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  • Internal Control Specialist NestlĂ© Kuala Lumpur Feb 03, 2025

    Position Snapshot:Location: Kuala Lumpur (Malaysia) or Panama City (Panama) Company: Nestrade Procurement Act. Rate: Full Time Act. Rate 100% Type of contract:…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Malaysia Jan 24, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Rsk Mdlng & Data Scnc Spclst RHB Bank Kuala Lumpur Jan 24, 2025

    \ Description Primary Objective: Support development and the monitoring of the industry leading regulatory compliant credit risk models, also internal models for…

  • Fraud Analyst Standard Chartered Malaysia Jan 23, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Analyst, Risk Governance Standard Chartered Kuala Lumpur Jan 17, 2025

    \ Role Responsibilities Support Singapore Risk Governance in BCBS 239 implementation and independent validation 2nd LoD review for Risk Reporting Standard Credit…

  • Director Risk Measurement CompRA Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    The Role Responsibilities Job Role This is an exciting Associate Director role in the Group Compliance Risk Assessment team which provides an…

  • \ Role Responsibilities Support Singapore Risk Governance in BCBS 239 implementation and independent validation 2 nd LoD review for Risk Reporting Standard…

  • \ RESPONSIBILITIES Risk Management Engage domain service owners, process owner, service leads, SMEs (Domain Stakeholders) to prepare / conduct risk assessment, risk…

  • Digibank Malaysia Project Fraud Risk Manager Grab Petaling Jaya, Selangor Jan 07, 2025

    Job Description: Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with…

  • Business Risk Manager Standard Chartered Petaling Jaya, Selangor Jan 04, 2025

    \ \ The Role Responsibilities Strategy Align to CPBB strategic agenda to effectively manage risks by ensuring business management and units implement…

  • Working Hour Regular Hours Monday Friday Business Area Risk & Credit Management Location Malaysia Kuala Lumpur Description Support the development and the…

  • \ Job Purpose: To review and recommend ISD Framework, Policy, and Procedure. To manage communication with with BNM, PayNet, SWIFT, External Audit…

  • Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB: Responsible for ensuring…

  • Credit & Fraud Risk Senior Specialist ZOM-IN Petaling Jaya Jan 03, 2025

    Get to know the role:Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish…

  • Analyst, Risk Governance Standard Chartered Kuala Lumpur Jan 02, 2025

    \ Role Responsibilities Support Singapore Risk Governance in BCBS 239 implementation and independent validation 2nd LoD review for Risk Reporting Standard Credit…

  • \ The Role Responsibilities Strategy Manage and deliver CPBB strategy on Control Adoption and Sustainability of ICS risk to maintain and/or improve…

  • Get to know the role: Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and…