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Keywords: Head of Client Risk Management, Location: Kuala Lumpur

Page: 2

Senior Officer, Client Implementation Advisor - Wholesale Banking

simultaneously. You will be expected to implement cash management onboarding while managing multiple client projects simultaneously... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Analyst, Transaction Banking Department (Client Implementation)

a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships.... To develop and maintain strong stakeholder management with key internal and external stakeholders. To work in partnership...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 01 Jan 2025

Customer Care-Performance & Escalation Management

through assessment and top friction sharing. Other tasks as assigned by the Head of Escalation Management. Requirements.../Qualifications(must have) At least 2+ years of strong relevant experience in operation and performance (client / customer) management...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Senior Manager

to join our prestigious client. Responsibilities Lead the overall technical assurance definition and execution of the Technology Assurance.../process documentation, testing and issue management. Lead and drive the collaboration with Group InfoSec Governance...

Location: Kuala Lumpur
Posted Date: 20 Feb 2025

Vice President - Loan Agency

. Support the CCO and HSS senior management in ensuring the appropriate risk and control structure is in place and that risks... escalation process is in place and is effective. Management of Risk (Operational Risk / FIM requirements): The jobholder...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 16 Feb 2025

Group Audit Manager

This role involves assisting the Head of Group Audit in reviewing and managing risk, internal controls, and governance..., and provide advisory services to improve business processes and policies. Assist the Head of Group Audit in evaluating risk...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 15 Feb 2025
Salary: 96000 - 144000 per year

Director Procurement

, Malaysia The Head of Sourcing & Procurement (S&P) will lead, manage and direct the strategic sourcing and vendor management... & Procurement (S&P) function, encompassing advanced sourcing methodologies, innovative contract management, enterprise-wide risk...

Location: Kuala Lumpur
Posted Date: 15 Feb 2025

VP1 L3 Support/Senior Application Maintenance Support, PRO

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Ongoing Review, Senior Officer

with relevant stakeholders on risk management, at both customer, portfolio and Bank level as a result of its outputs and relevant... and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Associate Director

CI management team around client development, capacity building, and other regional initiatives. Collaboration with Investment...ASSOCIATE DIRECTOR APAC INVESTMENT MIGRATION HEAD S-RM is looking for an experienced professional to play a key role...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Senior Manager, Issuing, Value Added Services (VAS)

Head of Product & VAS in Malaysia, and will be responsible for achieving the markets' VAS revenue and sales targets... across all categories including Risk and Data Solutions, Issuing Solutions, Digital Solutions, Network Solutions, and Innovation. The...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Senior Manager, Issuing, Value Added Services (VAS)

will report to the Head of Product & VAS in Malaysia, and will be responsible for achieving the markets’ VAS revenue and sales... targets across all categories including Risk and Data Solutions, Issuing Solutions, Digital Solutions, Network Solutions...

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

Senior Manager, Issuing, Value Added Services (VAS)

will report to the Head of Product & VAS in Malaysia, and will be responsible for achieving the markets' VAS revenue and sales... targets across all categories including Risk and Data Solutions, Issuing Solutions, Digital Solutions, Network Solutions...

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

Transfer Agency Officer - Entry level

. To familiarize and assist in error management process, including of major errors, escalation, analysis, and reporting to the Head... for relevant operations area. Support the management of functional area’s risk management, covering Control Attestation, Risk...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 12 Feb 2025

Third Party Security Specialist (Fixed Term Contract)

risk management experience supporting the Third Party Security function in establishing relationships with both internal... timeframes. Collaborate with key third party risk management stakeholders including procurement, legal, and data privacy...

Company: dentsu
Location: Kuala Lumpur
Posted Date: 12 Feb 2025

Mgr / AVP, FCI Analyst

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... unlock Asia's potential for our clients. The role will be with the Group Wholesale Banking, Client Fulfilment Services...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Feb 2025

Manager/Snr Officer, Account Mgr/Marketing Mgr, Business Banking, Kuala Lumpur

customer target Adopt good follow through practice and prompt execution culture in performing the role Risk Management... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Kuala Lumpur
Posted Date: 07 Feb 2025

Director

for the Malaysia office. Business development and client management Support the origination of sales and fee-earning.... Risk Management Monitor risks to the Malaysia business and report as appropriate (including maintaining the geo-market Risk...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

KYC & AML Specialist (up to VP)

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... banks, over client's profile Perform screening assessment and escalate material hits, where applicable for further...

Company: UOB
Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Senior Trading Operations Executive (MY)

with cross-functional teams to achieve organisational goals and deliver exceptional client service Support Head of Operations... and operational excellence, supported by a global team of experts in trading, business development, risk, and compliance...

Location: Kuala Lumpur
Posted Date: 04 Feb 2025