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intern risk compliance
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  • \ Job Overview We are looking for motivated and outstanding candidates to join the Financial Markets Operations (FMO) team. You will need…

  • Legal Counsel, Dispute Resolution OKX Kuala Lumpur Jan 15, 2025

    \ Who We AreAt OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems…

  • TM, Legal, Doc & Itnl Prcs RHB Bank Kuala Lumpur Jan 15, 2025

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

  • \ Job Description:Key ResponsibilitiesRegulatory & Compliance Supporting in the compliance gap analysis study and clearance. Supporting and preparing for the bank\\\'s or…

  • \ 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…

  • Project Manager HSBC Kuala Lumpur Jan 15, 2025

    \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career where you can make a real impression, join…

  • \ \ MohonKelayakan Fluent in spoken English & Mandarin. Candidate with proficiency to converse in Mandarin / Cantonese would be an added…

  • \ Job Description:#LI DA1Job Purpose * Transform GO Risk & Compliance\\\'s DNA through effective, efficient and engaging strategies and plans with measurable…

  • \ Job Description:#LI DA1Job Purpose * Transform GO Risk & Compliance\\\'s DNA through effective, efficient and engaging strategies and plans with measurable…

  • Lead, Architect Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 2025

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Perform the Privileged ID Reconciliation…

  • Audit Mgr RHB Bank Kuala Lumpur Jan 14, 2025

    \ Description Primary Objective: Assist the Functional Head / Audit Lead in the execution of the approved audit plan / other assignments…

  • Project Manager HSBC Kuala Lumpur Jan 14, 2025

    \ \ Job description Description External The health and safety of our employees and candidates is very important to us. Due to…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 2025

    \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…

  • \ We are looking for a motivated and experienced Senior Project Delivery Manager responsible for ensuring that our service delivery team delivers…

  • \ This individual holds the role of providing comprehensive leadership across all aspects of property functions, covering activities such as business planning,…

  • Student Apprenticeship Programme HSBC Kuala Lumpur Jan 14, 2025

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

  • \ The Role Responsibilities Sales Management and Referral Grow client portfolio size by deepening existing client relationship and new acquisition. Grow CASA/TD,…

  • Analyst Collateral Management GSC's HSBC Kuala Lumpur Jan 14, 2025

    \ Job description Why join us Some careers grow faster than others. If you\\\'re looking for further opportunities to develop your career,…

  • Manager, Data Governance Tune Protect Kuala Lumpur Jan 14, 2025

    \ Job Brief:The Data Governance Manager will be responsible for developing, implementing and overseeing the data governance framework within the organization. This…