Search Results: 6,516 vacancies
...and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides... ...that is consistent with Citi’s mission.
The Compl AML Core Officer is a strategic professional who stays abreast of developments within...
Citigroup Inc.
Kuala Lumpur
2 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
...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
...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
5 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
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
3 days ago
...Assistant Manager, Financial Risk Management page is loaded Assistant Manager, Financial Risk Management
Apply locations Kuala Lumpur (Takaful) time type Full time posted on Posted 9 Days Ago job requisition id 24010303 Prudential’s purpose is to be partners for...
Prudential Hong Kong Limited
Kuala Lumpur
5 days ago
...contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process...
Knewin
Shah Alam
4 days ago
...balances reconciliation.
Support GL team for vendor expenses and invoice analysis as requested.
Escalate issues and potential risk for Management’s attention and action.
Any other finance related tasks as assigned from time to time.
JOB REQUIREMENT
GOLD...
TalentXchange
Shah Alam
6 days 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
5 days 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
3 days ago
...servicing company in the alternatives investment industry. With 9 offices worldwide and over 200 employees, we leverage on automation and... ...with updated information on outstanding items to minimise risk.
• Verifying, matching of all clearing and settlement accounts...
Linnovate Partners Ltd.
Kuala Lumpur
5 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
5 days ago
...asset management. View company page
The Information Security Officer (ISO) Malaysia is a key role within the Allianz Technology’s... ...businesses in Malaysia, including oversight of related ISMS activities, risk identification, assessment, prevention, and remediation. The ISO...
Allianz
Kuala Lumpur
3 days ago
...across 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,...
OKX
Kuala Lumpur
2 days ago
...FOR MALAYSIAN ONLY!
Job Purpose
~ This role is responsible to add values by formulating and driving the implementation of risk strategy and risk analytics for the Group / Entity in supporting the Management to better understand threats and opportunities and potential...
MNRB Group
Kuala Lumpur
4 days ago
...never stop to improve on our customer experience.
Key Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product...
OKXhas
Kuala Lumpur
5 days ago
Description
Whether you’ve just graduated or
have years of experience, this is a firm where you can learn and grow.
It’s the PwC experience that stays
with you as you build strong networks and make lasting friendships. Be part of
a larger team as we work together...
PwC Malaysia
Kuala Lumpur
2 days ago
...A recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
1) Operational Oversight:
Oversee day to day operations... ...improvement and innovation throughout the Organization.
7) Risk Management:
Identify potential risks to the business and...
Netmedias Leashares
Petaling Jaya
6 days ago
GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium...
GXBank
Petaling Jaya
3 days ago
