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lead risk compliance
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  • \ \ 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…

  • \ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…

  • Regional Payroll Operations Lead PERSOLKELLY Kuala Lumpur Oct 18, 2024

    \ \ WE ARE HIRING FOR MNC! Job Details: Position: Regional Payroll Operations Lead Company Industry: Global Educational Organization Working Hours: Monday…

  • Credit Lead Analyst Oracle Kuala Lumpur Oct 18, 2024

    \ Timely cash collection of customer accounts, assessing credit worthiness, minimizing bad debts and ensuring contract compliance and/or recommending legal action. You…

  • Lead Research Analyst Refinitiv Pulau Pinang Oct 18, 2024

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

  • Team Lead, Customer Due Diligence OKX Kuala Lumpur Oct 18, 2024

    \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX…

  • \ Job Description:In line with the Group\\\'s vision of being a Sustainability leader in ASEAN, the Executive Officer, Climate Risk Management will…

  • \ Job Description:In line with the Group\\\'s vision of being a Sustainability leader in ASEAN, the Executive Officer, Climate Risk Management will…

  • Regional Finance Lead Jones Lang LaSalle Kuala Lumpur Oct 18, 2024

    \ \ JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real…

  • Junior Compliance Specialist SWIFT Kuala Lumpur Oct 18, 2024

    \ \ About the Role Data Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity combines a wide…

  • Data & Reporting Lead (Controllership) Experian Cyberjaya, Selangor Oct 18, 2024

    \ Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to…

  • Data & Reporting Lead (Controllership) Experian Cyberjaya, Selangor Oct 18, 2024

    \ Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to…

  • MANAGER/ ASSISTANT MANAGER, RISK MANAGEMENT Ijm Corporation Petaling Jaya, Selangor Oct 18, 2024

    \ JOB DESCRIPTIONRisk Management Lead the identification, assessment, analysis, and evaluation of potential risks to the company\\\'s risk profile, including financial, operational,…

  • Development Lead Standard Chartered Malaysia Oct 17, 2024

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

  • Spl'st, Test Lead Standard Chartered Kuala Lumpur Oct 17, 2024

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

  • Lead, Development Standard Chartered Kuala Lumpur Oct 17, 2024

    \ \ The Role Responsibilities Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is…

  • Analyst Compliance Amex Kuala Lumpur Oct 17, 2024

    b\'\ You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.\ \ \ At American Express, we know that with the right backing, people…

  • FO IRM Compliance Specialist Shell Cyberjaya, Selangor Oct 17, 2024

    \ Selangor, Malaysia Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: Business unit: Finance Experience Level: Early Careers…

  • Head, Compliance & Risk [RID 00210] Setel Kuala Lumpur Oct 17, 2024

    \ About Setel: The Future of Mobility Introduced in July 2018, Setel is a mobile platform that aims to delight customers by…

  • Station Lead MYY Malaysia Airlines Miri, Sarawak Oct 17, 2024

    \ Job Title Station Lead MYY Reports To Head Domestic Operations & Hub Control Centre Division AeroDarat Services Sdn Bhd Department ADS…