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analyst risk and controls group
Jobs 381 - 400 of 73436
  • This is an excellent opportunity for a someone who wants to take the next step in their compliance career in a global…

  • Analyst, Cyber Security Standard Chartered Kuala Lumpur Jan 03, 2025

    Job: Technology Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 28/Nov/2023, 5:51:40 AM Unposting Date:…

  • ICS Controls Lead CPBB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 03, 2025

    Role Responsibilities Strategy. Manage and support to deliver CPBB strategy on Sustainability of ICS controls to maintain and improve ICS security risk…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Conduct Trade and Communication surveillance activities on…

  • Credit & Fraud Risk Senior Specialist ZOM-IN Petaling Jaya Jan 03, 2025

    Get to know the role:Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish…

  • Assistant Vice President Traded Risk HSBC Kuala Lumpur Jan 03, 2025

    Job description Some careers have more impact than others. If youre looking for a career that will give you plenty of opportunities…

  • Senior Manager, Client Centre (SG Market) Standard Chartered Petaling Jaya, Selangor Jan 03, 2025

    \ The role is responsible in overall implementation of sales management strategies to achieve sales budgets for Price Solutions Sdn Bhd card…

  • \ Vale is a world leader in the mining sector. Headquartered in Brazil, we operate in over 30 countries and employ over…

  • Senior Manager PMO Standard Chartered Kuala Lumpur Jan 03, 2025

    \ \ The Role Responsibilities Job Role Support Head, Programme Management Office to co ordinates management of the Project / Programme, providing…

  • \ Role Responsibilities Strategy . Manage and support to deliver CPBB strategy on Sustainability of ICS controls to maintain and improve ICS…

  • \ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business operations…

  • (ML)Senior Manager, ICS Risk Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    The Role Responsibilities Strategy Support CISO in defining Information and Cyber Security Strategy and socialize to enhance awareness within the businesses, working…

  • \ Position Overview In this pivotal role, you will spearhead a continuous cycle of engagement with our Asia businesses and internal functions,…

  • Senior Tax Analyst aleksandar. Pulau Pinang Jan 02, 2025

    \ aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to…

  • Job description Why join us? The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works…

  • \ About the Company Hello! Welcome to Plaza Premium Group, we\\\'re people passionate about \\\'Making Travel Better\\\'. We are a global company…

  • Officer, Loans Operations Senior Analyst Hybrid Citigroup Kuala Lumpur - Selangor Jan 02, 2025

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Analyst, Group Sanctions Programme Team Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    Role Responsibilities Key Roles & Responsibilities Drive the High Risk Client Unit (Sanctions & AML) strategy through the implementation of both tactical…

  • Compl AML Execution Analyst 1 C09 Citigroup Kuala Lumpur - Selangor Jan 01, 2025

    The Execution Analyst 1 is an entry level position responsible for assisting with risk and compliance reviews in coordination with the broader…