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lead risk compliance
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  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Branch Admin Senior Executive Zurich Kuala Lumpur Nov 12, 2024

    \ Job Summary To lead, motivate and develop operations support staff, supporting one or more business units in a processing location and…

  • Compliance Associate (Admin) Recruit Express Petaling Jaya, Selangor Nov 11, 2024

    \ Mohon Kelayakan Preferred legal, risk, compliance, and business background. Tanggungjawab assist with the administrative matters for the compliance team collating information…

  • IT Project Governance & Risk OCBC Bank Kuala Lumpur Nov 09, 2024

    \ Assist in the governance of standards across all IT projects within the portfolio. Govern critical project implementations deliveries and analyse trends,…

  • Senior Channel & Partner Specialist Razer Shah Alam, Selangor Sep 16, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Compliance Analyst Lendlease Kuala Lumpur Sep 16, 2024

    \ Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary…

  • Snr Biz Dvlpmnt Mgr Mortgage RHB Bank Kuala Lumpur Sep 16, 2024

    \ Description Primary Objective: Lead, manage and grow Region retail assets at branch Plan and strategise to grow secured loans, unsecured loans,…

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Sep 16, 2024

    \ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…

  • Malaysia Country Manager Wise Kuala Lumpur Sep 16, 2024

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

  • Intern IT Razer Shah Alam, Selangor Sep 15, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Sep 15, 2024

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

  • Vice President of Operations Hunters International Petaling Jaya, Selangor Sep 15, 2024

    \ \ About the job Vice President of Operations Our Client is one of the largest private education groups in Malaysia with…

  • Construction Coordinator DPS Group Global Pulau Pinang Sep 15, 2024

    \ DPS work at the frontier of facility delivering innovative and ground breaking solutions for our clients on the most exciting and…

  • \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Procurement Manager Motorola Solutions Pulau Pinang Sep 14, 2024

    \ Company OverviewAt Motorola Solutions, we\\\'re guided by a shared purpose helping people be their best in the moments that matter and…

  • \ \ The Sales Specialist, Customer 3rd Party Risk is responsible for growing the LSEG Risk business primarily by prospecting for new…

  • \ About the RoleLocationMalaysiaSelangorPetaling JayaCompanySiemens Energy Sdn. Bhd.OrganizationSE CEOBusiness UnitLegal & ComplianceFull / Part timeFull timeExperience LevelExperienced ProfessionalA Snapshot of Your DayYou…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

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

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. This role supports supervisory…

  • Manager, Commercial Insurance & Strategic Initiatives Grab Petaling Jaya, Selangor Sep 11, 2024

    \ Job Description: Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how…