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  •  ..., including compliance with external international regulations. Manager with HR responsibility. Typically manages and oversees supervisors...  ...of relevant programs to ensure compliance and reduce risk. Job Skills Anti Money Laundering Training, Business Perspective... 

    Royal Bank of Canada

    Putrajaya
    12 days ago
  •  ...Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration...  ...if further investigation is required; Initiate and/or execute due diligence to determine whether an EDD review is required... 

    Royal Bank of Canada

    Putrajaya
    18 days ago
  •  ...Job Summary Responsible for contributing to and supporting the execution of RBC’s risk management and core governance programs across APAC business and legal entities. This role will support the APAC ERM team and work collaboratively with the CRO APAC as well as... 

    Royal Bank of Canada

    Putrajaya
    a month ago
  •  ...Business Initiatives team, as part of the broader U.S. Enterprise Risk Management (ERM) function is responsible for: Regulatory Compliance...  ...Risk Management (ERM) teams in Malaysia. The individual will execute activities relating to Regulatory Compliance Management, and... 

    Royal Bank of Canada

    Putrajaya
    24 days ago
  •  ...Reporting to the Director, Third Party Risk Assessment Methodology, Operational Risk...  ...you will support the GRM Operational Risk Management team and the Business Unit Operational...  ...team contributes to the implementation and execution of the global Operational Risk framework... 

    Royal Bank of Canada

    Putrajaya
    26 days ago
  •  ...Risks Manager, Risks & Controls, (Permanent) M/F Business type Types of Jobs - Operations Complementary business types Types...  ...Risks & Controls Team is a global function responsible to: Execute the Enterprise Operations Risk Management (EORM) Framework limited... 

    CACEIS-Gruppe

    Putrajaya
    4 days ago
  •  ...Summary This individual will be responsible to manage the analytics and reporting portfolio associated with the Global Risk Oversight team’s service catalogue supporting...  ...team contributes to the implementation and execution of the global Operational Risk framework... 

    Royal Bank of Canada

    Putrajaya
    a month ago
  •  ...attention to detail. Job Description ~Manage and implement change control processes...  ...improvements to enhance efficiency and minimize risks. ~Deliver training and support to teams...  ...and company policies during change execution. The Successful Applicant A successful... 

    Michael Page International Sdn Bhd

    Cyberjaya, Selangor
    9 days ago
  • Risks Manager, Custody and Cash Clearing M/F Business type Types of Jobs - Risk Management / Control Complementary business types...  ..., and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary and... 

    CACEIS-Gruppe

    Putrajaya
    3 days ago
  •  ...is the opportunity?  The Production & Risk Services group is looking for a Client Technology...  ...the entire portfolio of applications Managing requests to implement normal/emergency...  ...disaster recovery, planning and execution. Update internal config management and risk... 

    Royal Bank of Canada

    Putrajaya
    11 days ago
  •  ...Job Description Functional Responsibilities The Safety Risk Management Manager is responsible to the Director of Safety for implementing, maintaining and continuously improving a Safety Risk Management & Assurance program throughout the organization that includes... 

    AirAsia

    Sepang
    1 day ago
  •  ...to provide independent and objective oversight of Operational Risk management supporting RBC business segments and geographies, working...  ...across the broader Risk functions as necessary. The role entails execution of the core Operational Risk mandate the individual is... 

    Royal Bank of Canada

    Putrajaya
    25 days ago
  •  ...Ordinance 1948. Job Title: Auditor Executive Key Responsibilities: Assist the Head...  ...for KUIP and JA requirements and manage correspondence related to Internal Audit...  ...compliance with audit standards. Assess risks associated with audit engagements and develop... 

    RAILWAY ASSETS HOLDING SDN. BHD

    Putrajaya
    2 days ago
  •  ...and maintain good relations with existing and prospective accounts in order to solicit new business for our company -Develop and execute Sales Strategies and Plans -Evaluate customer's needs and conduct market research and information [Apply now at ; JOB... 

    Hiredly X

    Bangi, Selangor
    22 hours ago
  •  ...direct and indirect production overhead. • To collect data from production & develop new standard cost for manufacturing process & update standard cost on existing operating activity. . Preparation of any ad-hoc reports or tasks as and when requested by the Management

    SUPERB ALUMINIUM SDN BHD

    Beranang, Selangor
    a month ago
  •  ...Australia and Middle East 1. Report to Factory Manager 2. To lead in CB internal and external...  ...lead the QA/QC Department. 4. Plan, execute and control all relevant aspects to...  ...quality systems. 9. Responsible in handling risk assessment for product security, allergen... 

    P.A. FOOD SDN BHD

    Semenyih, Selangor
    21 hours ago
  •  ...security or police if needed. -Conduct regular checks on high-risk areas such as receiving bays, exits, and cash registers. -...  ...investigations of internal or external loss cases as directed by management. -Promote security awareness among staff by reinforcing loss... 

    GCH RETAIL (MALAYSIA) SDN. BHD.

    Sepang
    3 days ago
  • • Preparing and processing financial documents such as bills, receipts, and invoices. • Updating and maintaining the database, financial records, and filing systems. • Tracking and monitoring financial transactions. Reviewing financial records, documents, and information...

    SUPERB ALUMINIUM SDN BHD

    Beranang, Selangor
    a month ago
  •  ...passionate and highly-skilled set of individuals. From our top executives, to our line technicians; we are all proud to be part of an...  ...the glove-making industry. Job Description OVERVIEW Managing HR data analytics and reporting accuracy and efficiency Developing... 

    Hartalega Holdings Berhad

    Sepang
    4 days ago
  •  ...a company certified under ISO 9001:2015, we place strong emphasis on Occupational Safety and Health (OSH), Information Security Management (ISMS), and Quality Management Systems (QMS). These principles are deeply embedded in our operations and guide everything we do.... 

    VIC Engineering Sdn Bhd

    Semenyih, Selangor
    21 hours ago