Search Results: 3,566 vacancies
1 Year Contract - Renewable
About This Role
Resident Engineer who takes care of SOC monitoring - (Customer uses Alien Vault for SOC). As an L2 SOC Engineer, you will play a crucial role in enhancing the cybersecurity posture by actively monitoring and responding...
Evolving Systems, Inc.
Kuala Lumpur
2 days ago
...Description - (ML) Vice President, Control Governance & Risk Insight Monitoring (2400001806)
(ML) Vice President, Control Governance & Risk... ...performance against those responsibilities and objectives.
Evaluate the robustness of feedback loop between 1st / 2nd / 3rd LOD on...
Standard Chartered Bank
Kuala Lumpur
5 days ago
...development of the business, they are looking for a Unit Head, Credit Monitoring to further add value to the business from a credit monitoring... ...FIs to drive rehabilitation efforts where possible.
Review evaluation papers for restructuring/ rescheduling ("R&R") and other...
Michael Page
Kuala Lumpur
3 days ago
Job Title:
Sr. Quality Evaluator
Job Description
The Sr Quality Evaluator is responsible for monitoring and evaluating inbound and/or outbound calls and other customer contact methods (e.g. email, chat) for accuracy and adherence to established quality standards. This...
Malaysia
Responsibilities
~Recordkeeping of incoming applications from various Business Units.
~Manage and maintain files submission and ensure information is current at all times.
~Support credit staff on the requisition of clients' file and other administrative ...
...-related projects, system enhancement, and process improvement.
~Conduct site visit together with the Business Units for credit evaluation of potential/existing clients when necessary.
~Undertake and assist matters in the spectrum of Risk Management related scope.
~...
...) and CA and to support/supervise their preparation of credit evaluation reports, analysis of market condition, economic development and... ...'s review of new products’ performance, including risk monitoring to identify trends/risk characteristics of loan portfolio.
~...
...Manager, Application Monitoring & Support page is loaded Manager, Application Monitoring & Support
Apply locations Kuala Lumpur, AIA Digital+ Malaysia time type Full time posted on Posted Yesterday job requisition id JR-39961 Are you ready to shape a better tomorrow...
AIA Hong Kong and Macau
Kuala Lumpur
1 day ago
...The monitoring support is responsible for the proactive monitoring of 24x7 service orders and acting as a control tower coordinating service deliveries with various internal services. Teams including Service Delivery Manager, Technical Support, Technical Account Managers...
Recooty
Kuala Lumpur
1 day ago
.... The successful candidate will be responsible for compliance monitoring and testing programs for the bank.
Key Responsibilities:... ...and processes.
Design and implement testing procedures to evaluate adherence to regulatory requirements, internal policies, and industry...
...Lead Analyst, Operations (Data Monitoring) page is loaded Lead Analyst, Operations (Data Monitoring)
Apply locations Kuala Lumpur, AIA Digital+ Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46879 Are you ready to shape a better tomorrow...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
...and EGRC
Assign CCM control owners and assessors, including training of assessors
Plan and coordinate CCM (assessment and monitoring) activities
Prepare and report on CCM activities and deviations
Escalate identified deviations for investigation
Supports...
...Responsible for the planning and operations of the AML Transaction Risk Monitoring functions and meeting regulatory requirements relating to this... ...Job Accountabilities / Key Result Areas:
To perform risk evaluation on suspicious transactions which may involve proceeds from an...
...in our business, and who enjoy working in dynamic, collaborative, and diverse global teams.
We are seeking a Global Security Monitoring Analyst to ensure the integrity and security of our IT systems by monitoring privileged access usage, enforcing compliance with company...
Job description:
We are currently seeking dynamic and creative people who have a strong interest in social media, specifically those who are an active daily user of their Gmail account. We also require suitable candidates to own and use a smartphone - Android or iPhone...
...professionals.
This is just one of the several exciting career opportunities that are currently available.
Job Summary:
The Threat Monitoring Analyst will support and assist the client's Global Security team in investigating, analyzing, interpreting, and communicating...
...Credit Evaluation Manager, Group Corporate Credit, Group Risk (Sarawak)
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4.3
867 reviews
Credit (Banking & Financial Services)
Full time
Responsibilities :
To conduct thorough analysis of credit proposals and assessment of data...
TIME's group
Kuala Lumpur
5 days ago
...To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis (“TRR”) for various sales channels such as Agency Business Development, Retirement Services and Digital Sales.
As per regulators...
...Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)
An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Kuala Lumpur office.
Key responsibilities include:
More than 8 years working...
Anti-Money Laundering Transaction Monitoring Specialist - Digital Bank Experienced (Team Lead) [...]
...Anti-Money Laundering Transaction Monitoring Specialist – Digital Bank
Experienced (Team Lead)
Department Compliance
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses...
Shopee
Kuala Lumpur
2 days ago
