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compliance conduct operational risk officer associate
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  • SAFETY & HEALTH OFFICER Mandarin Oriental Kuala Lumpur May 26, 2024

    \ \ SAFETY & HEALTH OFFICERSummaryThe Safety & Health is responsible for, but not limited to advice, train, comply and maintained compliance…

  • Associate, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur May 25, 2024

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

  • Senior global officer Standard Chartered Bukit Jalil, Kuala Lumpur May 25, 2024

    \ Role ResponsibilitiesJob SummaryTo assist the Team Manager of Corporate Action to manage the operations of Corporate Actions Processes, in ensuring consistent…

  • \ \ About You To provide risk management advice on a variety of topics (e.g., business, financial, legal, security, etc.), identify potential…

  • \ We are a compliance advisory and consulting firm. We serve mainly Financial Institutions (Fund Management Companies) based in Singapore, the Cayman…

  • Senior EDD Officer Deriv Selangor May 23, 2024

    \ The Senior EDD Officer will assume the role of overseeing EDD procedures and regulatory adherence. Their responsibilities encompass the guidance and…

  • \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Delivering consistent and reliable Trade…

  • Senior Mgr Credit Standard Chartered Petaling Jaya, Selangor May 22, 2024

    \ The Role Responsibilities Strategy To underwrite and manage loans under credit initiation (credit analysis and credit approval) for business installment loan,…

  • IT Technical Officer Telecommunications HSBC Kuala Lumpur May 21, 2024

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

  • Lead Cash Ops Standard Chartered Malaysia May 20, 2024

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur May 20, 2024

    \ Role Responsibilities Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans applications. To perform checking…

  • Manager Unsecured Risk Standard Chartered Kuala Lumpur May 20, 2024

    \ Role Responsibilities Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit Policies) and…

  • Financial Crime Compliance, Consultant AIA Kuala Lumpur May 20, 2024

    \ \ FIND YOUR \\\'BETTER\\\' AT AIAWe don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better because there\\xe2\\x80\\x99s no limit…

  • \ The Enterprise Risk Management Manager is to support the Senior Manager/Head of Group Risk Management to continually assess and identify potential…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur May 19, 2024

    \ Role Responsibilities Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans applications. To perform checking…

  • Associate, CET Standard Chartered Kuala Lumpur May 19, 2024

    Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal…

  • \ Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities…

  • \ Roles and Responsibility Processes Act as the key confidant to the \\\'Process Owner(s)\\\' responsible for developing, prioritizing and implementing controls. Support…

  • \ 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 of Controls Operations is to support the Country Head of FC in the execution of their accountabilities…