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head gapm gsp risk control unit
Jobs 1161 - 1180 of 21191
  • \ JOB SUMMARY To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • \ Role Responsibilities We\\\'re looking for an SRE Engineer to work alongside our Conversational Engagement team offering new wave Digital platform for…

  • \ JOB PURPOSE Responsible for assisting the Section in the planning and delivery of the annual audit plan, overall internal auditing strategies,…

  • Associate Cost Engineer Shell Cyberjaya, Selangor Jan 12, 2025

    Selangor, MalaysiaJob Family Group: ProjectsWorker Type: RegularPosting Start Date: July 26, 2024Business unit:Experience Level: Early CareersJob Description:Where you fit inThe new SEAM…

  • Line of Service TaxIndustry/Sector Not ApplicableSpecialism General Tax ConsultingManagement Level AssociateJob Description & Summary At PwC, our goal is to ensure organisations…

  • \ JOB SUMMARY To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts…

  • Head Of Procurement PropertyGuru Malaysia Jan 12, 2025

    \ \ Make A Real Difference at PropertyGuru. Real Aspirations. Real People. Real impact.PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

  • Job descriptionSome careers open more doors than others.If youre looking for a career that will unlock new opportunities, join HSBC and experience…

  • Model Risk Management Spclst RHB Bank Kuala Lumpur Jan 12, 2025

    \ Description Primary Objective: Independently validate RHB Banking Group\\\'s models, rating systems and the estimation of risk components on a regular cycle…

  • JOB SUMMARY To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts in…

  • Senior Manager Monitoring Great Pyramid Kuala Lumpur Jan 12, 2025

    \ Job Purpose: To assist Unit Head to closely monitor delinquent / non performing (NPL) and high risk loans with the participating…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

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

  • Assistant Manager Operations HSBC Kuala Lumpur Jan 12, 2025

    Job description Why join us? If youre looking for further opportunities to develop your career, take the next step in fulfilling your…

  • Project Lead Engineer ABB Petaling Jaya, Selangor Jan 12, 2025

    Project Lead Engineer Take your next career step at ABB with a global team that is energizing the transformation of society and…

  • Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology…

  • AVP, Fund Accounting Manager (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 12, 2025

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Finance Manager Averis Kuala Lumpur Jan 12, 2025

    Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial…

  • If you are looking to excel and make a difference, take a closer look at usOverviewSupport the Head of Financial Crime Compliance…

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