...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...areas are efficiently and effectively assessed, mitigated and controlled with reference to the best working approaches and standards of...
AIA Hong Kong and Macau
Cyberjaya, Selangor
4 days ago
...timely reconciliations, loss prevention and risk mitigation as prescribed by Bank’s... ...A good understanding of the operational controls and how they apply to the reconciliation... ...knowledge of key reconciliation systems and Back-Office systems e.g. INTELLITRACS, IntelliMatch,...
...Modified on 21/12/2023
~2023-84471
The Control Assurance will act as an independent... ...Sufficient exposure to generic operational risk framework.
~ Strong risk mindset and well... ..., brokers and corporate clients.Through offices across Europe, North and South America,...
Crédit Agricole Group
Cyberjaya, Selangor
2 days ago
...As manager of the Business Access Control Group, you will be responsible to ensure compliance with meeting Logical Access Security Standards... ...access management model, with improved governance and reporting of management information to senior risk owners.
#J-18808-Ljbffr
Crédit Agricole Group
Cyberjaya, Selangor
2 days ago
Job details
Here’s how the job details align with yourprofile . Job type
Full-time
Contract
Location
Full job description
Responsible for planning, formulating and enforcing safety policies and regulations.
Investigate industrial accidents ...
Gadang Group of Companies
Cyberjaya, Selangor
1 day ago
...can enjoy optimal protection against the risk they are exposed to. Whether at work or during... ...schedule with a combination of home and office-based working.
~ Inclusive,... ...~ Actively partner with Global Logistics Control Tower to drive priorities
~ Minimize...
Crowe Malaysia PLT
Cyberjaya, Selangor
3 days ago
..., tax compliance filing and submission;
Involve in internal control process and governance audit for Finance department;
Involve... ...Assist the Group Financial Controller and Group Chief Financial Officer whenever required.
Required Qualifications
Possess at...
MINDA GLOBAL MANAGEMENT SDN. BHD.
Cyberjaya, Selangor
19 hours ago
...maintain accurate records, identifying and mitigating business risk. You ensure that key service.
What will you do?
Produce consistent... ..., Shareholder Services, Transaction Management, Operations Control, Central Payment Management and Financial Reporting, Compliance...
Crédit Agricole Group
Cyberjaya, Selangor
19 hours ago
...This job is a Quality Control Officer in SHAH ALAM, involving data monitoring, developing quality control standards, and providing training. You might like this job because it offers the opportunity to identify operational issues and recommend improvement measures, as...
J&T EXPRESS (MALAYSIA ) SDN BHD
Shah Alam
1 day ago
...:00AM – 6:00PM
What will you do?
To ensure that all agreed control and process are being followed by the Foreign Exchange (FX) operations... ....
To perform process review to identify gap and promote risk free processing.
To front line all new process and project as...
Crédit Agricole Group
Cyberjaya, Selangor
1 day ago
...for overseeing and assuring the disciplined execution of critical client service delivery, people, continuous improvement and risk and control initiatives.
The individual should provide exceptional experience in all engagements with CACEIS Malaysia
Supporting region...
Crédit Agricole Group
Cyberjaya, Selangor
2 days ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the... ...with Citi’s mission.
The Compl AML Core Officer is a strategic professional who stays abreast of developments...
Citigroup Inc.
Kuala Lumpur
2 days ago
...The core responsibilities of the Cost Controller are to ensure the smooth and efficient operation... ...Calculate daily cost of sales regarding officer’s checks and entertainment bills.
•... ...and friendly manner.
• Minimize the risks of accidents and workers compensation...
Hilton
Petaling Jaya
1 day ago
...their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter... ...understanding of model predictive model development (such as Credit risk models, Fraud models etc.).
A strong understanding of machine...
...constraints and optimises the plan to maximise benefits and minimise risk. Develops the plan within constraints, considering the delivery... ...management processes to initiate, plan, execute, monitor, and control as well as close a project in accordance with AIA frameworks and...
AIA Hong Kong and Macau
Cyberjaya, Selangor
23 hours ago
...will manage a Fund Accounting team that is accountable for all controls and processes are followed in order to maintain accurate records... ...incumbent is responsible for ensuring the team efficiency, accuracy, and effectiveness, and to reduce operational risk.
#J-18808-Ljbffr
Crédit Agricole Group
Cyberjaya, Selangor
1 day ago
...About the client
Our client,established in 1995 with an office in London, compliments sourcing and financing of general trading... ...necessary for the support of these projects.
Function : Financial Controller
Department : Accounting
Reporting to : General Manager...
Hyred
Kuala Lumpur
19 hours ago
...management reports on a timely basis
Lead all audit and internal control operations and ensure adherence to local statutory financial... ...operations and investments.
Oversea treasury strategy to optimize risk-free yield from excess cash on balance sheet
Lead...
LOVEBONITO MALAYSIA SDN. BHD.
Kuala Lumpur
3 days ago
...responsible for ensuring that the company's internal processes and controls are effective in achieving the company's objectives. The successful candidate will have a strong background in internal audit, risk management, and familiarity with financial derivatives trading...
4e Exchange
Kuala Lumpur
15 days ago
...Kuala Lumpur Permanent Work from Home or Hybrid
Full Spectrum Finance Controlling Position
Globally Recognised Shared Service Centre
About Our Client
Our client is a multinational company with a global branding located in a strategic location. A company that...
Michael Page
Kuala Lumpur
4 days ago
...Financial Controller: Custodian of Financial Excellence
Location: Malaysia
Company is... ...management on strategies for cost efficiency and risk aversion. Engage with Auditors to execute... ...is preferred. Mastery of Microsoft Office suite, particularly Excel, and...
Ace Hires Talent Solutions Sdn Bhd
Kuala Lumpur
1 day ago
An organisation is searching for a Director within Treasury Risk Controls, please see some of their job details below.
Job Purpose
Ensure... ...for trading and investment book.
~ To work with front office traders/dealers, business management support, IT, Group Finance...
GatedTalent - Connecting Top Executive Search Firms And Exec...
Kuala Lumpur
23 days ago
...modification, evaluating it from credit risk perspective, making proposals on implementation... ...culture / customs
Proficiency in MS Office / JDE/SAP & Power BI
Why join us?... ...Thinking, Collections Management, Credit Control, Credit Management, Credit Risk Assessment...
BP Business Service Centre Asia Sdn Bhd
Kuala Lumpur
19 hours ago
...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... ...tools (e.g.: Eliptic).
Experience working with teams across offices and time zones.
Fraud Risk Certification (CIPFA) is preferred...
OKX
Kuala Lumpur
1 day ago
...groundbreaking, sustainable innovations.
Join us on our journey for a better tomorrow.
We are seeking an experienced credit controller to join our KL HUB team in Shah Aalam. Supporting our regional teams this is a great opportunity to further your credit control...
Atlas Copco Airpower N.V.
Shah Alam
1 day ago
...well as to formulae any new or more stringent policies / procedure to achieve growth and profitability of the Company;
To plan and control the financial and management accounting system of the Company;
To be responsible for all financial, accounting, treasury...
Michael Page
Kuala Lumpur
4 days ago
...System Engineer - Control Where do people love what they do, and being great at what they do?
At Swisslog, that’s where! Our teams... ...must.
Computer literate with good knowledge in usingMicrosoft Office.
Willing to travel both domestically and overseas on short...
Swisslog Holding AG
Petaling Jaya
3 days ago
...Description
Role Responsibilities:
Implement good governance strategy, systematic approach that incorporates strategic planning, risk management, and performance management
Provide strong foundation for planning, implementation, and monitoring performance for the...
Michael Page
Kuala Lumpur
4 days ago
...within prescribed timeframes witha high level of quality and to ensure day to day operations are efficient, and to foster aclient and risk averse mindset throughout the team.
What will you do ?
Plan and manage delivery of key projects, including gathering of...
Oxydata Software
Cyberjaya, Selangor
4 days ago
...decision making.
• Ensures a strong accounting and operational control environment to safeguard assets, improve operations and... ...Implements a system of appropriate controls to manage business risks.
Leading Accounting Teams
• Utilizes interpersonal and...
Marriott
Putrajaya
2 days ago