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specialist fraud risk ops
Jobs 1701 - 1720 of 14480
  • \ Job Description: Scope of the Role Support and ensure the Division/Department maintains an adequate and effective first line of defence risk…

  • If you are looking to excel and make a difference, take a closer look at us Responsible for independent monitoring key risk…

  • Analyst, Cyber Security Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities Cyber Security Incident Management Operations: \\xc2\\xb7 Monitor, detect & respond to any potential security threats and risks to the organisation,…

  • Auditor BASF Kuala Lumpur Jan 16, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • \ Malaysia Job details Posted 03 August 2023 SalaryRM3000 RM5500 per month LocationKuala Lumpur Job type Discipline Reference267310_1691075475 Consultant Consultant, Supply Chain…

  • Security Lead Manpower Bangsar, Kuala Lumpur Jan 16, 2025

    \ Security Lead Salary: RM10,000 Location: Bangsar Job Description: Develop and implement security policies and procedures Identify and assess potential security risks…

  • \ JLL supports the Whole You, personally and professionally. Our benefits are a good reason to come to JLL. We are committed…

  • \ Job Description: You, as the KYC Specialist will be responsible for managing the business requests in KYC Onboarding, Remediation and Renewals.…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • Job description Customer Experience Specialist (Korean Speaker) 8200~9200 (RM) Job ID 22246 Position Title Customer Experience Specialist (Korean Speaker) Industry Call Center/BPO/Shared…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • Quality Specialist Ably Resources Kuala Lumpur Jan 16, 2025

    Are you a seasoned Quality Specialist with a passion for excellence in the construction phase of oil and gas projects? We have…

  • \ Job Description: PRIMARY FUNCTION: Able to work independently and identify opportunities to business partner and the brands to achieve higher financial…

  • Implementation Project Specialist Refinitiv Kuala Lumpur Jan 16, 2025

    \ Implementation P roject S pecialist Role Purpose: The role of the Implementation Project Specialist is to own all aspects of implementation…

  • Order Fulfillment Delivery Coordinator Asia Recruit Kuala Lumpur city centre, Kuala Lumpur Jan 16, 2025

    \ Mohon Kelayakan Good communication skills Problem solving and leadership skills Project planning, risk management, time management and other project management skills…

  • Shariah Risk Officer RHB Bank Kuala Lumpur Jan 16, 2025

    Description Primary Objective: Manage Shariah Non Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework and…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • People & Culture Specialist Respond.io Kuala Lumpur Jan 16, 2025

    \ Location: Kuala Lumpur, Malaysia Team: HR Department Role: People & Culture Specialist Mode: Full time role About Respond.io Founded in Hong…

  • \ Would you like to help shape Baker Hughes\\\' commercial and strategic direction Are you an engineer or commercial specialist looking for…