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financial controls compliance manager
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  • AVP OPERATIONS HSBC Kuala Lumpur Jan 13, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Accounts Executive Macnica Malaysia Sdn Bhd George Town, Pulau Pinang Jan 13, 2025

    \ \ MohonKelayakan Diploma or equivalent in Accounting or a related field (open to fresh graduates with relevant internship experience) Ability to…

  • SC Projects Specialist Shell Labuan Jan 12, 2025

    Wilayah Persekutuan Labuan, Malaysia Job Family Group: Logistics Worker Type: Regular Posting Start Date: February 8, 2023 Business unit: Projects and Technology…

  • \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Jan 12, 2025

    \ Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring…

  • 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…

  • \ Job Description To oversee and co ordinate the successful deployment of Risk Management & Compliance activities and ensure consistency and standardization…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • Investment Advisor Standard Chartered Kuala Lumpur Jan 12, 2025

    Role Responsibilities Strategy* Work to achieve business strategy and financial budget in terms of revenue targets, AUM growth & profitability Work to…

  • Retail Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

    \ Role Responsibilities The primary focus of the role is to deliver analytics projects within the CPBB Analytics. The individual will be…

  • 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 On:…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

    \ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business…

  • If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) Attend to Orders/Requests…

  • If you are looking to excel and make a difference, take a closer look at usOverviewSupport the Head of Financial Crime Compliance…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • 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…

  • 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 to…

  • Mgr, Training,QA & Support Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    Role Responsibilities Manage end to end training programmes, QA, and support function Responsibilities Manage end to end training programmes, refresher and development…

  • Senior Assistant, O2C (Japanese Speaker) Elanco Petaling Jaya, Selangor Jan 11, 2025

    At Elanco (NYSE: ELAN) it all starts with animals!As a global leader in animal health, we are dedicated to innovation and delivering…