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associate director grm operational risk advisory oversight
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  • \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the vision…

  • \ Objective: Support CRICO in managing investment, fund, and retail related risks through effective risk management strategies, processes, and tools. Responsibilities:Operations: Review,…

  • Technology Risk Consultant (IT Audit) EY Kuala Lumpur Sep 28, 2024

    \ We enhance performance through creating risk enabled organizations. We help clients identify important risks, design frameworks to manage them and improve…

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • \ \ About Klook Klook is the go to travel and leisure e commerce platform for experiences and services anytime, anywhere. Founded…

  • Associate, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Sep 20, 2024

    \ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…

  • \ Who We Are At Kyndryl, we design, build, manage and modernize the mission critical technology systems that the world depends on…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • \ Job Description: Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. Lead…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • \ Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering…

  • Credit Risk Manager AstraZeneca Mutiara Damansara, Selangor Sep 15, 2024

    \ \ AstraZeneca is a global, innovation driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for…

  • AML/CFT Compliance, Specialist AIA Kuala Lumpur Sep 15, 2024

    \ At AIA we\\xe2\\x80\\x99ve started an exciting movement to create a healthier, more sustainable future for everyone. It\\xe2\\x80\\x99s about finding new ways…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Manager, Client Acceptance Vistra Johor Sep 14, 2024

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

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

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • \ \ Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You\\xe2\\x80\\x99ve come to the right place.…