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financial controls compliance manager
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  • \ As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks,…

  • If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) 1. Compliance Regulatory…

  • Internal Audit Manager Western Digital Bayan Lepas, Pulau Pinang Jan 12, 2025

    Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought…

  • Senior Manager AML Operations OKX Kuala Lumpur Jan 12, 2025

    \ About the roleAs the Senior Manager of AML Operations, you will be playing a pivotal role in leading the overall function…

  • At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success…

  • Manager Vendor Management Standard Chartered Kuala Lumpur Jan 11, 2025

    Role Responsibilities Strategy Lead, develop and manage relationship of strategic vendors that deliver high risk product and service categories to the Bank,…

  • Manager, IT Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks, you…

  • Senior Design Manager Lendlease Kuala Lumpur Jan 11, 2025

    \ Lendlease is currently seeking an experienced, Senior Design Manager to join our high performing delivery team in Kuala Lumpur, Malaysia. Lendlease…

  • Senior Design Manager Lendlease Kuala Lumpur Jan 09, 2025

    Lendlease is currently seeking an experienced, Senior Design Manager to join our high performing delivery team in Kuala Lumpur, Malaysia. Lendlease is…

  • \ \ BAT is evolving at pace truly like no other organisation.To achieve the ambition, we have set for ourselves, we are…

  • Internal Audit Manager Western Digital Bayan Lepas, Pulau Pinang Jan 08, 2025

    Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought…

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

  • Finance Manager Upscale Sdn Bhd Subang Jaya, Selangor Jan 08, 2025

    \ Experience in financial reporting, financial analysis, budgeting, and forecasting Knowledge of financial compliance regulations and standards Experience in managing financial operations…

  • \ Role Responsibilities Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ Role Responsibilities Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • Job: Retail Banking Primary Location: Asia Malaysia Pulau Pinang Schedule: Full time Employee Status: Permanent Posting Date: 30/Nov/2023, 1:10:28 AM Unposting Date:…

  • Company Description The IKEA vision is to create a better everyday life for the many people. We do this by offering a…

  • \ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • Branch Operations and Service Manager Standard Chartered Petaling Jaya, Selangor Jan 04, 2025

    \ Role Responsibilities BOSM is responsible for managing activities that are part of operations and services in branch and to ensure all…