Search Results: 10,998 vacancies
...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
1 day ago
...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
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
10 hours 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
4 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
10 hours 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
2 days 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
2 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
2 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
4 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
5 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
3 days 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
10 hours 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
4 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
10 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
2 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
2 days 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
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
1 day ago
...time zone are also welcomed
Oversee the compliance and legal functions as department head... ...also have direct access to EXCO (senior management team) to report key compliance matters... ...units
Monitor internal and external risk exposures concerning business, marketing...
Fusang Corp
Kuala Lumpur
2 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution... ...departments within the Company
Anticipate and identify risks and escalate issues accordingly
Sorry, we are unable to take...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
10 hours ago
