\ \ 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…
\ \ The Fund Accounting Senior Manager has responsibility to coordinate Risk and Controls framework and agenda for all fund accounting sites…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…
\ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to…
\ Role Responsibilities This is a newly created role within the Data Compliance team within the Group Conduct, Financial Crime & Compliance…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ JOB PURPOSE To perform the compliance functions as well as to implement and monitor the compliance program on group wide basis.…
\ \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…
\ Job SummaryJob DescriptionWhat is the opportunity?The GRM Operational Risk \\xe2\\x80\\x93 Global Risk Oversight team in Malaysia is a centralized 2LOD group…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ 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:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…
\ \ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business…
\ \ Job Description: The labour risk analyst is tasked with the creation and provision of actionable risk and threat analytical support…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. FM Central Control Group (CCG)…
\ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…
\ Job Description: Purpose of Role * Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…