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compliance conduct operational risk officer vice president
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  • Cash Balance of Payment Officer (BOP) HSBC Kuala Lumpur Jan 01, 2025

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

  • An'yst, Risk Advisory Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used in risk…

  • Team Leader, Compliance Control Room Standard Chartered Bukit Jalil, Kuala Lumpur Dec 31, 2024

    Role Responsibilities Group Standard Compliance Performance Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply…

  • Role Responsibilities Responsible for maintaining and improvement the control environment for people, process and technology that enables the Banks End User Services…

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

  • Assistant Manager Compliance DKSH Petaling Jaya, Selangor Dec 30, 2024

    \ Job Summary Oversee and lead country wide implementation and management of the organization\\\'s Enterprise Risk Management framework, Corporate Insurance and Business…

  • \ JOB PURPOSE The Project/Facilities Coordinator is responsible to coordinate and manage the plumbing, civil/structural, landscape and pest control aspects including ad…

  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Dec 29, 2024

    RESPONSIBILITIES SME of Credit Card Features Manage Project Deliverables Collaborate with business stakeholders on new requirements. Analysis of user stories and assessment…

  • The Role Responsibilities Job Role This role has responsibilities to Support product, processes and systems for Credit Cards across the group. Work…

  • VP, Risk and Governance Standard Chartered Bukit Jalil, Kuala Lumpur Dec 28, 2024

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

  • Analyst, Compliance Control Room Standard Chartered Bukit Jalil, Kuala Lumpur Dec 28, 2024

    Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (PAD) Procedures and the Group Outside Business Activities (OBA) and…

  • Job description Some careers shine brighter than others. If youre looking for a career that will help you stand out, join HSBC…

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

  • VP, Risk and Governance Standard Chartered Bukit Jalil, Kuala Lumpur Dec 28, 2024

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

  • \ The Role Responsibilities Strategy Contribute to the development of risk parameters for CCIB MALAYSIA portfolio according to Risk Tolerance and Policy…

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

  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Dec 27, 2024

    Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial Services firms are…

  • \ Job Description: Job Purpose Perform the development of the technology design and architecture and systems integration in accordance with CIMB Group…

  • Senior Wholesale Credit Risk Manager HSBC Kuala Lumpur Dec 27, 2024

    \ \ Job description Some careers grow faster than others . If you\\\'re looking for a career that will give you plenty…

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