...Job Description - (ML) Vice President, Control Governance & Risk Insight Monitoring (2400001806)
(ML) Vice President, Control Governance & Risk... ...Flexible working options based around home and office locations, with flexible working patterns
Proactive wellbeing...
Standard Chartered Bank
Kuala Lumpur
5 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
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
3 days ago
...oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security... ...the required reports/ materials for RMWC/RMC/BOD/Group/Regional office and local regulatory on a timely basis.
Maintain an understanding...
Allianz General Insurance Company
Kuala Lumpur
1 day ago
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur... ...the MUDA inventory list,
~- Ensure proper documentation and controls for MUDA.
~- Ensure the validation process for MUDA according...
Prudential Hong Kong Limited
Kuala Lumpur
4 days 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
1 day 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
3 days 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
4 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
2 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
4 days ago
...meeting the world’s growing demand for energy while reducing environmental impacts, including the risk of climate change.
We are expanding our manufacturing process control organization and looking for plant information engineers who enjoy working in dynamic,...
TIME's group
Kuala Lumpur
2 days ago
...fastest, and feel most fulfilled professionally.
If this is a journey you’d like to embark on, keep reading!
As a Financial Controller , you will have the unique opportunity of overseeing all financial aspects of a rapidly growing startup. With your extensive...
StoreHub Sdn Bhd, OneStoreHub Pte Ltd
Kuala Lumpur
5 days 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
2 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
2 days ago
...financial & management reporting, financial planning and budgetary control, treasury, funding, tax management, policy development and... ...statutory, audit and tax reporting / requirements;
Plan and execute risk management as a practice of creating economic value by using...
Michael Page
Kuala Lumpur
3 days ago
...alternatives investment industry. With 9 offices worldwide and over 200 employees, we leverage... ...to ensure the efficient processing and control of Payments and Settlement functions in... ...information on outstanding items to minimise risk.
• Verifying, matching of all clearing...
Linnovate Partners Ltd.
Kuala Lumpur
4 days ago
...group strategy. You will be reporting to the Chief Financial Officer (CFO).
Responsibilities:
Responsible for all finance initiatives... ..., preferably in the manufacturing industry.
Experience in controller capacity in public listed company in Malaysia.
Additional...
Malayan Flour Mills Berhad
Kuala Lumpur
1 day ago
...company page
The Information Security Officer (ISO) Malaysia is a key role within the... ...including oversight of related ISMS activities, risk identification, assessment, prevention,... ...assess the effectiveness of security controls in all services provided by Allianz...
Allianz
Kuala Lumpur
2 days ago
...world's growing demand for energy while reducing environmental impacts, including the risk of climate change.
Currently, we have an opportunity for an experienced Industrial Control Systems Engineer, and are looking for a passionate individual who enjoys working in a...
oilandgas.org.uk
Kuala Lumpur
1 day ago
...departments, coordinate resources, and jointly address and resolve security and fraud-related issues.
# Prior experience as a Risk Control Operations Manager in the financial and blockchain industries is preferred.
# Willing to work in Tun Razak Exchange, walking distance...
OKX
Kuala Lumpur
1 day ago
...sanctions.
To provide sound legal advice and support to protect interest of the Group Companies.
To anticipate and manage the (legal) risk connected with or resulting from the business strategy and operations.
Ensure effective communication and coordination with cross...
TIME's group
Kuala Lumpur
4 days ago
...Head, Information Security Officer page is loaded Head, Information Security Officer... ...the effective implementation of Technology Risk Management Framework (TRMF) and Cyber Risk... ...High level understanding of technical controls, to be able to question and assess whether...
Prudential Hong Kong Limited
Kuala Lumpur
1 day ago
...Description
Conduct research on regulatory expectations and peer benchmarking exercises, on approaches to assess, monitor and augment risk culture.
Source and analyse qualitative and quantitative data across the entity to identify risk culture themes and insights for...
RHB Banking Group
Kuala Lumpur
2 days ago
...Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic... ...monitoring a wide range of compliance risk
Reporting and responding to incidents... ...investigations
Recommending process and control improvements and overseeing...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
...vessels ever to sail.
We are currently looking for a Vessel Cost Controller to join our team. We offer a culture and vibrant work... ...appropriate commentary and account coding.
Process Optimization and Risk Management
• Contribute to the optimization of administrative...
Wilh. Wilhelmsen Holding ASA
Kuala Lumpur
3 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
4 days 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
3 hours ago
...determination to drive the transition to a low-carbon future, then this could be the job for you. We are currently seeking Senior Instrument & Control Engineer to join our team based in Kuala Lumpur, Malaysia. Successful candidate would be offered fixed term employment.
About...
Technip Energies
Kuala Lumpur
1 day 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
3 hours ago