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

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

  • 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 standards…

  • 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 customer…

  • 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…

  • \ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • Global Support Executive HSBC Kuala Lumpur Jan 18, 2025

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

  • Assistant Manager, Business Development & Partnership Grab Petaling Jaya, Selangor Jan 18, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • Lead, Risk Review Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    RESPONSIBILITIES Subject matter expert concerning all aspects of climate risk modelling (both physical risk and transition risk) and the use of climate…

  • Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients…

  • Officer,Cash Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality by…

  • Senior Risk Controller GCM Control Monitoring Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. FM Central Control Group (CCG) supports…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Officer,Cash Ops Standard Chartered Malaysia Jan 17, 2025

    \ Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality…

  • Spclst, Shariah Compliance Gov RHB Bank Kuala Lumpur Jan 17, 2025

    \ \ Description Primary Objective: Support the Shariah Compliance Governance Chapter to effectively support business/functional areas in their duty to address the…

  • Regulatory Compliance Manager Tune Protect Kuala Lumpur Jan 17, 2025

    To be knowledgeable in all legal statutes, Acts, and guidelines applicable in the industry and advises on regulatory matters as and when…