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financial controls compliance manager
Jobs 961 - 980 of 83317
  • Sr. Security Platform Manager Adecco Kuala Lumpur Nov 11, 2024

    \ Our client is looking for a talented Sr. Security Platform Engineer to join their team. In this role, you will have…

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

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

  • Accountant EPS Consultants Johor Nov 11, 2024

    \ \ \\xef\\xbb\\xbfStandard Work DaysTaman Ekoperniagaan, 81100 Johor Bahru, Johor, MalaysiaPosition: AccountantSpecific Responsibilities: Financial Management: Oversee the full spectrum of financial accounting…

  • Sr Internal Auditor Dexcom Pulau Pinang Nov 11, 2024

    \ About Dexcom Founded in 1999, Dexcom, Inc. (NASDAQ: DXCM), develops and markets Continuous Glucose Monitoring (CGM) systems for ambulatory use by…

  • \ Responsibilities: Carry out audit planning which including identifying key audit areas, risk areas, red flags and etc. Carry out operational, financial…

  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

  • Scrum Master Standard Chartered Malaysia Nov 10, 2024

    \ \ RESPONSIBILITIES Strategy Payments Hive requires an Agile experienced software developer to lead in the delivery of software assets for the…

  • Senior Specialist Standard Chartered Malaysia Nov 10, 2024

    \ \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure…

  • \ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…

  • b\'\ \ LSEG is hiring Order Management Specialist to handle the quotes to cash process in the China market. This is a…

  • \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Nov 10, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • \ \ Role Responsibilities Standard Chartered\\\'s diverse footprint across 63 of the fastest growing markets in Asia, Africa and the Middle East…

  • Assoc Director, Compliance Risk Assessment Standard Chartered Bukit Jalil, Kuala Lumpur Nov 10, 2024

    \ Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Nov 10, 2024

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 10, 2024

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

  • Management Accountant (1 year contract) BAE Kuala Lumpur Nov 10, 2024

    \ \ BAE Systems Digital Intelligence is home to 4,800 digital, cyber and intelligence experts. We work collaboratively across 16 countries to…

  • \ \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…

  • Assistant , O2C Order Management (Japanese Speaker) Elanco Petaling Jaya, Selangor Nov 10, 2024

    \ As a leading global animal health company, Elanco delivers innovative products and services to improve the health of pets and farm…

  • Spl'st, Tech Support Standard Chartered Bukit Jalil, Kuala Lumpur Nov 10, 2024

    \ Role Responsibilities Our Ideal Candidate At least 2 5 Yrs relevant experience in Information Technology. Banking Domain Knowledge is preferable Hands…