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Compliance Officer

Avows IT Outsourcing Sdn. Bhd
Kuala Lumpur
0-2 years
Not Specified

Advise management on the company’s compliance with laws and regulations through detailed reports.

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Assistant Manager / Manager - IT Governance Risk and Compliance (GRC)

KPMG PLT
Kuala Lumpur Selangor
5-15 years
Not Specified

KPMG’s IT Risk Consulting team provides in-depth IT guidance and support, from strategic planning and implementation, governance structure assistance, and project management to information protection and system assurance.

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Greetings from AMK Group of Companies!!!<br> Positions : SAP Security & Authorization maintenance.<br> Job Type : 06 month expected project <br> Location : KL Malaysia <br>

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Market Risk Analyst

Snaphunt Pte Ltd
Kuala Lumpur
3-8 years
Not Specified

Supporting internal teams on audit and risk stress testing<br>

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Business Analyst (Insurance, Banking)

Company Name Confidential
Kuala Lumpur
4-12 years
Not Specified

We are currently hiring for a Business Analyst Banking for a permanent role in KL, Malaysia.

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PROJECT MANAGER (Banking/Insurance)

Company Name Confidential
Kuala Lumpur
5-15 years
Not Specified

We are currently hiring for a Project Manager (Banking/Insurance) for a permanent role in KL, Malaysia.

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Job Description : Requirements The candidate must possess: * Excellent organizational, time management and project management skills. * Excellent interpersonal skills and the ability to interface and partner with Citi businesses across APAC co

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Project Manager / Business Analyst

Accord Innovations Sdn Bhd
Kuala Lumpur
4-14 years
Not Specified

Urgent Hiring for Application Project Managers / Business Analyst for BFSI Clients<br> <br> Contract - 1 year Extendable based on the Project need. <br> <br> Priority - Local Malaysians. <br> <br> Location - KL, Malaysia<br>

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Manager, Credit Risk

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
5-8 years
Not Specified

To support the Head of Credit Risk in establishing robust risk analysis on credit risk by implementing the independent credit risk assessment and due-diligence to ensure the Bank has quality assets and prudent credit procedures

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3-5 years of working experience in video streaming, content management system, scheduling software, remote control integration system, audio and video system & telecommunication

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• Identify new risk factors, key risk indicators (KRI) and<br> metrics to be incorporated into the GRC (Governance,<br> Risk management and Compliance) system;<br> • Responsible oversighting Cyber Risk and<br> Measurement .

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Project Manger

Agensi Pekerjaan Sinergia Talents Sdn Bhd
Kuala Lumpur
3-5 years
8000 - 12000 MYR

Responsible for project and resource scheduling, project tracking, risk management and quality assurance.

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Credit Analyst

Coway (Malaysia) Sdn Bhd
Kuala Lumpur
2-5 years
30000 - 40000 MYR

Analyzes credit data and financial information of the applicant to determine the degree of risk to Company

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Senior Risk Specialist (Sri Lanka)

Tele-Temps Sdn Bhd
Kuala Lumpur Selangor
3-5 years
7000 - 10000 MYR

Identify, Strategize, & Implement new projects in Sri Lanka using the expertise gained through working experience and via connections for project in IT & IT Enabled Services or Logistics.

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Technology Risk & Governance

Apar Technologies Private Limited
Kuala Lumpur
4-14 years
Not Specified

5+ years experience within information security or governance.<br> Exposure to Cyber Risk, Cyber Security and GRC (Governance, Risk management and Compliance) system.<br> Defining Information Security Awareness curriculum &program to meet Policy & Standard.

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Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

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Cyber Security Analyst

HTC Global Services (MSC ) Sdn Bhd
Kuala Lumpur Putrajaya Selangor
1-6 years
Not Specified

• Identify new risk factors, key risk indicators (KRI) and metrics to be incorporated into the GRC (Governance, Risk management and Compliance) system; <br> • Responsible oversighting Cyber Risk and Measurement <br> • Exp in Risk reporting and IS Awareness

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Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

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Transaction Surveillance Team Lead

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
8-11 years
Not Specified

Job Description : The Transaction Surveillance Team Leader is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction

Transaction Surveillance Analyst

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
5-8 years
Not Specified

Job Description : The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to rev

Team operates for Projects related to Wealth Management. Its specifically handles Bank Wealth Risk Profiling and Pre Order management across 24 countries.<br>

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Quality Assurance Specialist

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
2-5 years
Not Specified

Job Description : Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due dilig

Quality Assurance Analyst

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
2-5 years
Not Specified

Job Description : Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due dilig

Job Description : An intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and co

MYS CTSM KL - Compliance AML Execution Manager

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to th

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