Search Results: 8,994 vacancies
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare... ...analysis to review such changes and ensure proper mitigating controls.
Support the Business Unit (BU) in risk identification, escalation...
CIMB
Kuala Lumpur
2 days 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
...ambitions.
We’re currently looking for a high caliber professional to join our team as Asst Vice President, Fund Accounting Risk and Control Management - Hybrid (Internal Job Title: Fund Accounting Sr Analyst - C12) based in Kuala Lumpur, Malaysia. Being part of our...
Citi
Kuala Lumpur
2 days ago
...Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive... ...team and be based in the Kuala Lumpur office.
Description Open Position: Manager,... ...assessment and analysis on the current risks and controls as well as recommendations on the current...
Crowe Malaysia PLT
Kuala Lumpur
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...
Citi
Kuala Lumpur
2 days ago
...implementation, maintenance, monitoring and review of the
Enterprise Risk Management (ERM) Framework within the Company inclusive of... ...Manager to join the team and be based in the Selangor office. · Key responsibilities include: · Good experience in developing...
Crowe Malaysia PLT
Petaling Jaya
2 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...
Love, Bonito
Kuala Lumpur
22 hours ago
...Job Description
Cost Controller ( Job Number:
HOT0AIFG ) Work Locations
Work Locations... ...Calculate daily cost of sales regarding officer’s checks and entertainment bills.
•... ...and friendly manner.
• Minimize the risks of accidents and workers compensation...
Hilton Worldwide, Inc.
Petaling Jaya
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
6 days 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
2 days ago
...Manager - Financial Risk Management page is loaded Manager - Financial Risk Management
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 481399WD Line of Service
Assurance Industry/Sector
Not Applicable Specialism...
PwC South Africa
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
2 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
6 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
4 days ago
...Position Overview:
The Financial Controller plays a crucial role in overseeing and managing the financial activities of a company.... ...Financial Controller reports directly to the Chief Financial Officer (CFO) or Chief Executive Officer (CEO) and collaborates with various...
TTRacing
Kuala Lumpur
22 hours 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
4 days ago
...Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk... ...Qualitative Validation: Review rating system processes, oversight, and controls to ensure proper application of quantitative methods. Assess...
RHB Banking Group
Kuala Lumpur
4 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
22 hours ago
...Job Summary
The incumbent is primarily responsible to assist in leading and managing a team of Analysts to execute risk and control assessment and evaluation activities in line with RCG’s mandate. The incumbent is required to be a domain subject matter expert in risk...
...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
22 hours ago
