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Keywords: MANAGER, RISK MANAGEMENT, Location: Kuala Lumpur

Page: 32

Field Service Technician

Receiving inspection survey assignments and communicating with the Project Manager & Leads for assignment details. Timely onsite... and accommodation details) Facilitating all pre-job safety meetings with the clients and contractors. Performing HSE risk assessment...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

General Insurance Specialist

Compliance & Risk Management Maintains high compliance and sales discipline benchmark in accordance with Bank's and regulatory...Sales & Business Development This role required to work closely with the Relationship Manager/ Team Head/ Regional Head...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

(TM) Compliance Operations Analyst

measures Support the Compliance Manager with recommendations for process improvement, risk mitigation as well as trends... or equivalent in Business Administration / Accounting / Finance / Risk Management is preferred ACAMS certification is an advantage...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Executive Assistant

for BCM matter CS. Provide necessary support to BCM Manager to conduct & complete department BIA, ensuring all necessary... Continuity Management - Staff Awareness Training. Oversight of HR & Finance related matters HR related matters Update TOM, staff...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Compliance Analyst - Quality Assurance

(EM), for the following areas of compliance Third Party Anti-Financial Crime risk assessment Policy Management Gifts & Entertainment...! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Executive, Compliance

and risk awareness. Support the Compliance Manager in compliance-related project workstreams. Administration and maintenance... and governance areas. Support the overall enterprise risk management process by contributing input, result from risk assessments...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Reliability & Maintenance Consultant

expertise. With responsibility for delivery, quality and resource. Providing progress and risk reporting to the Project Manager... with Petrofac Security policies for travel and technology. Adherence and compliance with the Petrofac BMS. Personnel Management...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Program Analyst

of meeting, etc, facilitate project manager to monitor and review implementation activities inclusive of identify issues / gaps... / risks of the project/initiative to support project/initiative teams in project management to achieve the approved...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Junior Developer (AML-TM - Actimize) - Compliance

-to-Have: Actimize Modules: Familiarity with Actimize modules such as RCM (Risk Case Manager), ActOne, SAM (Suspicious Activity... Monitoring), and UDM (Unified Data Management) is beneficial. Java: Basic knowledge of Java can be advantageous for integrating...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Data Engineer

retention, data mobilization, automation, and access and change management. Manage and monitor daily and monthly data in Data.... Coordinate with the project manager to provide exceptional service to our clients; communicate with clients on a regular basis...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Group Business Continuity Lead

representatives are aware of Group policy and standards and can implement them effectively. Risk Management Monitoring BC risks... and standards, including annual compliance certification. Manage and facilitate Group Business Continuity Manager forums...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Business Development Leader

, globally matrixed environment. Results driven individual with exceptional understanding of risk management, compliance, legal... of responsibilities including relationship management and the advancement of sales disciplines. Relationship management for a group...

Company: Visa
Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Head of Wholesale Credit & Lending, Malaysia

, including the integration of transformation and digitization initiatives, and ensuring risk and control management across the... resilience. Ensure risk and control management across the end-to-end controls, meeting all SOX obligations. Own the OKR, KPI...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Engineer, Project Cost & Planning

value. Liaise with Project engineer to prepare Tender plan or other deliverable to obtain management/committee approval... in relating to Cost/Procurement management. Develop the monitoring system for the procurement of Long Lead Items (LLI...

Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Supply Planner

. Collaborate with Network Planner and Supply (Network) Manager to execute the following: mid-cycle IPS & DRP parameters adjustments... planning. Propose supply issue resolution for imported products and executes Market/Integrated Planning Mgr’s risk mitigation...

Company: Baxter
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Senior Engineer, Production Operations

personal and interpersonal behaviours and competencies to enable future deputising for Operations Manager, Senior.... Shall participate in and direct Process Safety Management activities to contribute to regulatory compliance during routine operational...

Posted Date: 07 Jan 2025

Clinical Research Associate (Level I)

clinical studies. Monitors investigator sites with a risk-based monitoring approach, applies root cause analysis (RCA... deficiencies and issues to clinical management expeditiously and follow all issues through to resolution. May need to maintain...

Posted Date: 06 Jan 2025

Executive / Senior Executive, Digital Forensic & Incident Response

. Reviewing and improving CSIRT Incident management processes continuously. Playing the role of acting Incident Response manager... repetitive incident response tasks such as data extraction or improving overall efficiency. Configuring risk based alerts...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Director

. Risk Management Monitor risks to the Malaysia business and report as appropriate (including maintaining the geo-market Risk... Register) to the CEO Asia Pacific, HR Director Asia Pacific and Group Risk and Insurance Manager. Ensure that all Control Risks...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Assistant Director, Legal & Corporate Secretarial

Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated... on legal advisory and oversight to ensure compliance with the relevant laws. Oversee the end-to-end management...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025