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financial controls compliance manager
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  • \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…

  • \ \ The Role Responsibilities Strategy Manage teams in building a stronger relationship with our clients and customers. Manage initiatives to innovate…

  • Senior Delivery Manager Standard Chartered Bukit Jalil, Kuala Lumpur Oct 25, 2024

    \ The Role ResponsibilitiesStrategyWe need a dedicated PSS manager to cover for Pakistan and China.BusinessIT TPS CPBB Digital ChannelsProcessesATM Switching.Risk Management To…

  • \ \ The Role Responsibilities Job Role Perform day to day calling activity for inbound / outbound customers and negotiate payments for…

  • \ About our client: Our client is one of the leading Multinational Manufacturing company across the industry. Currently, they are looking for…

  • \ \ The Role Responsibilities Job Role The Compliance Control Room owns the Group Personal Account Dealing (PAD) Procedures and the Group…

  • \ \ Open Position: Sales Branch Manager, Melaka (Financial Institution) One of the reputable Financial Institutions in Malaysia is currently hiring for…

  • Manager Standard Chartered Bukit Jalil, Kuala Lumpur Oct 23, 2024

    \ Role Responsibilities Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Contribute towards the future…

  • \ \ Role Responsibilities The Basel 3.1 Business Impacts Management (BIM) programme is being established as a critical programme sponsored jointly by…

  • Manager Unsecured Standard Chartered Bukit Jalil, Kuala Lumpur Oct 23, 2024

    \ The Role Responsibilities Job Role To manage and control collections activities associated with Unsecured portfolio in order to minimise net credit…

  • \ \ The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team…

  • Assistant Manager HSBC Kuala Lumpur Oct 23, 2024

    \ Job descriptionWhy join us?Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale…

  • \ \ Role Responsibilities Strategy. Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Business Strong exposure…

  • Assistant Manager HSBC Kuala Lumpur Oct 23, 2024

    \ Job descriptionWhy join us?Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale…

  • Assistant Manager HSBC Kuala Lumpur Oct 23, 2024

    \ Job descriptionWhy join us?Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale…

  • Mgr, Portfolio Management Standard Chartered Kuala Lumpur Oct 23, 2024

    \ \ Role Responsibilities Product Manager Role\\\'s & Responsibilities: Responsible for driving growth of Credit Card Portfolio Products such as Cash On…

  • \ \ Role Responsibilities This role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management,…

  • Assistant Manager HSBC Kuala Lumpur Oct 22, 2024

    \ Job descriptionWhy join us?Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale…

  • Manager, Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Oct 22, 2024

    \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…

  • Senior Finance Manager (Manufacturing)(PJ) Michael Page Petaling Jaya, Selangor Oct 22, 2024

    \ \ This job requires you to be in charge of full set of accounts including costing. You will managing a team…