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    3 Risk Management Banking & financial services jobs found

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      • kuala lumpur, wilayah persekutuan
      • permanent
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM144,000 - RM180,000 per year
      Responsibilities:Direct and reinforce the organization's overarching credit risk management division. This includes evaluating and updating underwriting standards, lending criteria, credit policies, and risk-scoring models.Continuously track the health of the lending portfolio, keeping a close eye on non-performing loans (NPLs), approval quality, delinquency patterns, and the success rate of recovery efforts.Partner with the executive team to maintain a he
      Responsibilities:Direct and reinforce the organization's overarching credit risk management division. This includes evaluating and updating underwriting standards, lending criteria, credit policies, and risk-scoring models.Continuously track the health of the lending portfolio, keeping a close eye on non-performing loans (NPLs), approval quality, delinquency patterns, and the success rate of recovery efforts.Partner with the executive team to maintain a he
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM2,500 - RM9,000 per month, great commision, attractive package
      Job PurposeThe Mortgage Relationship Manager is primarily responsible for driving the growth of the bank’s secured asset portfolio by originating residential and commercial mortgages. The role focuses on active new-client acquisition, establishing robust external referral pipelines, and cross-selling the bank's broader suite of financial products to deepen client relationships and maximize wallet share.Key ResponsibilitiesSales & Asset Growth:Hunt for new
      Job PurposeThe Mortgage Relationship Manager is primarily responsible for driving the growth of the bank’s secured asset portfolio by originating residential and commercial mortgages. The role focuses on active new-client acquisition, establishing robust external referral pipelines, and cross-selling the bank's broader suite of financial products to deepen client relationships and maximize wallet share.Key ResponsibilitiesSales & Asset Growth:Hunt for new

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