Risk management department job offers

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  • Manager, Wealth Operations

    Standard Chartered Petaling Jaya, Selangor

    ...Chartered Job Summary This role is accountable for delivering daily operations activities and service standards, including operating risks, capacity management...
    23 days ago in Jobleads

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  • Compliance Officer

    Gutor Shah Alam, Selangor

    ...are looking for a Compliance Officer based in Malaysia to make an impact! Position Overview As a Compliance Officer within the Legal & Compliance Department...
    28 days ago in Jobleads

    Report
  • Assistant Manager _Policy Servicing-Party Alteration

    Great Eastern Kuala Lumpur, Kuala Lumpur

    ...management practices. To take on any other ad‑hoc task or assignments assigned from superior or managements. The Person: Possess Degree in Business...
    11 days ago in Jobleads

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  • FVP, Transaction Surveillance Analyst, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    ...management with deep understanding in AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence / Corporate...
    30+ days ago in Jobleads

    Report
  • SO, Transaction Surveillance Analyst, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Compliance and risk management with deep understanding in AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence /
    11 days ago in Jobleads

    Report
  • FP&A Manager (Klang)

    ACCA Careers Klang, Selangor

    ...planning and analysis within the manufacturing industry. This role requires a detail-oriented individual with a strong background in financial management...
    7 days ago in Jobleads

    Report
  • Financial Crime Intelligence Officer

    Revenue Group Kuala Selangor, Selangor

    ...Management. Certification in Dispute Resolution and chargeback for Visa and Mastercard’s. Minimum 3 Years of experience in Financial Crime/ Chargeback and...
    11 days ago in Jobleads

    Report
  • Outbound Manager

    Touracle India Pvt Kuala Lumpur, Kuala Lumpur

    ...in team management and outbound sales conversion. Familiarity with GDS platforms (Amadeus, Sabre), CRM tools, and travel planning software. J-18808-Ljbffr
    8 days ago in Jobleads

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  • Industrial Relations, Compliance & Administration Manager

    Vinda SEA Klang, Selangor

    ...Management or other equivalent and relevant working experience. 8–10 years of professional experience in Industrial Relations (IR), HR Policies, and Compliance
    26 days ago in Jobleads

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  • Vice President, Learning & Development Operation

    SMBC Group Kuala Lumpur, Kuala Lumpur

    ...risk compliance and governance, HRIS/LMS expertise, data integrity, automation. Seniority level Executive Employment type Full-time Job function Training...
    25 days ago in Jobleads

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  • Senior Specialist/ - Test (Impedance Measurement)

    AT&S Kulim, Kedah

    ...department with HVM Identify the tool capability gaps and close the gaps to mitigate product output deviations Work / Participate on Projects (Cost cutting...
    30+ days ago in Jobleads

    Report
  • Transportation Manager

    MR D-I-Y Malaysia Seri Kembangan, Selangor  +1 Location

    ...cross-department collaboration. Effective liaison, support and assistance with the whole of the organization Job Requirements Experience in transportation...
    9 days ago in Jobleads

    Report
  • Senior Associate, Trade Credits (Insurance Broker)

    Howden Insurance Brokers Kuala Lumpur, Kuala Lumpur

    ...role will be responsible for the acquisition and placement of Trade Credit Insurance, Surety Bonds, Insurance Guarantees, Structured Credit and Political Risk...
    25 days ago in Jobleads

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  • Financial Market Sales Executive

    UOB Kuala Lumpur, Kuala Lumpur

    ...Risk and Compliance to ensure all transactions and activities are compliant with regulatory standards and internal policies. Reporting to clients timely...
    30+ days ago in Jobleads

    Report
  • Brand Project Manager

    Hytech Consulting Management Kuala Lumpur, Kuala Lumpur

    ...management team. Strong critical thinking and problem‑solving skills, with attention to results. Ability to work independently and manage multiple projects...
    11 days ago in Jobleads

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  • Tech Delivery Manager (FAR Tech)

    UOB Kuala Lumpur, Kuala Lumpur

    ...and pursue long‑term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. Job Description About The Department...
    7 days ago in Jobleads

    Report
  • Export Compliance Program Manager (APAC)

    Western Digital Bayan Lepas, Penang

    ...management activities, serving as the central liaison for export compliance initiatives and maintaining the GTC project tracker. Develop and implement audit...
    23 days ago in Jobleads

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  • Senior Specialist/ - Test (Impedance Measurement)

    Kulim, Kedah

    ...department with HVM Identify the tool capability gaps and close the gaps to mitigate product output deviations Work / Participate on Projects (Cost cutting...
    30+ days ago in Jobleads

    Report
  • Executive / Senior Executive, Business Development and Strat

    Glomac Kuala Lumpur, Kuala Lumpur

    ...consultants, landowners, agents, and valuers—to ensure smooth decision-making and project planning processes. The role will support in preliminary risk...
    11 days ago in Jobleads

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  • Transportation Asst. Manager/

    MR DIY International Seri Kembangan, Selangor

    ...cross-department collaboration. Effective liaison, support and assistance with the whole of the organization. Job Requirements Experience in transportation...
    23 days ago in Jobleads

    Report
  • Settlement Officer

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...risk, conduct and compliance matters. Serve as a Director of the Board. Exercise authorities delegated by the Board of Directors and act in accordance with...
    29 days ago in Jobleads

    Report
  • Safety & Health Manager

    gamuda Bayan Lepas, Penang

    ...& environment requirements compliances. Key Responsibilities To advise the Head of SHE / SHE Senior Manager on the performance of safety & health management...
    20 days ago in Jobleads

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  • Safety & Health Manager

    gamuda Bayan Lepas, Penang

    ...Company Description Gamuda Berhad Key Responsibilities To advise the Head of SHE / SHE Senior Manager on the performance of safety & health management...
    11 days ago in Jobleads

    Report
  • Senior Finance Executive

    Quanterm Logistics Shah Alam, Selangor

    This role ensures effective group financial and management reporting, including individual and consolidated reporting, budgeting and forecasting, cash flow...
    11 days ago in Jobleads

    Report
  • Staff Nurse / Senior Staff Nurse - Intensive Care Unit (ICU)

    Aurelius Healthcare Negeri Sembilan

    Staff Nurse / Senior Staff Nurse. Intensive Care Unit (ICU) Management of department to ensure efficient and effective daily operational activities: Respond...
    7 days ago in Jobleads

    Report
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