Search Results: 2,683 vacancies
...talent to produce the best results. Due to the aggressive development of the business, they are looking for a Unit Head, Credit Monitoring to further add value to the business from a credit monitoring perspective.
Job Description
As this role is essential to the...
Michael Page
Kuala Lumpur
2 days ago
...Job Description - (ML) Vice President, Control Governance & Risk Insight Monitoring (2400001806)
(ML) Vice President, Control Governance & Risk Insight Monitoring - ( 2400001806 )
Job
Job
: Operations Primary Location
Schedule
Schedule
: Full-time...
Standard Chartered Bank
Kuala Lumpur
4 days 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
5 days ago
...experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance monitoring and testing programs for the bank.
Key Responsibilities:
Compliance Testing and Monitoring:
Conduct and execute...
...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...
...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...
...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...
...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...
...Resposibilities :
Responsible for the planning and operations of the AML Transaction Risk Monitoring functions and meeting regulatory requirements relating to this area
Ensures all SLAs are met
Ensures process employed is robust and up to date with regulatory...
...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
1 day ago
...tracks progress and reports results based on agreed-upon metrics and achievement of business and communications goals.
Manages and monitors client relationships using formal and informal tools and touchpoints.
Navigate conflicts with other businesses.
Escalates...
Zeno Group
Kuala Lumpur
4 days ago
...Develop and execute strategies to achieve or surpass quarterly and annual sales targets for both light and heavy commercial vehicles. Monitor revenue generation and profitability, ensuring a well-balanced product portfolio.
2. Workshop Management
Oversee the efficient...
TCIE
Klang
2 days ago
...procurement, engineering and finance teams to perform analytical reviews, cost status and forecast updates.
Establish schedules, monitor the day-to-day project progress, assess design impacts and construction changes, recommend innovative solutions and steer issues to...
Petron group
Kuala Lumpur
3 days ago
...give accurate advice to our customers;
Conduct, where applicable, regular periodic business reviews to ensure implementation, monitoring, coordination of operational activities requirements are met as per client’s expectations;
International liason with appointed...
AP Slensa Sdn Bhd
Petaling Jaya
1 day ago
...operational service requirements, identify areas of service improvement.
Implement effective management and performance reporting to monitor ‘service quality’ and ensure appropriate metrics are in place to meet and exceed service standards and targets set by the Country...
HSBC
Kuala Lumpur
2 days ago
...overseas.
8. To carry out installation, repair and maintenance of medical equipment
9. Able to do planning, implementing and monitoring Planned Preventive Maintenance (PPM) schedule of medical equipment
10. Performing of appropriate testing and commissioning of medical...
IFTITAH SOLUTIONS (M) SDN BHD
Seri Kembangan, Selangor
4 days ago
...relationships with others; support team to reach common goals; listen and respond appropriately to the concerns of other employees. Monitor the performance of others to ensure adherence to quality expectations and standards. Read and visually verify information in a...
Marriott International, Inc.
Kuala Lumpur
15 hours ago
...operations workers.
· To consult his superiors for instruction at all times on urgent matters and in case of any doubt.
· To assist to monitor and update of work progress as when required; meanwhile ensuring good housekeeping, machinery building upkeep & maintenance and...
Pentas Flora Sdn Bhd
Klang
2 days ago
...AWS and Kubernetes.
Develop and maintain CI/CD pipelines to automate the deployment and testing of applications.
Implement monitoring, logging, and alerting solutions to ensure the health and performance of cloud-based systems.
Collaborate with development teams...
SOCAR LLC
Kuala Lumpur
4 days ago
