Upload your CV and easily apply to jobs from any device!
ethics risk compliance manager
Jobs 441 - 460 of 78091
  • \ Join our Financial Services Office (FSO) and you will work with multi disciplinary teams from around the world to deliver a…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

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

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

  • Manager Cyber Security MS Ericsson Selangor Jan 10, 2025

    \ Job Description:Grow with usAbout this opportunity:We are a leading and innovative telecommunication company dedicated to delivering seamless communication services that connect…

  • Senior Machine Learning Engineer Grab Petaling Jaya, Selangor Jan 10, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur Jan 09, 2025

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

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

  • \ \ Conversant in Risk and Compliance incorporating risk controls in process development * Adopt Group risk management framework across CPBB client…

  • Director Compliance Standard Chartered Malaysia Jan 08, 2025

    \ \ The Role Responsibilities Job Role The GBS CFCC function is the 2nd Line of Defense role for GBS in managing…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

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

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

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

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

  • SENIOR MANAGER Biocon Malaysia Jan 08, 2025

    \ Department Details Role Summary Manages the day to day operations including assisting the staff, who support Administrative computing, Networking, User services,…

  • Fraud Risk Operations Manager OKX Kuala Lumpur Jan 08, 2025

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

  • Dev Team lead / Manager (.net) EU MNC Capcon Kuala Lumpur Jan 07, 2025

    \ \ Why are they awesome Listed UK technology company providing Governance, Risk, Compliance and Audit software to blue chips company (healthcare,…

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

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

  • \ Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent for a rewarding…

  • \ \ Role Responsibilities Job Purpose Client data is very critical to the Bank and it various functions for conducting business, meeting…

  • Associate General Counsel Micron Batu Kawan, Pulau Pinang Jan 05, 2025

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