Position Snapshot:Location: Kuala Lumpur (Malaysia) or Panama City (Panama) Company: Nestrade Procurement Act. Rate: Full Time Act. Rate 100% Type of contract:…
b\'\ \ \ \ \ \ Req ID: 5313 \ \ \ \ \ \ \ \ \ Job Description: \ Summary:\…
\ Role Responsibilities Portfolio Management .Proactive management of the Secured Lending & BB portfolio to be within acceptable and agreed risk appetite.…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…
\ Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB: Responsible for…
\ \ Job Title\ \ Station Lead BKI\ \ Reports To\ \ Head Domestic Operations & Hub Control Centre\ \ Division\ \…
\ \ \ Reports To\ \ Head Domestic Operations & Hub Control Centre\ \ Division\ \ AeroDarat Services Sdn Bhd\ \ Department\…
Get to know the role:\ \ Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy…
Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll…
Job Summary The GRM Operational Risk \xe2\x80\x93 Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide Operational…
\ \ RESPONSIBILITIES Strategy Support the Head of OR on Third Party Risk Management (TPRM) in fully embedding Third Party Risk (TPR)…
\ An exciting Head, Regulatory Compliance job has just become available at a fintech company based in Klang Valley. This is a…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
b\'\ \ \ Job\ : Financial Markets\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full…
Get to know the role:\ \\xe2\\x97\\x8f Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy…
\ Job Responsibilities\ \ Support Head of AML/CFT Surveillance Unit\ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to…
\ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ Role Responsibilities Strategy The Control Assurance & Testing Manager is a permanent non people leader role with the following responsibilities: Support…
\ \ RESPONSIBILITIES Strategy Support the Head of OR on Third Party Risk Management (TPRM) in fully embedding Third Party Risk (TPR)…