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operational risk officer jobs
Jobs 681 - 700 of 36302
  • \ Role Responsibilities Strategy* Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Contribute towards the future…

  • 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…

  • 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…

  • 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,…

  • Mgr, Cyber Security Standard Chartered Bukit Jalil, Kuala Lumpur Jun 18, 2024

    \ Role Responsibilities Identify, Assess, and monitor FM ICS risk based on Financial Market risk Drive appropriate coverage of FM risks and…

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

  • Assistant Vice President Operations HSBC Kuala Lumpur Jun 18, 2024

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

  • 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…

  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jun 18, 2024

    \ Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with Assess,…

  • \ Job Description: Purpose: * Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program;…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 The Personal Financial Services…