...Job Description - Relationship Manager, Community Banking (Kajang) (240000FH)
Relationship... ...larger wallet share of the customers.
Risk Management – The ComBk RM is required to... ...when dealing with Bank’s customers.
Compliance & Audit – He or she is expected at all times...
OCBC Bank
Kajang, Selangor
1 day ago
RM 4,000 - RM 5,000 a month - Permanent, Full-time
Job details
Job details
Here’s how the job details align with yourprofile . Pay
RM 4,000 - RM 5,000 a month
Job type
Permanent
Full-time
Shift and schedule
Day shift
Location
Kajang
...
Sungai Long Specialist Hospital
Kajang, Selangor
1 day ago
...in the packaging industry. They are looking for a Production Manager with solid technical and strong leadership capabilities to join... ...address issues and enhance manufacturing processes.
Ensure compliance with Environmental, Health, and Safety policies.
Foster teamwork...
Michael Page
Kajang, Selangor
2 days ago
...Supervise and coordinate all maintenance and administrative staff assigned to the building.
To provide monthly budgetary control for management review.
Ensure timely and prompt responses to complaints, request and emergencies.
Prepare minutes and reports for meeting....
LEFEREAL PROPERTY MANAGEMENT
Kajang, Selangor
3 days ago
...Computer Science or equivalent
• Consistent track record in successfully sell enterprise-level software solutions (e.g. CMMS, Content Management, Digital Experience Platform, eBusiness or eCommerce applications), both in a direct or indirect selling model
• Excellent...
...financial throughout the month-end phase, promptly notifying finance management of any identified issues.
Performing variance analysis by... ...data, investigating any irregular transactions.
Driving risk assessment and opportunities identification, collaborating closely...
Michael Page
Kajang, Selangor
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
...designs especially notable in their competitive pricing segment.
We are looking for a dedicated and experienced Sales Channel Manager to join our dynamic team. This is a unique opportunity for a highly motivated professional who has a passion for sales and a desire...
...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
...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
...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
...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
...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
...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
3 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing... ...all relevant regulatory requirements and risks.
● Monitor compliance with laws, regulations... ...and regulatory requirements.
● Advise management on the compliance implications of...
PayerMax
Kuala Lumpur
3 days ago
...Role Responsibilities
The purpose of the role is to support the Lead for Climate Risk and Sustainability for Asia in implementing the Climate and Sustainability Risk Management Framework for the countries in Asia and in meeting specific local regulatory requirements...
Standard Chartered Bank
Kuala Lumpur
10 hours ago
...Assistant Vice President, Technology Risk Management
Senior Associate Human Capital & Transformation
KEY ACCOUNTABILITIES
a. Perform... ...complete, accurate and timely dashboard reporting to Risk Compliance and Management Committee and Risk Board on IT and Cyber Risk...
LEMBAGA TABUNG ANGKATAN TENTERA
Kuala Lumpur
3 days ago
...• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective... ...on compliance-related updates to senior management, Management Committees, and the Board Audit Risk Management Committee.
A candidate must possess...
Bjak
Petaling Jaya
2 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
2 days 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
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
5 days ago
...according to the Standard Operating Procedures.
Manage to handling product quality, stores... ...the SOP.
Conduct ROR (Review of Operations Risks) on food safety, SOPs, product quality and health risks to ensure compliance to required standards.
# To train, guide &...
...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
5 days ago