Search Results: 12,499 vacancies
...according to specification and design given
Gathering, managing and documenting user requirements, transforming them into business... ...of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for...
Knewin
Shah Alam
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
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
...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
...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
...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
...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
5 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
...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
...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
1 day 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
•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
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal &... ...Presidents, Directors, and other members of management. The Head of Legal & Compliance also... ...identifying and managing potential legal risk. The Head of Legal & Compliance also works...
ROSEN Group
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
2 days 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...
...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
..., 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
2 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
1 day 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
4 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level... ...to meet legal and fiscal requirements.
Manage client interaction and business... ...analysis and reporting) requirements to analyze risk trends based on audits, and monitor various...
Cargill, Incorporated
Kuala Lumpur
2 days ago
