-
-
Job descriptionWhy join us?High Impact Leadership Role in Fraud Prevention: As an Assistant Vice President (AVP) Fraud Operations, you will have full…
-
T&T Associate Quality & Risk Management (Term Hire) MY Date: 6 Aug 2025 Service Line / Portfolios: Quality, Risk & Regulatory Location:Kuala…
-
Traffic Management Officer / Traffic Management Supervisor Datapuri Sdn Bhd, a subsidiary of GADANG Gua Musang, M03, MY Dec 05, 2025
Liaise with traffic management consultant, authorities & clients regarding temporary traffic diversion. Monitor & lead a traffic team to ensure the traffic…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
-
Supplier Risk Management & Sustainability Specialist Air Liquide Petaling Jaya, Selangor Dec 05, 2025ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai)…
-
Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on…
-
Job Summary Support Head, Transformation Programmes, WRB, providing support to the Project/ Programme Manager as required on Project/ Programme Management related deliverables;…
-
Requirements : ? Diploma/Degree/Professional Certificate in Civil or equivalent. ? Candidate must possess a valid certificate of Traffic Management Officer (TMO) from…
-
What if we didn't focus on who you are now, but who you could become? Here at EY, you'll have the chance…
-
-
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
-
Data Centre Outsourcing & Third Party Risk Management Lead Location: Cyberjaya, Selangor, Malaysia -- Data Centre Environment (Banking & Finance Sector) Salary:…
-
Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This…
-
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…
-
Senior Executive Risk Management @Damansara #manufacturing JOBBUILDER Petaling Jaya, M10, MY Nov 29, 2025Job Description: Perform audit procedures and tests in accordance with established standards, policies, and procedures. Review and evaluate internal controls, operational processes,…
-
Senior Manager Cyber Security Risk Management Standard Chartered Bukit Jalil, Kuala Lumpur Nov 28, 2025
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
-
About the Role We are seeking an experienced Third Party Risk Management (TPRM) professional with 8-12 years of experience in risk and…
-
Mohon Kelayakan Bachelor's degree in Business, Finance, Risk Management, or related fields. Can speak in English with fluent. Previous experience in AML,…
-
Job Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with…
-