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lead risk compliance
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  • Team Lead Standard Chartered Malaysia Oct 19, 2024

    \ \ Role Responsibilities Good to have an awareness of Banking & Financial services industry . Ensure a smooth, timely, accurate and…

  • Lead Data Analyst (CL) Standard Chartered Kuala Lumpur Oct 19, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Oct 19, 2024

    \ The Role Responsibilities Job Role Develop and deliver the strategic direction and roadmap for SCPAY application, aligning with Business Strategy, ITO…

  • \ Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Group\\xe2\\x80\\x99s business…

  • Regional Financial Compliance Lead Roche Petaling Jaya, Selangor Oct 19, 2024

    \ The Position Regional Financial Compliance Lead The Regional Financial Compliance Lead is the link between the RSS Finance Compliance organization, Global…

  • Lead Research Analyst Refinitiv Pulau Pinang Oct 19, 2024

    \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • \ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…

  • QA/QC Lead DELEUM Kuala Lumpur Oct 19, 2024

    \ JOB LOCATION WILL BE BASED IN KEMAMAN/SARAWAK/SABAH RESPONSIBILITIES Lead and supervise all QA/QC activities. Develop and ensure compliance with Project Quality…

  • Spl'st, Test Lead Standard Chartered Bukit Jalil, Kuala Lumpur Oct 19, 2024

    \ RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial Services…

  • \ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…

  • \ JOB DESCRIPTION: Job Title: IT Lead (StaITLead/RID17637) Job Purpose: Carry out the demand management and end to end IT project delivery…

  • \ Job Responsibility Tasks & responsibilities Lead audit teams, ensuring high quality assurance and compliance for diverse clients. Conduct high level reviews…

  • Finance & Compliance Manager Fujifilm Selangor Oct 19, 2024

    \ Job Description:Job Descriptions: Responsible for monthly FBMSB management report & provide insights to performance, including countermeasures development Responsible for FBMSB statutory…

  • Facilities Compliance Manager Dyson Johor Bahru, Johor Oct 19, 2024

    \ Summary Salary: Competitive Team: Facilities Location: Malaysia Global Development Campus, Johor Bahru Overview Dyson has a strong compliance work culture. In…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Oct 19, 2024

    \ \ About the Role Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)?…

  • Legal & Compliance Intern Roche Kuala Lumpur Oct 19, 2024

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • Service Lead Standard Chartered Bukit Jalil, Kuala Lumpur Oct 18, 2024

    \ Role Responsibilities Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the…

  • \ \ What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents…

  • \ Job Description: Purpose of the Role 1.Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…

  • AML/CFT Compliance, Consultant AIA Kuala Lumpur Oct 18, 2024

    \ \ FIND YOUR \\\'BETTER\\\' AT AIA\ \ \ \ We don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better…