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operational risk compliance manager
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  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ The Role Responsibilities Supervise the team to ensure consistent delivery of customer delight relating to queries or problem resolution Focus to…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 19, 2025

    \ \ Munich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • Global Support Executive HSBC Kuala Lumpur Jan 19, 2025

    \ Job descriptionWhy join us?The Collateral Services team are responsible for the processing of all collateral related counterparty risk exposure management &…

  • AVP, FI Derivatives TPM HSBC Kuala Lumpur Jan 18, 2025

    \ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…

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  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Jan 18, 2025

    \ Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Group\\xe2\\x80\\x99s strategies. Business* Sales…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • Manager Standard Chartered Malaysia Jan 18, 2025

    \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the future…

  • \ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\\'PAD\\\') Procedures and the Group Outside Business Activities (\\\'OBA\\\')…

  • Assistant officer Standard Chartered Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities To assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding service…

  • \ Job Description: Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY…

  • Officer, Client Services Team HSBC Kuala Lumpur Jan 18, 2025

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…

  • \ Job description Business: HDPM Open positions: 1 Role Title: Global Support Executive Reconciliations Global Career Band: 8 Location (Country / City…

  • Compliance Manager American Express Kuala Lumpur Jan 18, 2025

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

  • \ Role Responsibilities Job Summary . Meet the business objectives initiated by the respective country BB business . Customer focus need based…

  • CLM Analyst HSBC Kuala Lumpur Jan 18, 2025

    \ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…

  • \ If you are looking to excel and make a difference, take a closer look at us Functional Responsibilities: Execute risk based…

  • \ Role Responsibilities Job Summary Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Jan 18, 2025

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