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analyst risk and controls group
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  • \ \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Relationship Manager Standard Chartered Petaling Jaya, Selangor Oct 24, 2024

    \ Role ResponsibilitiesStrategy To execute and deliver towards the growth of Business Banking Medium Enterprises in line with Group\\xe2\\x80\\x99s strategies. BusinessSales and…

  • Job Responsibilities Plan control review, allocate appropriate resources and ensure appropriate and comprehensive coverage of the review. Identify key risks to the…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • \ A2R Closing & Reporting Senior Accounting Analyst \\xe2\\x80\\x93 Greater China Grade: L1 Location: Petaling Jaya About the job Our Team: The…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Oct 24, 2024

    \ \ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and…

  • \ \ Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC segments…

  • Fraud Risk Manager GXBank Petaling Jaya, Selangor Oct 24, 2024

    \ \ GX Bank Berhad the Grab led Digital Bank is the the FIRST digital bank in Malaysia, approved by BNM to…

  • Manager, Risk Control Unit MY CIMB Malaysia Oct 23, 2024

    \ Job Description: Job Purpose To oversee adequacy and effectiveness of the Risk Control within the BU/BE. Provide guidance and support to…

  • \ \ Role Responsibilities Purpose This role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within…

  • \ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • Senior Finance Analyst RTR (WPP SSC MY) WPP Petaling Jaya Oct 23, 2024

    \ \ WPP is the transformation company. We use the power of creativity to build better futures for our people, planet, clients,…

  • \ Malaysia Job details Posted 22 June 2023 SalaryRM10000.00 RM18000.00 per month LocationKuala Lumpur Job type Discipline Reference265925_1687408811 Consultant Consultant, Technology Featured…

  • Technical Team Lead The Access Group Kuala Lumpur Oct 23, 2024

    \ Join the Access Family and see how we make software ideas become a reality! Our core value of \\\'Love Work, Love…

  • Project Support Analyst Tricor Group Malaysia Oct 23, 2024

    \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Job descriptionWhy join us?The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC.This role works proactively with…

  • \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases. Follow the Screening DOI to process risk events…

  • Analyst Standard Chartered Kuala Lumpur Oct 23, 2024

    \ \ Role Responsibilities The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer,…