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Keywords: GM, Risk Management, Location: Kuala Lumpur

Page: 1

GM, Risk Management

. We are seeking a suitably experienced professional in Risk Management to join their Risk Management Department. The ideal candidate... will play a lead role in driving the overall risk management and the effectiveness of risk governance framework for the Bank...

Company: Talent Work
Location: Kuala Lumpur
Posted Date: 09 Feb 2025

AVP - Trade and Position Management Specialist

where required. Extensive interaction with trading, sales, business management, legal, credit, GM Management office, Regional COOs as well..., in a timely manner. Ensure effective management of risk and controls in line with the Risk Management Control Framework. Promote...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 20 Feb 2025

Manager - Trade Position Management Specialist

for all Front Office queries where required. Extensive interaction with trading, sales, business management, legal, credit, GM... appropriate levels of management as per escalation matrix, in a timely manner. Ensure effective management of risk and controls...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 20 Feb 2025

Corporate Trainee - Due Diligence (12 months' contract)

Description To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related... and the standards communicated by GM-CO Responsibilities General / Compliance Culture Facilitate compliance of the entity...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Sanctions Screening Specialist (EU Shift) - KL

Description To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related... and the standards communicated by GM-CO To assist the entity in performing refinement of Trade Documents in Commerzbank Trade...

Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Assistant Manager FX Specialist

management to increase FX and DCI transactions Operational risk accountability Ensure delivery of consistent and high standard...: Contribute to WPB’s FX and DCI revenue Maintain high customer retention rate for FX and DCI Contribute to the sales management...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Finance Director - Malaysia, Singapore & Brunei (MSB)

and Margin Leverage through healthy Margin growth and Operating Cash flow. Owner of the MSB financial risk management and ensure... business initiatives. Responsible for Performance Management for the business along with GM - Work Supply Chain and Biz teams...

Company: Haleon
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

Operations Manager

for SEA Sub region. Leads Periodic Project Management Financial Review process to deliver Sales, GM, oversee Field Service... Subregion. Accountable to deliver Subregion financial forecast for Sales and GM to meet the budgeted plans. Reporting to the PT...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

HR Manager - Ice Cream Business Malaysia and Singapore

. Delivery of Workforce planning, P&L &Overheads with Country GM and Finance. Organizational Development and change management... closely with management, frontline employees and supply chain to provide hands-on and strategic support in talent management...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Treasury Operations – MIS & Regulatory Reporting

budget and monitoring of department cost. Secretary of GM MOS meeting, including preparing presentation slide and taking... ABC model and other reporting framework and prepare final reporting to management. Identify areas to improve processes...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Treasury Operations – MIS & Regulatory Reporting

of department budget and monitoring of department cost. Secretary of GM MOS meeting, including preparing presentation slide... through ABC model and other reporting framework and prepare final reporting to management. Identify areas to improve...

Company: OCBC Bank
Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Senior Legal Counsel, Markets and Securities Services

to and collaborate with other functions and teams (such as Regulatory Compliance, Risk and Global Legal Services) that support the GM... and initiatives. Perform Legal function’s role as the second line of defence in the Group’s risk management framework and partnering...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 25 Dec 2024

OT Security Consultant

so they can help our clients build resilience as we create integrated, customized turnkey solutions. We blend risk... by applicable law. #LI-GM ​Here’s What You Need Minimum 3-5 years’ experience assessing against standards and frameworks...

Company: Accenture
Location: Kuala Lumpur
Posted Date: 28 Nov 2024