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senior consultant risk management
Jobs 2561 - 2580 of 50003
  • \ Role Responsibilities Responsibilities Implement the Group Compliance Review strategies and agenda. Formulate a relevant and inclusive Country Compliance Review schedule on…

  • Intern, Accounting BASF Kuala Lumpur Jan 11, 2025

    BASF Shared Services Center Kuala Lumpur was established in 2005. Located in Kuala Lumpur, the shared services center has nearly 700 employees…

  • Facilities Manager Jones Lang LaSalle Bayan Lepas, Pulau Pinang Jan 11, 2025

    JLL supports the Whole You, personally and professionally. We are committed to hiring the best, most talented people in our industry, and…

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    Role Responsibilities As a Assistant Manager, Trade Operations, you will be responsible for supporting the efficient execution of Trade Finance operations within…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Spclst, L2 MY TM & WLM RHB Bank Selangor Jan 11, 2025

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

  • \ Our client is a MNC automotive company with global presence and they are looking for a qualified individual to fill the…

  • VIE ANALYSTE RISQUE H/F Amundi Malaysia Jan 11, 2025

    \ Premier g\\xc3\\xa9rant d\\\'actifs europ\\xc3\\xa9en parmi les 10 premiers acteurs mondiaux [1], Amundi propose \\xc3\\xa0 ses 100 millions de clients particuliers, institutionnels…

  • Personal Banker Mortgage RHB Bank Pulau Pinang Jan 11, 2025

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

  • Financial Controller, Manager SOCAR Kuala Lumpur Jan 11, 2025

    Are you a talented and driven problem solver who would like to join our team in Kuala Are you a talented and…

  • Station Head KUL Malaysia Airlines Sepang, Selangor Jan 11, 2025

    \ Job description: Position Title Station Head KUL Reports To Manager, KLIA HUB Role Purpose The Station Head plays a crucial role…

  • This role will lead to the establishment of a Finance shared service center consisting of approximately 50 employees to be located in…

  • Internal Auditor CGRM Infocomm Sdn Bhd Kuala Lumpur Jan 11, 2025

    \ Job Responsibility You Will Play An Important Role In reviewing, assessing and evaluating governance, risk and control systems and processes. highlighting…

  • Compliance Manager Roche Diagnostics Corporation Subang Jaya, Selangor Jan 11, 2025

    \ The Position Roche is a global healthcare company offering exceptional career paths for outstanding professionals to be inspired and empowered. Talents…

  • Lead, Development Standard Chartered Malaysia Jan 11, 2025

    \ Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL, Unix Shell…

  • HSE Systems and Reporting Specialist Vontier Kuala Lumpur Jan 11, 2025

    Join Our Team as an HSE Systems and Reporting Specialist in Kuala Lumpur, Malaysia! Are you passionate about creating a safer and…

  • Creative Project Manager My Koya Sdn Bhd Petaling Jaya, Selangor Jan 11, 2025

    \ Job Responsibility Client Management: Responsible for building and maintaining strong relationships with your clients. This includes understanding their business objectives, identifying…

  • At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal…