Search Results: 6,595 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
...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
...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
...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
4 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
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
2 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
1 day 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
1 day 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
1 day ago
...Enterprise Risk Management, Consultant page is loaded Enterprise Risk Management, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-45883 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
3 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
4 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
2 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
3 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
9 hours ago
...security for our customers.
Job Summary:
As the Chief Executive Officer (CEO), you will be responsible for providing strategic... ...operations, including business development, sales and marketing, risk management, compliance, and financial performance.
Key Responsibilities...
Randstad Malaysia
Kuala Lumpur
1 day ago
...Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic and fast growing team... ...in Malaysia and monitoring a wide range of compliance risk
Reporting and responding to incidents of non-compliance through...
Qashier Pte Ltd
Kuala Lumpur
5 days ago
...support to the organisation in the areas of technology, security, risk management, human resources and monitoring and evaluation. The... ...is based in the headquarters team but also interacts with local office leadership. The Operations team works in collaboration with the...
Asylum Access
Kuala Lumpur
9 hours ago
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission...
Razer
Shah Alam
4 days ago
...This job is for a Regional Recruitment and Stakeholder Engagement Officer in South East Asia & Asia Pacific. You might like this job because it involves driving recruitment activities, fostering partnerships, and supporting the university's objectives in higher education...
Microsoft
Kuala Lumpur
3 days ago
...Finance Officer
Job Description
Job Purpose: The Finance Officer will be responsible to coordinate the school's finance department responsibilities such as month end closing, bank reconciliation, payment processing, etc.
Reporting To: Head Of Finance
Other...
The British International School of Kuala Lumpur Sdn Bhd
Petaling Jaya
5 days ago
