Risk management department job offers
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Asst Manager/, Financial Crime Compliance
Hong Leong Assurance Kuala Selangor, Selangor
Perform ECDD reviews for High Risk Customer and Internal Suspicious Transaction Reports. Evaluate transactions recorded in the Weekly AML/CFT Exception...
12 days ago in JobleadsReport -
Project Manager
ROHDE & SCHWARZ GmbH & Co. KG Shah Alam, Selangor
Responsibilities Prepare baseline management products, and agree them with the Project Steering Committee Project Product Description Project Initiation...
22 days ago in JobleadsReport -
Manager, Compliance Audit
Safeguards Group Kuala Selangor, Selangor
...from you. Join us and be part of a dynamic and innovative team committed to delivering a better experience for all. Responsibilities Develop and update risk...
12 days ago in JobleadsReport -
Senior Compliance Manager
HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
Legal Advisory & Contract Management Provide legal advice on operational and business matters. Draft, review, and negotiate contracts to safeguard the...
12 days ago in JobleadsReport -
Painting Assistant Manager
UWC Simpang Ampat, Penang
...continuous improvement initiatives and relevant management roles. Undertake additional responsibilities as assigned by senior management #J-18808-Ljbffr
12 days ago in JobleadsReport -
Supply Chain Specialist - MRO SCM
Huawei Technologies Kuala Lumpur, Kuala Lumpur
Overview Project Supply Chain Management Representative Manage department/Project tasks progress and monitor the risk and status KPI Report: Prepare the...
12 days ago in JobleadsReport -
Medical Claims, Team Lead
Hunters International Petaling Jaya, Selangor
Case Management, Client & Customer Services To provide advice, sound judgment and recommendation on case that surpasses the authority of a Senior Officer...
30+ days ago in JobleadsReport -
Programs Operations Lead (NGO)
MyFundAction Kuala Selangor, Selangor
Responsibilities Project Coordination & Relationship Management: Coordinates all programs department projects serving as the point of contact, note-taker and...
12 days ago in JobleadsReport -
Team Lead, Treasury Operations Processing Teams
OCBC Kuala Lumpur, Kuala Lumpur
...to ensure proper escalation of risk issues to Management. Responsible for various management, operating risk control and regulatory reporting #J-18808-Ljbffr
22 days ago in JobleadsReport -
Material Handler
Mtd I Johor Bahru, Johor
...particular risk. Maintain and responsible for 5’s practices in workplace. Others duties assigned by Superior and Management from time to time. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Site Safety Supervisor
Bumijaya Jasa Kuala Selangor, Selangor
...by Department of Occupational Safety and Health (DOSH) & Green Card. Understanding of the Occupational Safety and Health Act (OSHA) 1994. J-18808-Ljbffr
12 days ago in JobleadsReport -
Risks Manager, PERES Operations M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...change control framework is adhered to, covering all changes in BAU and new processes. Conduct assessment on the adequacy of risk exposure identification
30+ days ago in JobleadsReport -
Credit Analyst
Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
...establish new procedures as needed to strengthen risk management practices. #.*Learning & Growth*. Participate in relevant. *training programs, courses, and
25 days ago in JobleadsReport -
Credit Analyst
Bank Pembangunan Malaysia (BPMB) Kuala Lumpur, Kuala Lumpur
...Be part of a team that is driving sustainable development and making positive impact on Malaysia's future. Job Summary To mitigate credit and investment risk...
12 days ago in JobleadsReport -
Shipping manager
Palmtop Pasir Gudang, Johor
1 Manage and coordinate the day-to‑day operations of the ocean freight department and resolve any operational‑related problem. 2 Work closely with all...
12 days ago in JobleadsReport -
Strategic Purchasing & Materials Planner
Rohde & Schwarz (China) Technology Co. Johor Bahru, Johor
...PO and manage MRB Logistic coordination between supplier and internal logistic department Forecast generation for supplier material planning #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Manager, PFSCR (Credit Evaluation)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Overview If you are looking to excel and make a difference, take a closer look at us… Responsibilities Manage and conduct compliance and operational risk...
21 days ago in JobleadsReport -
Project Manager (Tower Infrastructure)
Bullish Aim Gelang Patah, Johor
To manage the tower rollout and deployment process, including coordination with the Site Acquisition Department to secure build locations. Job...
12 days ago in JobleadsReport -
IT Manager
Lemon Sky Animation Shah Alam, Selangor
...and Next. Js as an added advantage. Able to understand ISO/IEC27001 – Information security management is preferable. Fluent in English and Mandarin (both
10 days ago in JobleadsReport -
Senior Credit Analyst
Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
...for credit and guarantor assessments. Update standard operating procedures (SOPs) for credit risk evaluation and establish new procedures as needed to
30+ days ago in JobleadsReport -
Lead Planning Engineer
MISC Kuala Lumpur, Kuala Lumpur
ASSISTANT MANAGER, PLANNING & MANAGEMENT REPORTING Federal Territory of Kuala Lumpur, Malaysia Principal Accountabilities Manage and review the development...
30+ days ago in JobleadsReport -
Purchasing Executive/Buyer (Contract)
ROHDE & SCHWARZ GmbH & Co. KG Johor Bahru, Johor
...PO and manage MRB Logistic coordination between supplier and internal logistic department Forecast generation for supplier material planning #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Escalation Resolution Lead
Lazada
A leading eCommerce platform in Malaysia seeks a skilled individual to manage high-risk customer escalations within their Customer Service Department...
30+ days ago in JobleadsReport -
Purchasing Executive/Buyer (Contract)
Rohde & Schwarz Johor Bahru, Johor
Responsibilities NPI material planning/ coordination with project team in order to meet project timeline Manage inventory control Assess material risk and...
12 days ago in JobleadsReport -
Assistant Manager - Retail
MR DIY TRADING Seri Kembangan, Selangor
...productivity. Able to prepare KPI reports and present to management. Detail-oriented, efficient, and adaptable to additional tasks as required #J-18808-Ljbffr
17 days ago in JobleadsReport
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