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risk officer jobs
Jobs 20061 - 20080 of 21190
  • IT Officer GUH Circuit Industry (PG) Sdn. Bhd. Bayan Lepas, Pulau Pinang Jun 16, 2024

    Possess at least a Diploma/Bachelor\'s Degree in Computer Studies/Engineering/Science or its equivalent. Minimum 1 5 years of working experience in the related…

  • Contract For Service Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Finance (50034013), , Number of Openings: 3 Job Category:…

  • Personal Banker Mortgage RHB Bank Pulau Pinang Jun 14, 2024

    Description Primary Objective: Principally responsible for personal sales target to acquire new mortgage loans and to achieve the assigned targets. To cross…

  • Spclst, L2 MY TM & WLM RHB Bank Selangor Apr 18, 2024

    Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…

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

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

  • Director, Group Sustainability MY CIMB Malaysia Apr 18, 2024

    Job Description: * Work closely with Chief Sustainability Officer and Head of Group Sustainability to develop CIMB\'s medium term sustainability strategies and…

  • Role Responsibilities Strategy Contribute to the development of associates by guiding, coaching, motivating, supporting and assisting selected number of associates. Business To…

  • Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade AML…

  • About the Job Despite the challenges of the pandemic, Hopper managed to have triple digit year over year revenue growth in 2021.…

  • Credit Analyst Standard Chartered Kuala Lumpur Apr 18, 2024

    Role Responsibilities Strategy * To execute and deliver towards the growth of Banking Business in line with Group&rsquos strategies. Business Origination *…

  • SEA Quality Operations Executive (SEA Risk Advisory) Deloitte Kuala Lumpur - Johor Bahru, Johor Apr 18, 2024

    Title: Service Line (based in ) Jr Staff (Associate, Analyst, Consultant) What impact will you make? At Deloitte, we offer a unique…

  • Head of Cloud Operations AIA Cyberjaya, Selangor Apr 18, 2024

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100…

  • Development Manager Standard Chartered Bukit Jalil, Kuala Lumpur Apr 18, 2024

    Role Responsibilities Strategy Align with the strategic direction and roadmap for AMH ISO enablement, aligning with Business Strategy, ITO Strategy and investment…

  • Key responsibilities include: ? Leading and contributing to the security posture of SC networks and systems, data centre infrastructures, cloud architectures and…

  • Job Description : * To perform surveillance activities to detect Money Laundering/Terrorist Financing (\"ML/TF\") activities through the bank\'s transaction monitoring system *…

  • Job Summary Work with Proposition Managers and Proposition Specialists to collect ideas from all relevant sources and prioritize opportunities for proposition development.…

  • Job Purpose Execute tender processing, cost management and analytics related activities (including reporting) for procurement, contract administration cost data management during design…

  • Main purpose of job: Asia Pacific represents a unique opportunity for the UK to grow its external trade. Education is a key…

  • Specialist O2C Credit Management Elanco Petaling Jaya, Selangor Apr 18, 2024

    As a leading global animal health company, Elanco delivers innovative products and services to improve the health of pets and farm animals…

  • HVAC Engineer JACOBS DOUWE EGBERTS Johor Bahru, Johor Apr 18, 2024

    Company Description JDE is a subsidiary JDE Peet\'s, the world\'s leading pure play coffee and tea company, headquartered in The Netherlands. For…