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Keywords: Governance Officer, Location: Kuala Lumpur

Page: 2

Procurement Officer

's standards of governance and audit trails are always maintained. E-sourcing. Identify opportunities for e-sourcing...

Company: Wilhelmsen
Location: Kuala Lumpur
Posted Date: 22 Mar 2025

Facility Operations Officer APAC

and governance processes. Support and coordinate technical security installation projects (PACS, CCTV, alarms, etc.) and EOL...

Company: Swiss Re
Location: Kuala Lumpur
Posted Date: 20 Mar 2025

Transfer Agency Operations Officer

or any material meetings or engagements Actively participate in team governance and corporate service meetings, change meetings...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 28 Jan 2025

Digital Excellence Lead Asia-Pacific

that additionally includes country digital leads, and global IT resources for portfolio steering, data governance and AgroStart... community in Asia Pacific including, country digital leads and global IT resources. Support the regional digital officer in the...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Manager, Data & Technology Compliance

submission to Maybank Group Compliance. Compliance Officer & Designated Compliance Officer for Labuan entities (EOIL & ELIL... any task as required by Head of FC, Data & Technology Compliance and Chief Compliance Officer (CCO) Conducting and completing...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Executive AML/CFT

proposed solution to applicable governance forums and senior management. Support Unit Head and Head of Department by providing... in preparing the necessary or relevant dashboard for reporting purposes. CUSTOMER / STAKEHOLDERS As a Compliance Officer...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Head of Finance, HSBC Amanah Malaysia Berhad

Chief Financial Officer of HSBC Bank Malaysia (HBMY) and by entity to the Chief Executive Officer of HSBC Amanah Malaysia... required. This includes robust engagement and support through various senior governance committees across the business; Support HBMS...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 12 Apr 2025

Executive, Integrity & Compliance (Bangsar South)

: Certified Integrity Officer (CeIO) is an added advantage At least 1 to 3 years of experience in in integrity, governance..., and Anti-Bribery and Anti-Corruption (ABAC) governance to ensure alignment with Adequate Procedures and compliance...

Company: UEM Edgenta
Location: Kuala Lumpur
Posted Date: 12 Apr 2025

Collector, Tele-Collection

and MAS Governance To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious... activity to the Unit Money Laundering Prevention Officer and line manager Processing & decision making as per the Departmental...

Posted Date: 10 Apr 2025

Vice President, OTCR, TPRM and TPSR(Malaysia /India)

) risks across the enterprise. As a critical function reporting into the Group Chief Risk Officer (CRO), Group OTCR serves... as an extension of the OTCR in supporting the Tech and OTCR risk management strategy, governance, advisory and assurance roles...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Director Risk Assessment Monitoring and Insight, Risk

. Governance: document processes and procedures to ensure transition of services to the Managed Service team are accurate, up... and Country Business Risk Management Global and Country Process Leads Chief Data Officer and teams involved in developing Data...

Posted Date: 09 Apr 2025

Associate Director, OTCR, WRB (Malaysia / India)

and cyber risks across the enterprise. As a critical function reporting into the Group Chief Risk Officer (“CRO”), the Group...); Validation of treatment plan actions; Other approvals explicitly required by frameworks, policies, and standards Governance...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Head, OTCR, WRB (Kuala Lumpur / Singapore / India )

risk across the enterprise. As a critical function reporting into the Group Chief Risk Officer (CRO), the Group OTCR team... reporting of risk exposure into governance meetings and to key stakeholders and escalating any blockages to progress to ensure...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Associate Director, Risk Assessment Monitoring and Insight, Risk

. Governance: document processes and procedures to ensure transition of services to the Managed Service team are accurate, up... and Country Business Risk Management Global and Country Process Leads Chief Data Officer and teams involved in developing Data...

Posted Date: 09 Apr 2025

Analyst, Markets, Client Onboarding

relationships effectively. The Officer will collaborate with various internal teams to ensure a seamless onboarding experience... Diligence required to capture all data for a new sub fund opened under an existing IM Governance Awareness and understanding...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Mgr, Third Party Controls, ACG (Malaysia, India)

and cyber risks across the enterprise. As a critical function reporting into the Group Chief Risk Officer (“CRO”), the Group... i.e. PowerPoint, Excel, MS Project Good understanding of governance and risk management Ability to influence, negotiate...

Posted Date: 08 Apr 2025

Analyst, Markets, Client Onboarding

relationships effectively. The Officer will collaborate with various internal teams to ensure a seamless onboarding experience... Diligence required to capture all data for a new sub fund opened under an existing IM Governance Awareness and understanding...

Location: Kuala Lumpur
Posted Date: 08 Apr 2025

Digital Excellence Lead Asia-Pacific

community that additionally includes country digital leads, and global IT resources for portfolio steering, data governance... digital officer in the development of the digital strategy and roadmaps for Asia Pacific in partnership with business...

Company: BASF
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Associate Director - Compliance

of adequate controls, procedures and processes for compliance while ensuring ethics and proper governance. This role... Director- Legal & Compliance and/or PPG's senior management. Data Protection Act as the appointed Data Protection Officer...

Location: Kuala Lumpur
Posted Date: 01 Apr 2025

Manager, Risk Assessment & Planning Insight

's valued behaviours. The GIA Chief Operations Officer (COO)'s team supports the GIA COO in management of the GIA function. The... of the risks involved with specific process Governance (like data sharing). Embed the Group's values and Code of Conduct...

Location: Kuala Lumpur
Posted Date: 31 Mar 2025