Search Results: 14,898 vacancies
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JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible Minerals program for Micron including Strategic development, program design...
Micron Memory Malaysia Sdn Bhd
Malaysia
3 days ago
...Job Description:
1. Conducting risk assessments on new and existing customers to determine... ..., and implementing appropriate risk management strategies
2. Developing and... ...and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting...
KPay Merchant Service Limited
Kuala Lumpur
4 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...and Risks department in the Digital Business Division’s to manage current and future business compliance, regulatory, risks and...
U Mobile Sdn Bhd
Kuala Lumpur
2 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required... ....
Drive compliance with Group Non-Financial Risk Management (GNFRM) and ensure compliance with the BU’s internal...
CIMB
Kuala Lumpur
3 days ago
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission to...
Razer
Shah Alam
5 days ago
...merchants.
Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide... ...in meeting the regulatory requirements. Support and assist Management in meeting compliance requirements of local rules,...
Fairview International School
Malaysia
1 day ago
...Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment Agency
Open Position: Manager... .... · Integrate the processes to identify inherent Shariah non-complianc ...
We are looking for a Risk Management Expert to oversee...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...implementation, maintenance, monitoring and review of the
Enterprise Risk Management (ERM) Framework within the Company inclusive of policies,... ...& Independence Partner in implementing and facilitating compliance with KPMG policies and procedures, Systems of Quality...
Crowe Malaysia PLT
Petaling Jaya
3 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...of company’s second line of defence for managing compliance risks.
Its role is to ensure that the company operates with integrity...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...oversee adequacy and effectiveness of the Risk Control within the BU/BE.
Provide... ...effective execution of the operational risk and compliance action plans with respect to identifying,... ...and risk categories are identified and managed in accordance with regulatory, internal...
CIMB
Malaysia
5 days ago
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...exchange, custody, trust, broking and fund management
Ideal candidate should have experience... ...units
Monitor internal and external risk exposures concerning business, marketing...
Fusang Corp
Kuala Lumpur
5 days ago
...Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading... ...to developing an ALM behavioral-based model for managing key risk ratios.
Compliance & Documentation: Assist in preparing comprehensive model...
RHB Banking Group
Kuala Lumpur
1 day ago
...Manager - Financial Risk Management page is loaded Manager - Financial Risk Management
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 481399WD Line of Service
Assurance Industry/Sector
Not Applicable Specialism...
PwC South Africa
Kuala Lumpur
5 days ago
...Risk Management and Sustainability Manager
Risk Management and Sustainability Manager
Develop a good understanding of the institution... ...experience in risk management, internal control, and compliance preferably in the hospital and healthcare industry.
Prior...
Dynamic Human Capital Pte Ltd
Perak
4 days ago
...Director, IT Risk Management page is loaded Director, IT Risk Management
Apply locations Menara Affin, TRX time type Full time posted... ...the area of information security and controls, and ensure compliance with the internal IT policies & procedures, as well as regulatory...
Affin Bank Berhad
Malaysia
2 days ago
...journey!
BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR A COMPLIANCE QUALITY ASSURANCE MANAGER
SENIORITY LEVEL: Mid-Senior Management Level... ...qualification (e.g. CISA, ITIL, CGEIT or CISSP)
~5-8 years IT risk and controls experience with significant accounting firm...
The British American Tobacco Group
Malaysia
5 days ago
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur (... ...covering the operations, conduct and practices of PruBSN in compliance with internal and local regulatory requirements.
~...
Prudential Hong Kong Limited
Kuala Lumpur
2 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted... ...regulations, and industry standards
Identify legal and compliance risks and proactively implement strategies to mitigate these risks,...
Galderma Pharma S.A
Petaling Jaya
3 days ago
...Malaysia
Overview
We are seeking an experienced Security and Compliance Manager to join our growing team. The successful candidate will be... ...set by clients and regulatory bodies.
Conduct regular risk assessments to evaluate the effectiveness of existing controls...
TIME's group
Malaysia
5 days ago
...Oversee all aspects of risk and compliance management, business continuity and post-merger integration in the context of governance.
Act as the key point of contact between Industrial Division South East Asia market and Sime Darby Group to drive best practices in relation...
Sime Darby Industrial Sdn Bhd
Puchong, Selangor
2 days ago
