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financial controls compliance manager
Jobs 1521 - 1540 of 83317
  • Budget Operation Team Lead Xsolla Kuala Lumpur Nov 08, 2024

    \ ABOUT THE ROLE: The Budget Operation Team Lead will oversee the process of accurately allocating actual expenditure transactions. The successful applicant…

  • VP Delivery Head Standard Chartered Kuala Lumpur Nov 08, 2024

    \ Responsibilities [Minimum of 15 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • AML/CFT Policy, Advisory and Sanctions Uob Kuala Lumpur Nov 08, 2024

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Sales Specialist Vacuum Master Sdn Bhd Johor Bahru, Johor Nov 08, 2024

    \ Job Responsibility Handling daily office petty cash, director\\\'s claims, attendance records, and leave applications. Providing support in various administrative tasks, including…

  • Fraud Analyst Standard Chartered Malaysia Nov 08, 2024

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • b\'\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • \ Responsibilities [Minimum 10 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution architecture…

  • SRE Engineer Standard Chartered Kuala Lumpur Nov 07, 2024

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

  • Mgr, Middle Office Standard Chartered Malaysia Nov 05, 2024

    \ The Role Responsibilities Job Role The Transaction Management Group (\\\'TMG\\\') is a middle office team that provides support for Structuring as…

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

  • \ \ RESPONSIBILITIES The VP, Payment Technology Service Management will implement and execute best in class technology service management standards, leading the…

  • \ As part of the global Order Management strategy, and aligned with the wider Refinitiv Customer Operations strategy, we are building an…

  • \ Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent for a rewarding…

  • \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? \ Do…

  • \ \ The Role Responsibilities Strategy Provide personalised client service of the highest level. Handle special telephone tasks like call transfers, taking…

  • \ \ Role Responsibilities T o grow Islamic CCIB business and to achieve the target revenue and balance sheet by working together…

  • \ \ The Role Responsibilities Strategy Provide personalised client service of the highest level. Handle special telephone tasks like call transfers, taking…

  • \ \ RESPONSIBILITIES Job Responsibilities Candidate will be e member of \\\' Financial Markets Security Ops Service Management \\\' which enables BAU…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Nov 04, 2024

    \ The Role Responsibilities Job Role Engages stakeholders on a regular basis on the progress of the projects and initiatives. Ensures business…

  • Support Specialist, Digital Channel Standard Chartered Bukit Jalil, Kuala Lumpur Nov 04, 2024

    \ The Role Responsibilities Strategy This role is to support Fraud application. Responsibility is to keep application healthy which include follow System…