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ethics risk compliance manager
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  • \ Position Summary A Clinical Research Associate / Sr Clinical Research Associate (CRA / Sr CRA) serves as the primary contact point…

  • \ Role Responsibilities This exciting opportunity within Active Threat Monitoring (part of the Group Threat Management) is to be a part of…

  • Supply Chain Manager Allnex Seremban, Negeri Sembilan Jan 12, 2025

    \ Location: Seremban Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 129974383 Posted…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

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

  • Standard Chartered STAR Standard Chartered Kuala Lumpur Jan 12, 2025

    \ \ Role Responsibilities Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent…

  • Compliance Associate (Admin) Recruit Express Petaling Jaya, Selangor Jan 12, 2025

    \ Mohon Kelayakan Preferred legal, risk, compliance, and business background. Tanggungjawab assist with the administrative matters for the compliance team collating information…

  • Recruiter Aurora Pinnacle Sdn Bhd Kuala Lumpur Jan 12, 2025

    \ Job Responsibility Finding, screening, and hiring qualified candidates for open job positions within an organization including recruitment of qualified agent as…

  • Senior Associate (GRCS) (Penang) KPMG Pulau Pinang Jan 12, 2025

    \ Description: Since establishing its presence in 1928, KPMG in Malaysia has grown to be a part of KPMG\\\'s global success. With…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • Assistant Manager, Business Development & Partnership Grab Petaling Jaya, Selangor Jan 12, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

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

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

  • Lead Buyer(Temporary) SBM Offshore Kuala Lumpur Jan 11, 2025

    \ Energy is a fundamental basic need of our society. Fossil fuels, including oil, are an essential source of energy and will…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • Associate General Counsel Micron Batu Kawan, Pulau Pinang Jan 11, 2025

    \ Job Description: Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…

  • \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • \ Background studies in human resources, business administration, or a related field is preferred. Working experience in recruitment or related field Excellent…

  • Integrity Strengthening Mgr RHB Bank Kuala Lumpur Jan 10, 2025

    \ \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing…