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financial controls compliance manager
Jobs 1581 - 1600 of 83317
  • \ Role Responsibilities As Lead IS & NS Sustenance Engineering the candidate will be responsible for leading and managing the Network Hygiene…

  • \ The Position Purpose: Execute the day to day activities according to the highest standards of financial control, compliance and best practice.…

  • Senior Accounts Executive Top Fruits Sdn Bhd Seri Kembangan, Selangor Oct 31, 2024

    \ Candidate must possess at least a Diploma, Bachelor\\\'s Degree in Accountancy or equivalent Experience in handling SQL Account System is an…

  • \ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Oct 30, 2024

    \ RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial Services…

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

  • Finance, Analyst (IA and CS reporting) AIA Kuala Lumpur Oct 30, 2024

    \ \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then…

  • Analyst 3, Financial Controls Western Digital Perai, Pulau Pinang Oct 30, 2024

    \ \ Job Description Breakthrough on cost reduction and optimization methodology & process through big data analytic/4IR such as House of Cost,…

  • Analyst 3, Financial Controls Western Digital Perai, Pulau Pinang Oct 30, 2024

    \ Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…

  • Credit Model Validator Standard Chartered Bukit Jalil, Kuala Lumpur Oct 30, 2024

    \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\\\'ve…

  • \ EMPLOYEE BENEFITS Employees can get up to 21 days of Annual and Medical Leave. Employees are covered for inpatient and outpatient…

  • \ \ Client Background: Begin in 1986 as an agricultural paradise business located at Batu Pahat, Johor and owned one of the…

  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Oct 29, 2024

    \ RESPONSIBILITIES SME of Credit Card Features Manage Project Deliverables Collaborate with business stakeholders on new requirements. Analysis of user stories and…

  • Development Lead Standard Chartered Malaysia Oct 29, 2024

    \ \ RESPONSIBILITIES Experience in virtual machine (VM), Linux technologies, terminologies, and environments. Experience in application and system software development with specific…

  • Order Management Specialist Refinitiv Kuala Lumpur Oct 29, 2024

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

  • \ The Role Responsibilities Job Role Manage digital Partnership opportunities and delivery ensure the associate compliance risk are identified and managed comply…

  • Executive Assistant Standard Chartered Kuala Lumpur Oct 28, 2024

    \ Role Responsibilities Executive assistants are the last line of defence against errors: Taking on new opportunities and tough challenges with a…

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

  • Mgr, Digital Partnerships Standard Chartered Kuala Lumpur Oct 28, 2024

    \ The Role Responsibilities Job Role Manage digital Partnership opportunities and delivery; ensure the associate compliance risk are identified and managed comply…

  • \ The Role Responsibilities Manage digital Partnership opportunities and delivery ensure the associate compliance risk are identified and managed comply to BNM…