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head gapm gsp risk control unit
Jobs 181 - 200 of 49836
  • \ Roles and Responsibility Processes Act as the key confidant to the \\\'Process Owner(s)\\\' responsible for developing, prioritizing and implementing controls. Support…

  • \ If you are looking to excel and make a difference, take a closer look at us Job Description Ensure Fraud risks…

  • Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle a…

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be part…

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be part…

  • (ML)Manager, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    The Role Responsibilities This role will be part of the central Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) Delivery team.…

  • The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) and the Leads, TTO C&E,…

  • TL, CDD B Team 1 RHB Bank Kuala Lumpur Jan 19, 2025

    Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk Review…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • \ \ Job Description: The labour risk analyst is tasked with the creation and provision of actionable risk and threat analytical support…

  • Assoc Spclst, Family Protectn RHB Bank Kuala Lumpur Jan 18, 2025

    Description Primary Objective: Generate quality customer insight, manage information, identify trends to assist decision making. Apply business understanding and leverage analytics to…

  • Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy Responsible…

  • Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy Responsible…

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Jan 18, 2025

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

  • Manager Unsecured Risk Standard Chartered Kuala Lumpur Jan 18, 2025

    Role Responsibilities Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit Policies) and Country…

  • \ The incumbent will have an autonomous role centred around developing strategies to support business risk decision making and identifying risk characteristics…

  • \ Requirements:\\xc2\\xb7At least 3 years of experience in handling theft and fraud cases, including but not limited to identifying fraud patterns, investigating…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • \ Job Summary FM Central Control Group (CCG) supports the FM Risk and Control function. The activities include: Oversees production of Risk…

  • MRU Specialist Standard Chartered Malaysia Jan 17, 2025

    \ \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial…