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ethics risk compliance manager
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  • \ \ MNC Company, Permanent Full Time\ Hybrid\ Attractive Remuneration Package\ \ MNC consulting firm looking for GRC expert to support clients…

  • Senior Legal Counsel Standard Chartered Kuala Lumpur Jan 01, 2025

    \ Role Responsibilities Strategy . Have an awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. .…

  • Head, Priority Banking, Central Standard Chartered Petaling Jaya, Selangor Jan 01, 2025

    \ \ Role Responsibilities Strive to maximise the profitability and market share for the Bank by achieving the committed sales and profitability…

  • \ \ About us The Compliance & Approvals Department is responsible to ensure that all Dyson products are in compliance with all…

  • Project Lead HSBC Kuala Lumpur Dec 31, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Dec 31, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • \ This Swiss headquartered MNC, provider of sustainable, innovative, and versatile packaging solutions, is seeking a Legal and Compliance Counsel SEA/APAC to…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Tax Compliance Manager Talent Recruit Kuala Lumpur Dec 30, 2024

    We are representing our client, a professional services firm offering accounting, taxation, audit, HR outsourcing, and business consulting. They focus on helping…

  • Senior Legal Counsel OKX Malaysia Dec 30, 2024

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • \ A new IT PMO job has recently become available at a financial institution in Kuala Lumpur.\ About the IT Project Governance…

  • \ We are looking for a Corporate Counsel \\xe2\\x80\\x93 South East Asia. Your primary duty is to support the General Counsel \\xe2\\x80\\x93…

  • Company DescriptionThe IKEA vision is to create a better everyday life for the many people. We do this by offering a wide…

  • Job DescriptionJob ID: REF5618GDate posted: 13/11/2024 Company descriptionThe IKEA vision is to create a better everyday life for the many people. We…

  • Investigations Hub Lead Asia Ericsson Selangor Dec 29, 2024

    \ Location : Malaysia/Singapore/Australia About this opportunity We are hiring an experienced investigations manager in Ericsson\\\'s Corporate and Government Investigations (CGI) team…

  • Senior Analyst, FXMM Ops Standard Chartered Bukit Jalil, Kuala Lumpur Dec 28, 2024

    \ The Role Responsibilities Job Overview We are looking for motivated and outstanding candidates to join the Financial Markets Operations (FMO) team.…

  • Analyst, FMO STEP Standard Chartered Malaysia Dec 28, 2024

    \ The Role Responsibilities Job Overview We are looking for motivated and outstanding candidates to join the Financial Markets Operations (FMO) team.…

  • Mgr, Fraud Ops Standard Chartered Malaysia Dec 27, 2024

    \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that the…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…