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Keywords: Credit Risk, Location: Kuala Lumpur

Page: 3

GM, Risk Management

. We are seeking a suitably experienced professional in Risk Management to join their Risk Management Department. The ideal candidate... will play a lead role in driving the overall risk management and the effectiveness of risk governance framework for the Bank...

Company: Talent Work
Location: Kuala Lumpur
Posted Date: 09 Feb 2025

SR&T - Consultant, Regulatory & Financial Risk (Business Analyst)

technology solution implementation - Basel, IFRS9, Liquidity, Credit Risk, ALM for banks in Malaysia / other region... for above skillset in banking / financial industry domain. Strong domain and techno functional knowledge in banking risk management...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Risk and Compliance Intern

Risk and Compliance Intern Munich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing.... We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance officer...

Company: Munich Re
Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Risk Analyst

Responsibilities Monitor daily transactions, margin financing, credit risk and other risk controls system. Review... of client account status, credit limit approval, account margin risk control and enforcement of margin call. Review of margin...

Location: Kuala Lumpur
Posted Date: 31 Dec 2024
Salary: 4500 - 6500 per month

Climate Risk Modelling - Experienced Associate or Senior Associate

/ Credit Risk, Statistical Modelling / Climate Risk Modelling / Bank Risk Management Ideally, you'll also have Exposure... team support by: Working on a diverse climate risk management projects, encompassing development of physical...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Associate, Transaction Banking Department

channel. Take personal responsibility for understanding the risk and compliance requirements of the role. Understand... identify, escalate, mitigate and resolve risk and compliance matters. Contribute to a culture in which all stakeholders feel...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 12 Mar 2025

Audit Senior/Semi-Senior

which include audit planning, risk assessment, fieldwork and wrap-up, Prepare financial statements and schedule for review... or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys...

Company: Roy WC & Co
Location: Kuala Lumpur
Posted Date: 12 Mar 2025
Salary: 5500 per month

VP2, Head of Card Ops Processing Ctr

and all deliverables are met Streamline processes to reduce operating cost and turnaround time without compromising quality and risk... of retail banking operations, especially in Credit/Debit Cards Operations At least 10 years of team management experience...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Mar 2025

Customer Onboarding Analyst

queries received via phone call, email correspondence received by fax or post. Processing Charge / Credit card applications... for new or existing customers through internal systems. Understanding all relevant Risk, Compliance and Fraud criteria...

Company: American Express
Location: Kuala Lumpur
Posted Date: 10 Mar 2025

Event Executive

Management Problem Solving Vendor Management Contract Negotiation Risk Management Important Information Never provide... your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys...

Posted Date: 09 Mar 2025
Salary: 4000 per month

Mgr/Snr Officer, Account Mgr/Marketing Mgr, K2 - Business Banking

utilization of banking facilities in accordance with the bank's prescribed standards and regulatory requirements Perform credit... in performing the role Risk Management - Perform proper introduction of customers and conduct join introduction visitation...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

Mgr/Snr Officer, Account Mgr/Marketing Mgr, K1-Business Banking

utilization of banking facilities in accordance with the bank's prescribed standards and regulatory requirements Perform credit... in performing the role Risk Management - Perform proper introduction of customers and conduct join introduction visitation...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

Manager - Group Internal Audit

Job Responsibilities: Lead or assist in audit engagements, develop and execute risk-based audit plans to ensure... years of progressive experience in internal audit or risk management. Strong knowledge of internal auditing standards, risk...

Location: Kuala Lumpur
Posted Date: 08 Mar 2025

Project Manager / Assistant Manager (Property Development)

, engineers, contractors, and other stakeholders to ensure project objectives are met. Conduct feasibility studies and risk.... 6. Risk Management: Identify potential risks and develop mitigation strategies. Monitor and manage risks throughout...

Location: Kuala Lumpur
Posted Date: 08 Mar 2025

Assistant Manager – AML/ CFT Compliance

. Daily monitoring of all accounts of Hap Seng Credit (HSC) for cash threshold limit and irregular payments that trigger Red... or risk management or in audit or security documentation where strict compliance to T&C is required. Possess ability to read...

Location: Kuala Lumpur
Posted Date: 08 Mar 2025

solution architect

, and governance, risk, and compliance. With over 25 years of experience, the management team offers premium consulting services... company is a Malaysian consulting firm specialising in cloud services, data and application services, and governance, risk...

Company: Randstad
Location: Kuala Lumpur
Posted Date: 07 Mar 2025
Salary: 15000 - 20000 per month

GLOBAL TRAVEL & EXPENSE SPECIALIST

and work at risk Seeks continual improvement in Health, Safety, Security & protection of the Environment, considering... in Accounting, Finance, Purchasing IT/business and/or related field preferred Experience with an internal credit card program used...

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

General Manager

marketing and sales strategies to expand market share and grow the customer base. Establish and manage risk management... and launch of new credit products and financial leasing services. Represent the company at industry events, conferences...

Posted Date: 06 Mar 2025

Intern

“at-risk” receivables and manage system strategies to maximize collection aging goals and Days Sales Outstanding (DSO..., in collaboration with the Credit Analyst. Develop and maintain strong working relationships with customers to enhance the overall...

Company: Danaher
Location: Kuala Lumpur
Posted Date: 06 Mar 2025

MSS Operations - Director

. Opportunity: Collateral, Counterparty Credit Risk (CCR) and Margin Requirements for Uncleared Derivatives (MRUD) is a part... Collateral Management team is responsible for credit risk mitigation through the collateralisation of Over the counter (OTC...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 05 Mar 2025