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1 - 14 of 14 Job(s)
  • Summary: At least 3 years' experience in procurement for CAPEX projects, products / services for corporate & commercial functions? From an MNC? Based in Malaysia? An exciting opportunity with a major FMCG ..
    Malaysia
    3-3 years
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    Posted : 4th Dec 2018
  • Keyskills: Banking / Fraud management / Risk management / e commerce / Fraud analyst / Fraud prevention / credit controller / risk, credit / compliance / Credit risk / credit assessment / Internal risk / risk analysis / Fraud analysis / e commerce / risk analystics / risk rating / risk control
    Summary: • Reviews and analyses complex situations, pattern of fraudulent and suspicious trends • Comprehensively documents investigations and maintain high level of confidentiality while performing inve..
    Kuala Lumpur
    1-6 years
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    Posted : 30th Nov 2018
  • Keyskills: Law, Legal, Compliance, Corporate Governance, Governance, Corporate Law, Governance And Compliance
    Summary: This is an excellent opportunity to join a renowned, fast-paced and professional organisation with good career development opportunities.
    Kuala Lumpur, Putrajaya, Selangor
    2-5 years
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    Posted : 29th Nov 2018
  • Keyskills: Fraud, Risk Management
    Summary: • Reviews and analyses complex situations, pattern of fraudulent and suspicious trends • Comprehensively documents investigations and maintain high level of confidentiality while performing inves..
    Kuala Lumpur
    1-6 years
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    Posted : 28th Nov 2018
  • Keyskills: Fraud Manager, Risk, Fraud Management
    Summary: • Manage, direct, lead, coach, develop, motivate and inspire a team of Fraud & Risk Team Leaders and Analysts to be the best they can be, making sure team members are equipped and enabled to detec..
    Selangor
    5-10 years
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    Posted : 21st Nov 2018
  • Keyskills: Forensic, Forensic Accounting, Data Analyst, Data Analytics, Data Analysis, Python, Matlab, Visual Basic, ERP, SQL, Algorithm, Anti Money Laundering
    Summary: Managing client's exposure to corporate crime & other corporate irregularities, reacting rapidly to emerging issues, resolving disputes & conflicts, maximising their recoveries from losses, s..
    Kuala Lumpur, Putrajaya, Selangor
    5-10 years
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    Posted : 19th Nov 2018
  • Keyskills: Position Details: Legal Manager / Assistant Manager
    Summary: Description: , * Continuous involvement with and support of internal clients of a wide range of seniority, on , a hands-on, real-time basis. Primary responsibility for providing technical legal se..
    Kuala Lumpur
    6-9 years
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    Posted : 24th Oct 2018
  • Keyskills: Corporate Governance, Risk Management, Contract Management, Legal, Operational Risk Management, Anti Money Laundering, BCM
    Summary: Our client is seeking for a talent that managing and handling the operational risk management on the financial risk aspects
    Kuala Lumpur
    8-15 years
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    Posted : October 2018
  • Keyskills: Commercial Orientation, Financial Analysis, Collaboration, Industry & Financial Market Analysis, Economics, , International Business
    Summary: Support the overall OVD investment team operations.
    Selangor
    2-7 years
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    Posted : October 2018
  • Keyskills: Business Development, Operations, legal, Strategies, Contract Management
    Summary: • Encompasses all overall management and operations of Commercial Activities and Contracts including the development and implementation of Business Plans and Strategies, Communications, publicity ..
    Selangor
    5-15 years
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    Posted : October 2018
  • Keyskills: Investment , Contract Negotiation, Wealth Advisor, Investment Advisor, Asset Management, Wealth Manager
    Summary: POSITION GENERAL SUMMARY Lead and play an active role in finding fundings or investments solutions for investments expansion: investment strategies and contract negotiations.
    Selangor
    7-17 years
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    Posted : October 2018
  • Keyskills: Customer Relationship Management, Project Management, Policy Formulation and Method, CAPEX, Mavcom, MOT, CAAM, Strategic Planning, Business Planning, Compliance
    Summary: Lead the implementation of customer experience initiatives and embed a customer centric culture across all levels of the organisation. To use data, insights, technology and innovation to transform..
    Selangor
    7-17 years
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    Posted : October 2018
  • Keyskills: Business Writer, Business Process Modeling
    Summary: This position is responsible to prepare reports, such as business proposals and legal documentation. He/she will also write reports about internal projects like re-engineering, business plans, or ..
    Selangor
    2-3 years
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    Posted : July 2018
  • Keyskills: Legal, Corporate Governance, Audit, Internal Audit, Compliance, Compliance Management, Risk Management, Governance
    Summary: • Advance Diploma in Law, Information Technology/Business Administration or equivalent. • Work experience in privacy and compliance portfolio
    Selangor
    0-5 years
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    Posted : July 2018
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