Search Results: 3,497 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
4 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
4 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
1 day 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
2 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
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
4 days ago
...by BBA and several institutions locally and overseas.
As a Compliance Officer, you will be part of a dynamic payment solution team and... ...) will be an added advantage.
Preferable 5 to 6 years of IT risk or compliance exposure in service provider, vendor or financial...
Hunters International Sdn Bhd
Petaling Jaya
3 days ago
...| Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position... ...provide technical advice, undertake risk assessments, develop policies, and devise... ...university degree in finance, law, risk management, banking, financial services, payments,...
Deriv.com
Cyberjaya, Selangor
4 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
4 days ago
...Location
Full job description
1. Risk Register and Sign-Off
a) Assist to register... ...Risk on quarterly basis.
b) Assist Manager to update the Top Key Risk for AD... ...companies.
3. Attend necessary trainings on compliance to MACC Amendment Act 2018 under section...
EDARAN OTOMOBIL NASIONAL BERHAD
Shah Alam
4 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
5 days ago
...Job Description - Compliance Manager (23000275)
Compliance Manager - ( 23000275 )
· Conduct compliance checks to review the department... ...projects assigned.
Qualifications
· Good knowledge in risk management in a contact centre environment, specifically related...
OCBC Bank
Cyberjaya, Selangor
2 days ago
...International Trade & Customs Compliance Analyst APAC page is loaded International Trade & Customs Compliance Analyst APAC
Apply locations... ...compliance responsible for portions of the APAC Region.
Managing trade compliance program for defined scope
Monitoring...
Elanco Tiergesundheit AG
Petaling Jaya
1 day ago
...The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The NFR achieves this by providing operational risk and control expertise, conducting high...
HSBC
Cyberjaya, Selangor
1 day ago
...Manager, Internal Control & Compliance page is loaded Manager, Internal Control & Compliance
Apply locations Malaysia, Petaling Jaya time type Full... ...BSC finance activities across APAC region
Follow up of Risk Management mapping and detailed analysis
Internal...
MY11397-ALBSMAL Air Liquide Business Services Sdn Bhd
Petaling Jaya
3 days ago
...professional organisation with good career development opportunities. KPMG's Internal Audit, Risk & Compliance Services (IARCS) practice provides board advisory, enterprise risk management, internal audit, software licence review and controls compliance services built upon...
...Develop and maintain interactive liquidity risk dashboards to ensure healthy assets and liabilities management
Develop and design predictive ALM models leveraging on AI/ ML modelling capabilities
Build advanced depositor profiling techniques and vintage model as...
Fintech News
Petaling Jaya
2 days ago
...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job... ....
Supervise the customs program for the business.
Manage screening, sanctions, and due diligence processes, including approvals...
Michael Page
Klang
4 days ago
...Providing support in the Project Compliance function to promote a compliance-first culture... ...the findings and analyses of compliance risk to EXCO, GBRMC, and BOD;
Providing... ...Implementing an effective Regulatory Change Management process involving (i) communicating new...
Hong Leong Group
Petaling Jaya
2 days ago
...Start your IT career with us!
GRADUATE TRAINEE – RISK MANAGEMENT
With a global team of 6000+ IT professionals, DHL IT Services connects people and keeps the global economy running by continuously innovating and creating sustainable digital solutions . We work...
