\ Job Description: Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and…
b\'\ \ \ \ \ \ Req ID: 5313 \ \ \ \ \ \ \ \ \ Job Description: \ Summary:\…
\ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business operations…
\ Job SummaryJob DescriptionWhat is the opportunity?The GRM Operational Risk \\xe2\\x80\\x93 Global Risk Oversight team in Malaysia is a centralized 2LOD group…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…
\ \ The Role Responsibilities Job Role The Compliance Control Room owns the Group Personal Account Dealing (PAD) Procedures and the Group…
\ Job Description: Purpose of the Role 1.Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…
\ \ \ \ \ \ \ Contract type:\ \ \ Permanent\ \ \ \ \ \ Location:\ \ \ Subang Jaya\…
\ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…
\ \ The Fund Accounting Senior Manager has responsibility to coordinate Risk and Controls framework and agenda for all fund accounting sites…
Job Description: Job Purpose Promote and support Business and Support Management to ensure adherence with applicable banking laws, rules, regulations and internal…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Role Responsibilities This is a newly created role within the Data Compliance team within the Group Conduct, Financial Crime & Compliance…
\ JOB PURPOSE To perform the compliance functions as well as to implement and monitor the compliance program on group wide basis.…
Description The Stats & Tax Analyst is responsible for the overall tax compliance aspects for a group of legal entities in assigned…
\ Petaling Jaya Malaysia About us We are a global technology company, driving energy innovation for a balanced planet.\\xe2\\x80\\x8b Together, we create…
\ \ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business…
\ Job Description: Purpose of Role * Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. FM Central Control Group (CCG)…
\ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…