Upload your CV and easily apply to jobs from any device!
operational risk officer jobs
Jobs 601 - 620 of 36302
  • Manager Prime Finance Operations HSBC Kuala Lumpur Jun 19, 2024

    \ \ Job description Open positions: 1 Role Title : Manager Prime Finance Operations Global Career Band: GCB 6 Location (Country/city ):…

  • b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

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

  • Director, Enterprise Change Management Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ The Role Responsibilities Job Role The Enterprise Change Management (ECM) team drives and executes the overall strategic transformation agenda. The team…

  • \ Role Responsibilities Strategy* Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Contribute towards the future…

  • Sr Manager ICS, CoE Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ The Role Responsibilities Standard Chartered (\\xe2\\x80\\x9cSC\\xe2\\x80\\x9d) has prioritised digital transformation and disruption in the strategic objectives. To support the Business lines…

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

  • Specialist, FCSO TM Case Investigations SG Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…

  • \ \ Role Responsibilities JOB SUMMARY. Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • Manager, Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…

  • CLM Analyst HSBC Kuala Lumpur Jun 19, 2024

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

  • CLM Analyst HSBC Kuala Lumpur Jun 19, 2024

    \ Job description Why join us? Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can…

  • Sr.PM Application Migration Planning Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ The Role Responsibilities Collaborating with management to gather and analyse operational information. Preparing change management strategies to support data centre migrations…

  • Credit Model Validator Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used in risk…

  • Analyst, CDD Standard Chartered Kuala Lumpur Jun 18, 2024

    Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal…

  • \ \ RESPONSIBILITIES JOB PURPOSE * To support the Corporate, Commercial & Institutional Banking (\"CCIB\") Legal Team on day to day legal,…

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

  • Malaysia Job details Posted 19 October 2022 SalaryRM15000 RM18000 per month LocationKuala Lumpur Job type Discipline Reference260937_1666148943 Consultant Consultant, Banking & Financial…

  • Job description Business MSS Debt Securities Ops Role Title: Manager SME Debt Securities Ops ( HBEU ) Global Career Band: 6 Open…

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