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1 - 4 of 4 Job(s)
  • Teledirect Telecommerce Sdn Bhd
    Keyskills: Investigation, Fraud Analyst, Fraud Detection, Fraud Analytics, Fraud Investigation, Fraud Management, Fraud, Risk, Credit, Compliance, Internal Audit, Audit, Risk Management, AML, AML Analyst, AML Executive, Aml Officer, AML KYC, KYC, KYC AML, Know Your Customer, Anti M
    Summary: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service (spec..
    Kuala Lumpur
    2-8 years
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    Posted : 12th Feb 2018
  • Confidential
    Keyskills: SOX, Risk Management, Audit
    Summary: Manage the risk management framework, policies and practice of the Company based on best practices.
    Selangor
    4-7 years
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    Posted : 17th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: IT Audit, System Audit, Information Technology, Information Security Audit, IT Risk, ITGC, CISA, IT Risk, Internal Audit, CRISCSOX, Risk, Compliance
    Summary: Seeking for high potential, energetic and motivated individuals for us to represent to various clients within Banking and Financial Institution.  
    Kuala Lumpur
    5-15 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Audit, Risk
    Summary: Compliance, Banking
    Kuala Lumpur
    15-20 years
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    Posted : August 2017
 
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