.... You too can make a difference.
Job Purpose
Lead and manage the IT management's tasks to achieve the short-term and long... ...Integrates in-depth specialty area knowledge of governance, compliance and risk management with a solid understanding of industry standards...
AFFIN Group
Selangor
3 days ago
...from adverse regulatory activity and reputational risk within the framework of all applicable laws and regulations... ....
Supporting the regional and global legal risk management programs within the local entity.
Compliance:
Compliance risk assessments, performance...
Michael Page
Selangor
20 hours ago
...extensive network. They are renowned for its prudent financial management, strong customer focus, and commitment to delivering superior value... ...Description
Lead the development and implementation of IT risk management programs and activities, ensuring alignment with...
Michael Page
Selangor
20 hours ago
...Purpose
Lead in planning, organize and implement the compliance review programme as approved by the Management or Board to ensure that MD Malaysia Status... ...the findings and recommendation to the Management Risk and Compliance Committed (MRCC), Malaysia Digital Coordination...
Malaysia Digital Economy Corporation (MDEC)
Selangor
3 days ago
As a Senior Technology Risk Management Executive at Deriv, you'll champion robustly implementing our cutting-edge technology risk management... ...of technology policies and ensure they adhere to regulatory compliance demands.
Furthermore, you'll be our vigilant guard,...
Deriv
Selangor
2 days ago
...and scale across borders - by doing what we do best: reducing risk and enhancing efficiency.
Job Description
Support the review... ...of 2LOD oversight and challenge on the Operational Risk Management System (ORMS).
Provide comprehensive results/ outputs of Operational...
Michael Page
Selangor
3 days ago
• Position : Risk Operation Specialist
• Working Hour : 24/7 Shifting Schedule
•... ...enforce our TOS and policies, ensuring compliance across a global user base of millions.... ...schedule.
Risk Analyst, Risk Operations, Fraud Analyst, Fraud Detection, Fraud Management
Net2source LLP
Selangor
3 days ago
Date Posted: 13 Mar 2024
Legal Entity: Green EV Charge Sdn Bhd
Job Function: Governance, Risk Management & Compliance
Location: Cyberjaya
Employment Type: Permanent
Join one of the world's leading energy solutions providers and discover how you can grow with...
Yinson
Selangor
3 days ago
...E-mel
General Manager Manufacturing are responsible for the management of a wide variety of departments in a manufacturing... ...and lean projects.
Identify and mitigate operational risks, ensuring compliance with industry regulations, legal requirements, and company...
Confidential
Selangor
1 day ago
...clear goals and strategies for the product, as well as potential risks, challenges, and opportunities.
-Strategize and recommend... ...defensible analysis and practical advice on risk mitigation
-Project manage the launch of the product with internal and external...
...Conducting reference checks for the entire SEA region.
-Generating leads for the entire business for the SEA region.
-System Management.
-Internal and External Stakeholder management.
-Accurate reporting and documentation.
-Additional ad-hoc tasks as...
...execution of internal control framework
. To actively managed cross functional, country and regional dependencies
.... ..., reviews and initiates capacity management for credit risk activities ensures compliance with the departmental policies and procedures
. To...
DHL Express (Malaysia) Sdn Bhd
Selangor
3 days ago
...Job Brief:
To consistently support the Manager/Head of Department on the following:
Establishing, scheduling, and implementing a... ...efficiency.
To assist the manager/HOD on the register of Enterprise Risk Management (ERM) and Corruption Risk including but not limited...
Crowe Malaysia PLT
Selangor
2 days ago
...PROFILE
JOB TITLE : Corporate Finance Team Lead
REPORTS TO : Compliance Manager (G35)
FUNCTION : FINANCE
SUB-FUNCTION : Corporate... ...STATEMENT:
The role is responsible for the management of risks, controls, and compliance for South Pacific Markets. This is...
BAT
Selangor
3 days ago
...complete supporting documents in the event required Country OTC manager / CFO's approval.
To understand External Credit Agency process... ...process.
To ensure adequate follow up upon identified risks and gaps.
To arrange, coordinate and lead regular meetings, visit...
DHL Express (Malaysia) Sdn Bhd
Selangor
1 day ago
...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR A FINANCE INTERN - COMPLIANCE
SENIORITY LEVEL: Internship
FUNCTION: Finance, Records... ...Reporting Level: Individual Contributor
Reporting To: Compliance Manager
Geographic Scope: Global, APMEA (Asia Pacific Middle East...
BAT
Selangor
3 days ago
...supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and... ...requirements for the Board and Senior Management. Become a member of our international team... ...and recommendations in a clear and risk oriented way to senior management
Planning...
DHL Express (Malaysia) Sdn Bhd
Selangor
3 days ago
MYR 180,000 - 300,000 per year
...looking for potential candidate to drive the IT Security team.
Job Description
~Assist in developing, enhancing and implementing risk management policies / guidelines and tools / techniques to manage technology risk.
~Review technology related product proposals / risk...
...S ENIOR R ISK / D ATA A NALYST
RESPONSIBILITIES
Analyse data to better understand potential risks, concerns and outcomes of decisions.
Aggregate data from multiple sources to provide a comprehensive assessment.
Create reports, summaries, presentations...
Agensi Pekerjaan EPS Consultants Sdn Bhd
Selangor
3 days ago
...for potential candidate to drive the IT Security team.
Job Description
Assist in developing, enhancing and implementing risk management policies / guidelines and tools / techniques to manage technology risk.
Review technology related product proposals / risk assessments...
Michael Page
Selangor
20 hours ago
...worldwide leader in outsourced omnichannel customer experience management. They connect the biggest and most respected brands on the planet... ...Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate it is a potential fraud...
FIND Talents
Selangor
2 days ago
...Kong, our client is looking for potential candidate to drive the IT Security team.
Job Description
~Develop and implement IT risk management programs and activities.
~Conduct IT risk assessment including documenting all IT risk assessment discussions and reports,...
...the right stock available to support business needs while in compliance with Colgate business practices.
What you will do
# Drive... ...address the demand needs.
# Deliver the Grids, including NPD, and managing product transitions.
# Lead SKU simplification, develop and...
Colgate-Palmolive
Selangor
4 days ago
...century. They are currently looking for Payroll & HR Operations Manager to join their dynamic team to assist in the business of the... ...withholdings, and payroll reconciliations, ensuring accuracy and compliance with legal and regulatory requirements.
Maintain and update...
Michael Page
Selangor
4 days ago
...About Our Client
A project manager is a professional responsible for overseeing and leading the execution of projects from initiation... ...and manage their expectations.
Proactively identify potential risks and develop strategies to mitigate or minimize their impact on...
Michael Page
Selangor
1 day ago
...opportunity has arisen for a seasoned tax professional to take on the role of Regional Senior Tax Manager. This role offers the chance to oversee and manage all aspects of tax compliance within CARSOME. The successful candidate will have the opportunity to provide insights and...
CARSOME
Selangor
2 days ago
...improve human lives.
Job Overview:
Job title: Regional HR Manager, HRBP -SEA
Esco is actively searching for a dynamic... ...conducting meetings and monitoring employee performance metrics.
compliance with employment regulations, overseeing disciplinary processes...
Esco
Selangor
2 days ago
...Job Purpose
To assist Group Compliance Office and Group Risk Management digitalize compliance and risk management practices as guided by the Group's Compliance Management Framework and Risk Management Framework.
Job Responsibilities
Digitalisation of Risk & Compliance...
Sime Darby Property
Selangor
2 days ago
...Position
Key Responsibilities
Responsible for assessing compliance of employee reimbursement activities as well as associated... ...Compliance Projects )
Escalates issues to superior/RSS Line Manager (where required)
Engages in networking with colleagues from...
Roche Diagnostics Corporation
Selangor
1 day ago
...financial statements to ensure accuracy and completeness
Perform ad hoc analysis and projects as requested
Supervise and/or manage general ledger accounting functions
Develop staff by managing performance, setting goals, providing ongoing training, and maintaining...
TRAPPER MEDIA SERVICES (M) SDN BHD
Selangor
4 days ago