\ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…
\ Job Purpose: To review and recommend ISD Framework, Policy, and Procedure. To manage communication with with BNM, PayNet, SWIFT, External Audit…
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…
Ready to take the next step in your career with us? To us, good performance is about much more than turning a…
Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB: Responsible for ensuring…
\ \ Job Description: Setup & maintain incident reporting process across all functions (prioritizing areas with legal risks, eg: labor raids, vehicle…
\ Perform regular risk/compliance reporting/review and ensure timely submission (including regulatory gap analysis/ compliance tagging/ Anti Bribery and Corruption) Assist in building…
\ \ About You The Lead, Risk & Compliance is a technical & hands on role that will lead and support the…
Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients…
Company: Oliver Wyman Description: About Oliver Wyman Oliver Wyman is a global leader in management consulting. With offices in more than 70…
Get To Know The Role:Perform independent model validation as part of the second line of defence, drive the effective implementation of the…
\ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Kimmy Khoo Job Ref EPI8V0 1C0AE440 Date posted 20 July 2023 kuala lumpur…
\ \ \ \ \ AM /M Business Continuity Management\ \ Grade\ Experienced\ \ Department\ Emerging Tech Risk & Cyber (Security)\ \…
This is an excellent opportunity for a someone who wants to take the next step in their compliance career in a global…
Get to know the role:Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish…
We are looking for a motivated, dynamic Customer Development Executive Account Management Consultant to join our team based out of our offices…
Line of Service Tax Industry/Sector Not Applicable Specialism Domestic Tax Compliance Management Level Associate Job Description & Summary A career within Corporate…
\ Mohon Kelayakan Candidate must possess at least a Diploma/Degree holder Have at least 1 years of work experience in HR and…
\ JOB PURPOSE Head of Operational Excellence, Risk and Compliance is responsible for ensuring that the organization\\\'s operations are efficient, compliant with…
\ We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and…