Search Results: 7,475 vacancies
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
1 day 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
1 day 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
3 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
3 days ago
...BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway,... ...recommendations to DBS management on how the existing risk and control measures can be improved
Support the...
The British American Tobacco Group
Kuala Lumpur
4 days ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all... ...outside counsels
Take preemptive measures to avoid legal risks and conflicts
Provide legal services and maintaining and coordinating...
Institut Straumann AG
Kuala Lumpur
3 days ago
...Summary
Our team works closely with engagement teams, PwC leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing policy, processes, and tools to support the assurance practice and will...
PwC Malaysia
Kuala Lumpur
5 days ago
...Develop and implement IT risk management programs and activities
Conduct IT risk assessment including documenting all IT risk assessment discussions and reports, participating and consulting in new technology implementation
Prepare documents related to guidelines...
Public Bank
Bandar Baru Bangi, Selangor
16 hours ago
...cooperation with law enforcement agencies.
# Have experience in managing teams of 20 to 50 people, able to effectively lead the team,... ...resolve security and fraud-related issues.
# Prior experience as a Risk Control Operations Manager in the financial and blockchain...
OKX
Kuala Lumpur
16 hours ago
•Conduct operational risk incident investigations, to establish root causes and recommend risk mitigation actions.
•Monitor key risk... ...with business units on exercise carried out relating to risk management matters including but not limited to Risk Control Self-...
Maybank
Kuala Lumpur
1 day ago
...hiring the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Manager, Risk & Compliance to further add value to the business from a risk management perspective.
Job Description
As this role is essential...
Michael Page
Petaling Jaya
1 day ago
...spot, derivatives, copy trading, and asset management – all designed for evolving needs of... ...Conduct user audits on the company's risk control platform
Monitor for and promptly... ...year of working experience in risk control/compliance/customer support
Possess business...
..., systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong foundation for... ...sustain
Significant experience in managing Operational, Compliance, Cyber or FCC risks in first or second line of defence.
Working...
Michael Page
Kuala Lumpur
1 day ago
...GRC Analyst - Governance Risk & Compliance
Security (Information & Communication Technology)
Awareness, development, promotion and compliance... ...Perform other reasonable duties as assigned by your manager
Timeliness in responding and delivering tasks assigned by...
TIME's group
Shah Alam
3 days ago
...of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations...
OKX
Kuala Lumpur
3 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant... ..., local policies and guidelines and AML Risk Assessment matrix to ensure compliance... ...satisfactorily resolved/implemented.
4. Project management and implementation
~ Provide support...
AIA Hong Kong and Macau
Kuala Lumpur
5 days ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection... ...in Malaysia and monitoring a wide range of compliance risk
Reporting and responding to incidents of non-compliance...
Qashier Pte Ltd
Kuala Lumpur
2 days ago
...talent to produce the best results. Due to the aggressive development of the business, they are looking for an Assistant Manager, BCM, Risk & Compliance to further add value to the business from a risk perspective.
Job Description
As this role is essential to the...
Michael Page
Petaling Jaya
2 days ago
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Job Description
The Responsibilities of the Role:
To manage (lead and/or participate) in the conduct of internal audits (ISO 9001, ISO27001, operational, etc), compliance audits and risk management reviews on a regularly basis in accordance with the Group’s requirements...
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel... ...regional and HQ leadership to support including but not limited to risk management, financial reporting, I.T. Audits, and business operations...
Plaza Premium Group
Kuala Lumpur
4 days ago
