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operational risk compliance manager
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  • Fraud Risk Operations Manager OKX Kuala Lumpur Mar 14, 2025

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

  • Maritime Technical Advisor Shell Kuala Lumpur Mar 14, 2025

    Wilayah Persekutuan Kuala Lumpur, MalaysiaJob Family Group: MaritimeWorker Type: RegularPosting Start Date: October 9, 2024Business unit: Downstream and RenewablesExperience Level: Experienced ProfessionalsJob…

  • Manager, Data Governance Tune Protect Kuala Lumpur Mar 14, 2025

    Job Brief:The Data Governance Manager will be responsible for developing, implementing and overseeing the data governance framework within the organization. This role…

  • Compliance Manager AEON Credit Service (M) Berhad Bangsar, Kuala Lumpur Mar 14, 2025

    MohonKelayakan Bachelor\'s/University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML/CFT/CPF and Regulatory Compliance professional certification. Minimum…

  • Procor Csh Payms and Recs HSBC Kuala Lumpur Mar 13, 2025

    Job descriptionWhy join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale…

  • \ About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting edge technology…

  • Collections Manager Standard Chartered Kuala Lumpur Mar 12, 2025

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • Project Manager CAPCO Kuala Lumpur Mar 12, 2025

    \ About Capco, Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative thinking…

  • Job Description:WHAT YOU DO AT AMD CHANGES EVERYTHINGWe care deeply about transforming lives with AMD technology to enrich our industry, our communities,…

  • \ \ Job Description: Job Purpose * Support and ensure the Division/Department maintains an adequate and effective first line of defense governance…

  • Assistant Manager, Business Development & Partnership Grab Petaling Jaya, Selangor Mar 12, 2025

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

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Key Responsibilities and AccountabilitiesSales & ServiceProvide superior…

  • Deputy TL, Financial Institutions Grp Uob Kuala Lumpur Mar 12, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ \ CACEIS is the asset servicing banking group of Cr\\xc3\\xa9dit Agricole and Santander dedicated to asset managers, insurance companies, pension funds,…

  • Manager Cyber Security MS Ericsson Selangor Mar 11, 2025

    Job Description:Grow with usAbout this opportunity:We are a leading and innovative telecommunication company dedicated to delivering seamless communication services that connect individuals…

  • Manager Operations HSBC Kuala Lumpur Mar 10, 2025

    Job descriptionWhy join us?Reconciliations is a centralized function accountable for producing reconciliations for Custody, Fund and Market operations. Majority of reconciliations are…

  • Sr. Security Platform Manager Adecco Kuala Lumpur Mar 10, 2025

    \ Our client is looking for a talented Sr. Security Platform Engineer to join their team. In this role, you will have…

  • If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) 1. Compliance Regulatory…

  • Global Support Executive HSBC Kuala Lumpur Mar 10, 2025

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

  • Branch Manager, Old Klang Road HSBC Kuala Lumpur Mar 09, 2025

    Job description Some careers have more impact than others. If youre looking for a career where you can make a real impression,…