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Compliance Associate

Snaphunt Pte Ltd
Kuala Lumpur
0-5 years
515334 - 1030667 MYR

Compliance monitoring and conduct of various monitoring and compliance related checks<br>

Skills :

Compliance Manager

Snaphunt Pte Ltd
Kuala Lumpur
3-6 years
Not Specified

Ensuring internal teams are compliant with regulatory requirements and acting as the main point of contact for any correspondence with regulatory authorities.<br>

Skills :

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

Skills :

• 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 .

Skills :

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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Administer legal and regulatory requirements through timely processing of applications from FIs, and consistent application of laws, policies and standards.

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Manager / Associate Director - Transaction Services Advisory

KPMG PLT
Kuala Lumpur Selangor
6-16 years
Not Specified

Transaction Services specializes in carrying out due diligence for clients who are looking to acquire (buy-side) or divest (sell-side) companies and businesses. <br>

Skills :

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.

Skills :

Analyse and understand the financial condition, performance, risk profile and risk management processes of BIs for effective supervision including early detection of emerging supervisory concerns.

Skills :

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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Senior Risk Specialist (Sri Lanka)

Tele-Temps Sdn Bhd
Kuala Lumpur Selangor
3-5 years
120245 - 171778 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.

Skills :

Head, Operation Audit

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-15 years
Not Specified

The candidate needs to review the soundness and adequacy of accounting, financial and other operational controls to ensure compliance with bank’s objectives, established policies, procedures, regulations and applicable Laws

Skills :

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Backend Java Developer (Risk)

TNG Digital Sdn Bhd
Kuala Lumpur
3-8 years
Not Specified

We are looking for passionate Java Developers to join a high performing fun team. Candidates should have a strong proficiency in Java, Hibernate, Spring Framework along with a strong understanding of design patterns.

Skills :

Senior Manager- Model validation

Standard Chartered
Kuala Lumpur
10-20 years
Not Specified

• 12+ years’ experience in quantitative modelling and/or model validation, with focus on the retail credit risk model development or validation <br> • Strong understanding of credit portfolio management process<br>

Skills :

Trade Operations Executive

Snaphunt Pte Ltd
Kuala Lumpur
3-6 years
1030667 - 1649068 MYR

In this role, you will address all escalating issues and provide operational support to clients, customer support and sales division to ensure smooth implementation of new products and services.<br> <br>

Skills :

Finance Manager

Snaphunt Pte Ltd
Kuala Lumpur
4-8 years
Not Specified

As a Finance Manager, you will be overseeing the full spectrum of financial accounting and management reporting. You will be responsible for ensuring compliance with legislative tax as well as regulatory and financial reporting requirements.<br> <br>

Skills :

Salary Range: RM2800 - RM3200<br> Language Allowance: RM500<br> KPI: RM400<br> <br> Fresh Graduate is welcomed

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IT Project Manager

HTC Global Services (MSC ) Sdn Bhd
Johor Kedah Kuala Lumpur
4-14 years
Not Specified

Define, plan & implement IT projects consistently, including defining the project scope, goals & deliverables, progress management, risk & issues management, resource tracking, financial tracking, stakeholder management & associated status reporting.

Skills :

Treasury Analyst

Snaphunt Pte Ltd
Kuala Lumpur
2-4 years
Not Specified

In this role, you will play a vital role in managing treasury operations and controls to minimise financial risk. You will be expected to have a strong understanding of the business.

Skills :

Looking for Security Specialist

HTC Global Services (MSC ) Sdn Bhd
Kuala Lumpur Selangor
1-5 years
Not Specified

We have an opportunity for Security Specialist<br> Mandatory Skills: Cyber Security, Risk review, IIS Awareness<br> Location: Cyberjaya<br> <br> if interested please share your cv to [HIDDEN TEXT]<br> <br> Regards,<br> Ravali B<br> +60 17 3782350<br>

Skills :

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>

Skills :

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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Quality Assurance Engineer

Snaphunt Pte Ltd
Kuala Lumpur
2-6 years
Not Specified

You will be responsible for documenting requirements, conducting post-release and post-implementation testing, working on both web and mobile apps.

Skills :

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