking an experienced Fire Safety Engineer with a strong background in construction to join our team for an international data centre project. The successful candidate will be responsible for designing implementing and overseeing fire safety systems and ensuring More...

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Lead and coordinate the entire project/product lifecycle from initial planning to final executionCollaborate with internal teams including design engineering manufacturing and quality assurance to develop project/product specifications and requirementsConduct feasibility studies and r More...

Job Summary This role is part of our Vendor Risk Analysis which is a team within our Vendor Services department. This position holds formal supervisory authority; and will serve as a coach and player to the Offshore Vendor Risk Analysis Team.Supervisors work in a leadership role overs More...

The Senior Manager Risk Management & Compliance to champion the Group s enterprise risk management antibribery compliance and Groupwide policies administration the of companies. The Risk Management & Compliance function will be reporting to . Risk ManagementTabulate More...

Lead and manage audit engagements including planning execution and reporting.Supervise and mentor junior audit staff providing guidance and support.Review and evaluate audit work papers and documentation for accuracy and completeness.Identify and assess risks and controls and recommen More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific Middle East and Europe. With a strong Front to Back expertise in the cash and derivatives markets coupled by an indepth knowledge of financial markets technolo More...

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r More...

Open Position: Fraud Risk Manager (MNC Company) A wellknown MNC company is currently hiring Fraud Risk Manager to join them in their Kuala Lumpur office.Key responsibilities include: Candidate must possess a bachelor s or advanced degree in Business Administration and related fie More...

Open Position: Financial Risk Manager (Insurancebased Company) An Insurancebased Company is looking for an experienced Financial Risk Manager to join the team and be based in the Kuala Lumpur office to perform an effective Financial Risk management function in order to identify measur More...