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executive risk compliance
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  • Dev Team lead / Manager (.net) EU MNC Capcon Kuala Lumpur May 12, 2024

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

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur May 12, 2024

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

  • Legal Counsel, Dispute Resolution OKX Kuala Lumpur May 12, 2024

    \ Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world…

  • Project Manager CAPCO Kuala Lumpur May 12, 2024

    \ About Capco, Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative thinking…

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

  • Procurement Operations Manager ResMed Kuala Lumpur May 11, 2024

    \ The Operations team partners closely with ResMed\\xe2\\x80\\x99s five business leaders to understand their needs then providing a variety of products and…

  • Roles and Responsibilities This role focuses on the preparation and review of regulatory, risk, compliance, management, group and ad hoc capital, liquidity…

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

  • Integrity Strengthening Mgr RHB Bank Kuala Lumpur May 10, 2024

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

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Mar 18, 2024

    \ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…

  • Analyst Collateral Management GSC's HSBC Kuala Lumpur Mar 17, 2024

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…

  • \ The Enterprise Risk Management Manager is to support the Senior Manager/Head of Group Risk Management to continually assess and identify potential…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Compliance Analyst Lendlease Kuala Lumpur Mar 16, 2024

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

  • \ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture…

  • Job Description : Regulatory Reporting & MIS Reporting: * To prepare periodic (daily/monthly/quarterly) regulatory reporting submission (for STATsmart/ ROMS/ Cash BOP reporting…

  • \ RESPONSIBILITIES Risk Management Engage domain service owners, process owner, service leads, SMEs (Domain Stakeholders) to prepare / conduct risk assessment, risk…

  • IT Project Governance & Risk OCBC Bank Kuala Lumpur Mar 12, 2024

    \ Assist in the governance of standards across all IT projects within the portfolio. Govern critical project implementations deliveries and analyse trends,…

  • Compliance Associate (Admin) Recruit Express Petaling Jaya, Selangor Mar 12, 2024

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

  • Assistant Manager, Risk & Compliance Razer Shah Alam, Selangor Mar 11, 2024

    \ \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place…