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senior risk controller gcm control monitoring
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  • Senior, Internal Audit Tec D Petaling Jaya Nov 12, 2024

    b\'\ Overview:\ \ The Senior, Internal Audit executes operational, financial and compliance internal audit related activities ensuring adherence to Company policy, identifying/implementing…

  • Specialist, AA QCO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address financial…

  • \ Role Responsibilities To provide strategic and operational Health, Safety and Wellbeing leadership across all areas of the organisation within the Region.…

  • TTO Portfolio PMO Standard Chartered Malaysia Nov 12, 2024

    \ Role Responsibilities Job Summary . Responsibilities . Role Tasks & Deliverables: . Ensure the delivery of initiatives in line with the…

  • \ Role Responsibilities This exciting opportunity within Active Threat Monitoring (part of the Group Threat Management) is to be a part of…

  • Senior Engineer, Network SCHOTT Kuala Lumpur Nov 12, 2024

    \ Your Contribution Develop & Design Firewall and network security strategy for office and production network. Develop & Design LAN/WAN Routing Concept…

  • \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…

  • \ \ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19…

  • \ \ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with,…

  • India GTN Controller Sanofi Petaling Jaya Nov 12, 2024

    \ \ About the job\ \ \ \ Our Team:\ \ \ The role is part of the Finance Operations & Transformation…

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Nov 12, 2024

    \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…

  • Senior Software Test Engineer GfK Kuala Lumpur Nov 12, 2024

    \ \ Country Malaysia Job Family Technology At GfK, we are on a mission to drive sustainable growth for our people, our…

  • \ About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Assurance Full / Part time Full time Experience…

  • KYC Operations intermediate Analyst Citi Kuala Lumpur Nov 12, 2024

    \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

  • \ Job description Business: Markets and Securities Services Operations \\xe2\\x80\\x93 Non Financial Risk (NFR) Open positions: 1 Role Title: AVP \\xe2\\x80\\x93 Business…

  • \ We are looking for a motivated and experienced Senior Project Delivery Manager responsible for ensuring that our service delivery team delivers…

  • \ Flintex Consulting Pte Ltd Location: (50000) , , Salary: MYR 15000 MYR 20000 Type: Permanent Main Industry: Job ID: 128124601 Company:…

  • \ Job Purpose Manage the overall project implementation to ensure as per contract and specification, within the project time frame, budget and…

  • \ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…

  • \ \ Contract for ServiceLocation: Malaysia (MY), Kuching & SiteCompany: Sarawak Energy, Project Delivery (50034027), Central Engineering & Technical Assurance (50034214),Number of…