b\'\ \ The health and safety of our employees and candidates is very important to us. Due to the current situation related…
\ Reporting to the Head of Technology & Security Risk, the Risk Analyst will be responsible for supporting operational security risk and…
\ Job DescriptionSummary:The Legal Counsel will provide comprehensive legal support to the company, ensuring compliance with laws and regulations, mitigating legal risks,…
\ \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ An exciting Vice President, Compliance job has just become available at a reputable Japanese bank based in Kuala Lumpur. This is…
\ Job Summary Job Description What is the opportunity? You will be responsible to review and provide advice to Internal Partners at…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…
\ \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG),…
\ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ \ Conversant in Risk and Compliance incorporating risk controls in process development * Adopt Group risk management framework across CPBB client…
\ We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial…
\ The Role Responsibilities Job Summary This role is responsible for overall commercial management of how the Bank engages and spends money…
\ \ \\xef\\xbb\\xbfJob Opportunity: Senior Manager, Investment and Financial RiskLocation: Ara DamansaraAbout the Role:We are representing a client in search of a…