51 loss control job offers in region of Kuala Lumpur
26-50 of 51 jobs
- Benefits 1,954
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- Kuala Lumpur 37
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CTSM - Fraud Ops Analyst Cantonese Speaking - Kuala Lumpur
Citigroup Kuala Lumpur, Kuala Lumpur
...position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
2 days ago in Talent.comReport -
Fraud ops analyst - c09 cantonese speaking kuala lumpur
new Citigroup Kuala Lumpur, Kuala Lumpur
...practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and
1 day ago in Talent.comReport -
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
Citi Kuala Lumpur, Kuala Lumpur
...position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
3 days ago in Talent.comReport -
Assistant Manager
new HSBC Kuala Lumpur, Kuala Lumpur
...loss or client service concerns to the Manager. Maintain satisfactory audit, regulatory, and risk ratings, complying with group and company policies at all...
8 h 38 minutes ago in JobleadsReport -
Beauty Advisor (F88 Store)
new Sephora USA Kuala Lumpur, Kuala Lumpur
...loss. Designated advisors to be knowledgeable of cashier functions. Training and People Development Collaborate productively and respectfully with team...
1 day ago in Talent.comReport -
Senior Finance Manager
Executive Recruiters Kuala Lumpur, Kuala Lumpur
...to ensure accurate financial reporting and provide margin forecast analysis to the Chief Financial Officer as needed. Evaluate site-level internal control...
2 days ago in Talent.comReport -
Loans Operations Analyst 2 - Loans Operations (Kuala Lumpur)
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...control policies. Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team...
2 days ago in Talent.comReport -
Fraud Ops Analyst - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
...position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
2 days ago in Talent.comReport -
Accounts Receivable (AR) Manager
Lazada Kuala Lumpur, Kuala Lumpur
...you will: Perform & review the accounting functions within Lazada Group including: Balance sheet reconciliation schedules Balance sheet, profit and loss...
2 days ago in Talent.comReport -
Assistant Manager Operations
new HSBC Kuala Lumpur, Kuala Lumpur
...Strong awareness and appreciation to operations risk and control and exception management. Ability to implement global initiatives and work as part of a global
8 h 51 minutes ago in JobleadsReport -
Sap fico specialist
new Interflour Group Pte Kuala Lumpur, Kuala Lumpur
...request, enhancements, and new functionality (not limited to): Preparation of month-end closing and ensuring financial statements are in order Profit and loss...
1 day ago in Talent.comReport -
Claims Executive (6 Months Contract)
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...control requirements. Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud. Contribute to profitable growth by...
2 days ago in Talent.comReport -
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
Citigroup Kuala Lumpur, Kuala Lumpur
...position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
2 days ago in Talent.comReport -
Beauty Advisor (F88, KLCC & One Utama)
Sephora USA Kuala Lumpur, Kuala Lumpur
...loss. Designated advisors to be knowledgeable of cashier functions. Training and People Development Collaborate productively and respectfully with team...
2 days ago in Talent.comReport -
Fraud Ops Analyst (HK, SG, UK Market) - Cantonese Speaker
Citigroup Kuala Lumpur, Kuala Lumpur
...position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
2 days ago in Talent.comReport -
Senior Finance Executive
new Gogoprint Pte. Kuala Lumpur, Kuala Lumpur
...all financial statements and related work are presented fairly, accurately, and in all material respects. This position also contributes to internal control...
1 day ago in JobleadsReport -
Co-Head (Vice President), Transaction Banking Department
MUFG Kuala Lumpur, Kuala Lumpur
...to proactively manage operational risks and implement control frameworks. Requirements: Preferably with minimum of 10 years of extensive working experience in
3 days ago in Talent.comReport -
Claims Executive (6 Months Contract)
new Zurich Kuala Lumpur, Kuala Lumpur
...control requirements. Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud. Contribute to profitable growth by...
8 h 51 minutes ago in Talent.comReport -
Project Management Officer (PMO) - Transaction Banking Trans
new Capco Kuala Lumpur, Kuala Lumpur
...loss, fertility treatment, menopause and bereavement. NEXT STEPS If you’re looking forward to progressing your career with us, please do not hesitate to...
14 h 23 minutes ago in Talent.comReport -
Loans Operations Analyst 2 - Loans Operations (Kuala Lumpur)
Citigroup Kuala Lumpur, Kuala Lumpur
...control policies. Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team...
2 days ago in Talent.comReport -
Specialist, Cloud Security
new Businesslist Kuala Lumpur, Kuala Lumpur
...Control Tower, Azure Blueprints) to establish a scalable, secure foundation for cloud environments. In-depth understanding of cloud security best practices...
20 h 1 minute ago in Talent.comReport -
Officer - Fraud Analyst (MYS CTSM KL)
Citigroup Kuala Lumpur, Kuala Lumpur
...position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
2 days ago in Talent.comReport -
General Manager, Hair & Lifestyle
LUXASIA Kuala Lumpur, Kuala Lumpur
...management, and expense control to optimize profitability. Commercial Growth & Channel Development Oversee distribution strategy across key channels: salon
2 days ago in Talent.comReport -
Account Executive
Ikonik Eye Specialist & General Health Centre Kuala Lumpur, Kuala Lumpur
...loss statements, and cash flow analyses is also required. The role involves guiding cost analysis processes, auditing documents to substantiate transactions...
10 days ago in Talent.comReport -
Expression of Interest: Corporate Finance Manager
The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
...control navigator exercises and risk register assessments to identify and mitigate potential disruptions. Handle audit queries (internal, external, tax...
14 days ago in Talent.comReport
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