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Assist in analysing matters that affect the quality of the risk management in digital banking and the application of policies, both caused by internal and external factors Assist collaboration with related units/parties in the preparation and review of risk management policies and methods of measuring risk management Assist in conducting training, socialisation, explanation, and coordination with the first line of defense on the implementation of credit risk management policies and procedures

About Setel: The Future of Mobility Introduced in July 2018, Setel is a mobile platform that aims to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app as the constant companion to ease motorists’ journey across fueling, parking, EV charging, motor insurance, road tax, auto assistance, general purchases, and more across an ecosystem of PETRONAS petrol stations, retail partners, and online merchants. In this role you will: As

About Setel: The Future of Mobility Introduced in July 2018, Setel is a mobile platform that aims to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app as the constant companion to ease motorists’ journey across fueling, parking, EV charging, motor insurance, road tax, auto assistance, general purchases, and more across an ecosystem of PETRONAS petrol stations, retail partners, and online merchants. In this role you will: -

About Setel: The Future of Mobility Introduced in July 2018, Setel is a mobile platform that aims to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app as the constant companion to ease motorists’ journey across fueling, parking, EV charging, motor insurance, road tax, auto assistance, general purchases, and more across an ecosystem of PETRONAS petrol stations, retail partners, and online merchants. In this role you will: -

Chuyên viên Cao cấp Tuân thủ và Quản lý rủi ro chịu trách nhiệm cung cấp các nhận định mang tính chiến lược trong việc phát triển, thực hiện và duy trì các chương trình quản lý rủi ro và tuân thủ chặt chẽ trong Bộ phận Quản lý Bất động sản. Vị trí này liên quan đến việc đảm bảo tuân thủ các yêu cầu, quy định, giảm thiểu rủi ro và bảo vệ danh tiếng và tài

Nestlé believes in giving people opportunities to make an early impact, maximizing their talents and supporting their individuality. The Nestlé Malaysia Apprentice Programme is a 12 months program which is designed specifically for young talents to equip them with the right skill sets to excel in a fast-paced business environment. Through this program, apprentices will enable the organization to achieve its business strategy of building a talent pipeline for future vacancies. Understand the end-

Proactively analyzes gaps with Bank's current system & process and designs recommendations to close the gap, balancing Anti-fraud controls with cost, operational, and customer experience Conducts fraud risk assessment in various departments within the Bank to prevent internal fraud within internal Bank Assist the lead to provide analysis result to improve the process & system of Fraud Operation team Collaborates with social media team to prepare Anti-fraud awareness contents Collaborates with st

Latih staf tingkat awal yang baru. Memahami profil perusahaan, produk, dan posisi bisnis di pasar. Melakukan analisa terhadap kondisi global khususnya sektor perekonomian. Membangun hubungan dengan pelanggan dan mengidentifikasi perkembangan di pasar komoditas. Mengelola data pelanggan atau calon pelanggan Dapatkan klien baru untuk kebutuhan jika menjadi investor, analisis kebutuhan klien. Menjadwalkan waktu pertemuan antara klien dan manajer. Konsultasi, update berita, dan mencari solusi untuk

1.負責落地審視公司各項風險策略，嚴格把控風險。 2.負責平台資金流進出的審核，及時發現可疑行為。 3.監控異常高風險用戶，找出潛在風險客戶並及時上報主管。 4.完成其他主管安排

About the role In charge to establish and monitor key risk indicators and prepare for corrective action plans to mitigate risks Reviewing market risk on an annual basis Analyze transactions, internal reports, and financial information for potential fraud risks Responsible to monitor the risk management system and make reports of significant risks and recommendations Arrange and make sure the implementation of parameter trading limit Create policies, procedures, and control assessments in respons