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intern risk compliance
Jobs 241 - 260 of 44107
  • \ Job Description:Key ResponsibilitiesRegulatory & Compliance Supporting in the compliance gap analysis study and clearance. Supporting and preparing for the bank\\\'s or…

  • \ \ Why are they awesome? Listed UK company providing Governance, Risk, Compliance and Audit software to blue chips company Presences in…

  • Data Profiling Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 13, 2024

    \ Role Responsibilities Job Purpose Client data is very critical to the Bank and it various functions for conducting business, meeting regulatory…

  • Governance Executive RHB Bank Kuala Lumpur Oct 13, 2024

    \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance, Head, Complaints Management, Head, Detection & Verification and the…

  • Senior Business Analyst RHB Bank Kuala Lumpur Oct 13, 2024

    \ Description Primary Objective: To provide Business subject matter experience, knowledge and leadership in the design, development, and implementation of agreed project…

  • Snr Analyst, Ent Data Pltfrm RHB Bank Kuala Lumpur Oct 13, 2024

    \ DescriptionPrimary Objective:Custodian and system expert who can advise, analyze, plan, implement, maintain, support (and retire/refresh where required) all locally hosted (On…

  • TM, UT/FA/REITs/E Money RHB Bank Kuala Lumpur Oct 13, 2024

    \ DescriptionPrimary Objective: Supporting proposition squads on operational matters, including finance, legal & documentation, compliance Provide good business support to manage risk…

  • \ What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across…

  • Head of HSE Ambition Malaysia Oct 12, 2024

    \ \ MalaysiaJob details Posted 14 June 2024 SalaryNegotiable LocationSelangor Job type Discipline Reference274028_1718358406ConsultantSenior Consultant, EngineeringFeaturedHead of HSEJob descriptionJOB PURPOSE Support Company\\\'s…

  • Malaysia Country Manager Wise Kuala Lumpur Oct 11, 2024

    \ Job DescriptionWe\\\'re looking for a Country Manager / CEO to lead our expansion efforts in Malaysia. Malaysia is a growing and…

  • Project Manager (Malaysia) HoonarTek Malaysia Oct 11, 2024

    b\'\ \ \ \ \ \ About Us\ \ \ \ We empower enterprises globally through intelligent, creative, and insightful services for…

  • \ \ Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…

  • Project Manager HSBC Kuala Lumpur Oct 11, 2024

    \ Job descriptionWhy join us?Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to…

  • Project Manager CAPCO Kuala Lumpur Oct 11, 2024

    \ \ About Capco, Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative…

  • P2P Manager Danone Kuala Lumpur Oct 11, 2024

    \ \ The P2P Manager is accountable for set up and ongoing management of his/her scope in servicing the Greater China portfolio,…

  • \ Role ResponsibilitiesJob SummaryThis role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management, group…

  • Student Apprenticeship Programme HSBC Kuala Lumpur Oct 10, 2024

    The health and safety of our employees and candidates is very important to us. Due to the current situation related to the…

  • \ \ Role Responsibilities Job Summary This role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk,…

  • Student Apprenticeship Programme HSBC Kuala Lumpur Sep 30, 2024

    \ Job description Join the Bank of the future Around the world, growth is bringing new prosperity businesses are pioneering new trade…

  • Finance Executive P2P ManagePay Systems Berhad Subang Jaya, Selangor Sep 29, 2024

    \ Job Description Assist to overseeing P2P loan documentation operations, administer credit review of issuers, credit file maintenance, collateral review and post…