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ethics risk compliance manager
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  • Fraud Analyst Standard Chartered Malaysia Dec 27, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 26, 2024

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

  • Senior Consultant, Risk Management Averis Kuala Lumpur Dec 26, 2024

    \ \ Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people…

  • Head of Finance, MYSG Takeda Selangor Dec 25, 2024

    \ \ By clicking the \\xe2\\x80\\x9cApply\\xe2\\x80\\x9d button, I understand that my employment application process with Takeda will commence and that the information…

  • \ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…

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

  • b\'Job Purpose\ The Project Manager reports to Project Director and the incumbent is responsible for The Vice President of Operations provides leadership…

  • Fraud Analyst Standard Chartered Malaysia Dec 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Compliance Analyst Lendlease Kuala Lumpur Dec 23, 2024

    \ Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Dec 22, 2024

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

  • \ Join our Financial Services Office (FSO) and you will work with multi disciplinary teams from around the world to deliver a…

  • \ Company Description\ At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…

  • \ Job Purpose:Guide Credit Portfolio and Framework Section in development and review of credit risk policies and framework as well as provide…

  • Supply Chain Manager Allnex Seremban, Negeri Sembilan Dec 20, 2024

    \ Location: Seremban Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 129780640 Posted…

  • Supply Chain Manager Allnex Seremban, Negeri Sembilan - Melaka Dec 20, 2024

    \ At allnex, you can go to work knowing you make a lasting impact on the world. Our work helps to protect…

  • Marketing Manager Baxter Kuala Lumpur Dec 19, 2024

    \ This is where you save and sustain lives\ \ At Baxter, we are deeply connected by our mission. No matter your…

  • IT Service Delivery Officer British Council Kuala Lumpur Dec 19, 2024

    \ \ The British Council builds connections, understanding and trust between people in the UK and other countries through arts and culture,…

  • \ Snapshot of the role: Responsible in assisting the Head, Group Internal Audit in driving the audit & compliance function to ensure…

  • Supply Chain Manager Allnex Seremban, Negeri Sembilan Dec 19, 2024

    \ At allnex, you can go to work knowing you make a lasting impact on the world. Our work helps to protect…

  • Contracts Analyst SLB Kuala Lumpur - Petaling Jaya, Selangor Dec 19, 2024

    \ The successful candidate will join the Kuala Lumpur Legal Support Center (LSC) and, under the supervision of a Team Lead and…