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risk and compliance manager
Jobs 2361 - 2380 of 73462
  • We are looking for an analytical and driven individual to execute buying operations. This role will challenge you to be detailed oriented…

  • Sr Prod. Specialist Technical Cognizant Kuala Lumpur - Selangor Jan 18, 2025

    Project / Program Manager Qualification: Science / Engineering graduate Responsibility: Stakeholder Management Responsible for liaising between project teams across locations and the…

  • Manager (PE PM Cluster 1) PETRONAS Kuala Lumpur Jan 18, 2025

    \ Job Description: Job Description * Support the development of Strategic Initiatives and Malaysia Area Development Plan (ADP) for asset specific incorporating…

  • Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. We are seeking a highly motivated…

  • Company Controller Ericsson Bandar Sunway, Selangor Jan 18, 2025

    Job Description: About this opportunity The Company Controller is responsible for ensuring both local and Group compliance in the legal entitys financial…

  • Internship for Logistics and Transportation Students DHL Subang Jaya, Selangor Jan 18, 2025

    \ This job is an internship for Business & Logistics students. You would learn from our senior experts and work in Airfreight…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products by…

  • Job description Why join us? Some careers grow faster than others. If youre looking for further opportunities to develop your career, take…

  • Senior Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess, Analyse,…

  • Analyst Collateral Management GSC's HSBC Kuala Lumpur Jan 18, 2025

    Job description Why join us? Some careers grow faster than others. If youre looking for further opportunities to develop your career, take…

  • Lead Buyer(Temporary) SBM Offshore Kuala Lumpur Jan 18, 2025

    \ Energy is a fundamental basic need of our society. Fossil fuels, including oil, are an essential source of energy and will…

  • Fulfillment Executive Standard Chartered Petaling Jaya, Selangor Jan 18, 2025

    Role Responsibilities Responsible to manage particularly in relation to RTOB client initiated account opening journeys covering credit cards, CASA and other products…

  • Situational Specialist TB Cash, CnC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    Role Responsibilities Strategy* Resiliency Lead of CnC team to enhance application monitoring capabilities. Manage the planned/unplanned disruption of production infrastructure to ensure…

  • Legal Counsel Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 To support the Corporate, Commercial…

  • MY Tax Associate, Indirect Tax Deloitte Kuala Lumpur Jan 18, 2025

    \ What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…

  • Legal Counsel Reckitt Benckiser Kuala Lumpur Jan 18, 2025

    Description Want your advice to go further? As a Legal Counsel with Reckitt, you\\\'ll have the freedom to see your legal expertise…

  • \ Role Responsibilities Strategy . SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large…

  • \ Job Description Responsible to ensure the completion of all environmental reports to clients. Assist superior to plan, organize and control the…

  • \ Role Responsibilities Responsibilities Strategy Provide personalised client service of the highest level Handle special telephone tasks like call transfers, taking messages,…

  • \ Role Responsibilities . To support the Head, Legal, COE MY as a member of the Group Commercial Legal, Centre of Excellence…