You searched for:

due diligence aml internal control risk mitigation jobs in kuala,lumpur

1 - 40 of 63 Job(s)
  • Kamakura Corporation
    Keyskills: risk products..., finance theory, risk
    Summary: Provide pre-sales support, implement and configure risk products at client site. Configure system to a target database. Assist in testing, tuning, etc. Guide and train clients in risk and reportin..
    Kuala Lumpur
    3-5 years
    Share
    Posted : 30th Nov 2017
  • Kamakura Corporation
    Keyskills: / Liquidity Risk / Market... Risk and Basel II.... Liquidity Risk... risk management
    Summary: Guide clients with Kamakura products in: ALM, FTP, Liquidity Risk Management, IFRS 139/9, Credit Risk Management & Modelling, Market Risk and Basel II/III. Deliver and lead risk advisory projects ..
    Kuala Lumpur
    3-5 years
    Share
    Posted : 30th Nov 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Internal Audit Manager
    Summary: Description: , Key Tasks , * Develop and lead a structured and rigorous approach to identify and evaluate current controls, policies, and procedures for Internal Audit. , * Contribute significantl..
    Kuala Lumpur
    12-22 years
    Share
    Posted : 24th Nov 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: testing, information technology
    Summary: Description: , Roles & Responsibilities: , * Support the ERM strategy implementation across the company to ensure the company continues to operate within appropriate risk levels in pursuit of its ..
    Kuala Lumpur
    Share
    Posted : 24th Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: - Operation Risk
    Summary: The employer is looking for a Risk Professional, mainly focused on Operation, Syariah and IT risk. You will be reporting straight to the group CRO and you will have 10 headcounts reporting to you...
    Kuala Lumpur
    15-25 years
    Share
    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: Security with Risk
    Summary: The employer is looking for a Risk Professional, mainly focused on Operation, Syariah and IT risk. You will be reporting straight to the group CRO and you will have 10 headcounts reporting to you...
    Kuala Lumpur
    15-25 years
    Share
    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: UAT, Website
    Summary: * Monitor banking client transactions to detect any suspicions of money laundering or terrorist financing activity , * Providing training and mentoring to analysts on investigative techniques, i..
    Kuala Lumpur
    1-6 years
    Share
    Posted : 23rd Nov 2017
  • Capgemini Technology Services India Limited
    Keyskills: , ETL, Control M..., Control-M, TWS, Batch
    Summary: This position is responsible for developing, implementing and managing processes, procedures, work flows and timelines for Batch Operations unit functions, and technical development of solutions u..
    Kuala Lumpur
    3-6 years
    Share
    Posted : 17th Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: Security Risk
    Summary: Skills & Experience Strong candidate in related field Well-versed with Ops risk, Syariah & IT risk More than 8 years of experience Minimum of Degree requirement
    Kuala Lumpur
    15-15 years
    Share
    Posted : 10th Nov 2017
  • Data Matriqs Sdn Bhd
    Keyskills: and Controlling modules
    Summary: At least 2 full life cycle SAP R/3 implementation in SAP Finance and Controlling modules. Must be experienced in ECC 6.0 or later.Should have a minimum 4 years of industry and/or consulting experi..
    Kuala Lumpur, Putrajaya, Selangor
    4-6 years
    Share
    Posted : 9th Nov 2017
  • Allianz Malaysia Berhad
    Keyskills: Audit, IT Risk
    Summary: Allianz is looking for IT Auditors to join the regional Audit Hub in Kuala Lumpur, to support the local Internal Audit departments in the Asia Pacific region with resources, skills and competencie..
    Kuala Lumpur
    3-6 years
    Share
    Posted : 8th Nov 2017
  • Mobe
    Keyskills: Accountant, Accounts executive, Finance executive, Collection Executive, Commission Agent, Accounts Payable, Accounts receivable, Account Commission,
    Summary: MOBE is looking for Exceptional Commission’s Payable Accountant. Candidates who has relevant degree & ACCA/CCA or relevant License, and experience in various levels of commissions payable in direc..
    Kuala Lumpur
    6-8 years
    Share
    Company Profile
    Posted : 6th Nov 2017
  • Infinite Computer Solutions
    Keyskills: , Risk
    Summary: Third Party Security Risk - Risk & Compliance
    Kuala Lumpur
    10-15 years
    Share
    Posted : 26th Oct 2017
  • OS HRS Sdn Bhd
    Keyskills: , source code control
    Summary: ESS Developers get involved in all aspects of new or modified software products, from research and design to implementation, training and support. We are on the lookout for ESS (Employee Self Ser..
    Kuala Lumpur
    3-7 years
    Share
    Posted : 26th Oct 2017
  • Js Exquisite Advisory
    Keyskills: WMS
    Summary: To assist the Warehouse Manager and VP Supply Chain (Expat) to handle all areas of warehousing.o Overall Inventory Control o Cycle Count (analysis and reports) o Return Inventory Management o ..
    Kuala Lumpur
    3-5 years
    Share
    Posted : 20th Oct 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: AML Analyst
    Summary: The primary purpose for the Senior Analyst of the Transaction Screening team within FCSU is to perform screening activities to identify transactions that are outside of the risk appetite of the ba..
    Kuala Lumpur
    1-4 years
    Share
    Posted : 19th Oct 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Surveillance, Controls
    Summary: Establish and maintain the processes defined by Surveillance to ensure ORF and Controls issues and risks are effectively identified, documented and managed.
    Kuala Lumpur
    3-6 years
    Share
    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Core skill set in understanding and interpreting operation risk and failure points. Core problem-solving and analytical skills.
    Kuala Lumpur
    4-9 years
    Share
    Posted : October 2017
  • Infinite Computer Solutions
    Keyskills: Credit analyst, Collection Executive, Credit Appraisal, Credit Research
    Summary: Ensures that client converts revenue to cash by determining appropriate credit levels and managing accounts receivables. Analyses customer financial condition to determine credit limit and risk..
    Kuala Lumpur
    0-2 years
    Share
    Posted : October 2017
  • Barrington James Limited Singapore Branch
    Keyskills: Control
    Summary: This is an exciting opportunity at an established pharmaceutical company for someone with strong experience in PV audits and GCP
    Kuala Lumpur
    3-6 years
    Share
    Posted : October 2017
  • Ambition Malaysia
    Keyskills: risk... Audit, IT Risk
    Summary: Leading multinational bank seeks a Head of IT Risk Management.
    Kuala Lumpur
    10-16 years
    Share
    Posted : September 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Audit, Internal
    Summary: Leading global insurance corporation seeks IT Audit Manager.
    Kuala Lumpur
    5-15 years
    Share
    Posted : September 2017
  • Zentact Systems
    Keyskills: " Control Framework",
    Summary: Hiring Agile Test Engineer & ETL Test Engineer- Contract @ Kuala Lumpur, Malaysia
    Kuala Lumpur, Selangor
    3-6 years
    Share
    Posted : September 2017
  • Emhart Glass Sdn Bhd
    Keyskills: Change Control
    Summary: Achieve result within timeline for the responsibilities assigned. Review project specification base on Quotation
    Kuala Lumpur
    4-9 years
    Share
    Posted : September 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Operation Risk
    Summary: The Risk Manager role is responsible for and has oversight over Operational Risk management, control management and audit management across the function that has been assigned to the role.
    Kuala Lumpur
    5-10 years
    Share
    Posted : September 2017
  • Inscale Facilitation Sdn Bhd
    Keyskills: Facility Management, Facilities, Facility Services, Managed Services
    Summary: Be a Part of a Danish offshore MNC Company
    Kuala Lumpur
    3-8 years
    Share
    Posted : September 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Audit, IT Risk, ITGC..., CISA, IT Risk..., Internal Audit..., CRISCSOX, Risk
    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
    Share
    Posted : August 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: IT Procurement, IT Infrastructure Management, Vendor Management, Sourcing, Supply chain management
    Summary: Seeking Senior IT Vendor Manager who will be playing a key role in aligning the vendor engagement strategy with the bank's sourcing and IT strategy and supporting the IT operations.
    Kuala Lumpur
    5-10 years
    Share
    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Audit, Risk
    Summary: Compliance, Banking
    Kuala Lumpur
    15-20 years
    Share
    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Risk
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    10-15 years
    Share
    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , risk
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    4-8 years
    Share
    Posted : August 2017
  • Allianz Malaysia Berhad
    Keyskills: IT Security, Network Security
    Summary: Responsible to conduct independent assessment in identifying IT risks and conduct regular information security review including continually update the senior management of IT Risk & IT Security..
    Kuala Lumpur, Selangor
    3-5 years
    Share
    Posted : August 2017
  • Zentact Systems
    Keyskills: , version control " ,
    Summary: Hiring Senior Embedded Software developer- Permanent @ Penang
    Kuala Lumpur, Penang
    5-9 years
    Share
    Posted : August 2017
Get jobs in your inbox