Search Results: 8,970 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...
...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...
...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...
...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...
...employees, customers, and community
About You
As a Legal, Risk, and Compliance professional the role would involve ensuring that the... ...risks. Would be responsible for identifying, assessing, and managing risks across the company, including credit, market, and operational...
...Internal Audit & Risk Management Manager
Our client from an MNC is looking for a Internal Audit & Risk Management Manager
Scope :... ...execution of internal audits, assess business risks, and ensure compliance with policies, regulations, and statutory requirements....
...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,...
...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.
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...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...
...Job Description - Manager, Climate Risk and Sustainability, Asia (2300020759)
Manager, Climate Risk and Sustainability, Asia - ( 2300020... ...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws,...
...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance... ...training sessions on compliance-related matters.
Develop risk management and compliance programs specific to the fintech industry....
...Job Description - Senior Manager Credit Risk Review - CPBB (2300014491)
Job
Primary Location
Schedule
Schedule
: Full-time... ...management of the operational risks within the Function and compliance with applicable internal policies, and external laws and...
...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...
...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...
...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...
...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...
...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...
...Assistant Vice President, Policies & Framework, Risk Management Division
In this role, you will be reviewing and updating credit policies as well as ensuring compliance with regulatory requirements.
Job Description
Review and update credit policies & procedures...
...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...
...Job Description - An'yst, Risk Advisory (2300020451)
Job
Primary Location
Schedule... ...Responsibilities
Support GMV senior manager in performing an independent validation... ...This includes understanding and ensuring compliance with, in letter and spirit, all...