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Keywords: Manager, Data & Technology Compliance, Location: Kuala Lumpur

Page: 1

Manager, Data & Technology Compliance

any task as required by Head of FC, Data & Technology Compliance and Chief Compliance Officer (CCO) Conducting and completing... the task as discussed and required by by Head of FC, Data & Technology Compliance and Chief Compliance Officer (CCO...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Information Technology Project Manager( Data Warehousing)

project's objectives, deliverables, and constraints is the foundation of effective project management. An IT project manager... budgets, negotiating contracts, and ensuring compliance with service level agreements. Foster transparent communication...

Location: Kuala Lumpur
Posted Date: 02 Apr 2025

SAM Compliance and Data Intelligence Lead

Job title: Software Asset Management Compliance and Data Intelligence Lead Location: Kuala Lumpur, Malaysia World... to net-zero! As a Software Asset Management (SAM) Compliance and Data Intelligence Lead, you'll contribute to JM's mission...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

SAM Compliance and Data Intelligence Lead

Job title: Software Asset Management Compliance and Data Intelligence Lead Location: Kuala Lumpur, Malaysia World... to net-zero! As a Software Asset Management (SAM) Compliance and Data Intelligence Lead, you’ll contribute to JM’s mission...

Company: Johnson Matthey
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Manager - Technology Governance

. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Responsible for ensuring compliance to technology... items to closure. Assumes the roles of Data Privacy Manager as stipulated in PAMB Privacy Policy Prudential is an equal...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Manager, Resilience Risk, Technology and Cyber Security

’s most important objectives. This role is responsible for Risk Stewardship of Data, Technology and Cyber Security Resilience Risks... and guidance is available across the responsible risk types: Technology (including Cyber Security) Risk; Data and Information...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 08 Apr 2025

PAMB | Manager 2, Information, Technology & Privacy Risk

technology security, and data privacy are met. Coordinate and support the implementation of group wide information and technology..., and privacy policies and guidelines Monitor the implementation of information and technology security, and data protection...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Information Technology Risk Manager

Key Accountabilities a. Perform Technology and Cyber Risk Reviews Assessment (including risk impact, system criticality..., cloud etc) on Technology projects and provide support to stakeholders on related risks and mitigation. This can include new...

Location: Kuala Lumpur
Posted Date: 21 Feb 2025

Associate Manager, Compliance Risk and Diligence

Job Category: Compliance Risk and Diligence Job Description: As an Associate Manager, you will support the overall... research and due diligence process within our Investigations, Diligence and Compliance practice, by overseeing a Penang-based...

Company: Kroll
Location: Kuala Lumpur
Posted Date: 18 Apr 2025

Risk and Compliance Manager (Relocating to Philippine)

**Location: Manila, Philippines **Reports To: Operations Manager Job Overview The Risk Manager will work... involves overseeing risk assessment processes, implementing fraud prevention measures, and ensuring compliance with regulations...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

GCR - Accounting Compliance and Reporting, Manager

. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow...-leading approach combines extensive local compliance and accounting experience with a standard global compliance process...

Company: EY
Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Management Consultant (Consultant-Manager level) - CFO&EV -Digital Risk & Compliance

disruption, technology advancement, and data privacy and protection regulations, to name a few. Acting with urgency and integrity..., fraud, data privacy, conduct and technology risks. Certifications in ACAMS or ICA Diplomas and/or accredited trainings...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Senior Manager, Compliance & Ethics (Bangkok Based, Relocation Provided)

and document trends in compliance activity and other relevant data to effectively initiate mitigation plan to prevent future impact... cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Compliance Manager (Compliance Transformation and Outsourcing Governance)

with Compliance and Management Teams; Manage the internal monitoring and oversight process, including collating data, challenging...Job Descriptions Work with each regulated entities' compliance officers to standardize and harmonize the regulated...

Location: Kuala Lumpur
Posted Date: 18 Mar 2025

Head of Technology & Product - Fraud

. Our technology draws on diverse and reliable data to create a single point of truth for identity and address verification... General Manager Global Fraud, your ultimate goal is to lead and drive the technology and product teams, to grow and support...

Company: GBG
Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Head of Technology & Product - Fraud

and private cloud, and local installations The Role - Head of Technology & Product - Fraud Reporting to the General Manager...-sales activities for high value deals Build quality assurance and data protection processes, ensuring compliance with laws...

Company: GBG
Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Corporate Compliance Specialist

, Bandar Sunway ROLE POSITIONING AND OBJECTIVES Reports To Corporate Compliance Manager Reporting Level Individual Contributor... ensuring compliance with the Standards of Business Conduct (SoBC). The role will enable the data-driven compliance objective...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Associate, Compliance Risk and Diligence

Job Description: The Research Operations Associate, Investigations, Diligence, and Compliance is a Global Resource... Project Manager who manages project staffing globally through internal systems, allocating projects to research professionals...

Company: Kroll
Location: Kuala Lumpur
Posted Date: 10 Apr 2025

Compliance Officer

) International Compliance Association (ICA) Diploma in Compliance Financial Risk Manager (FRM) Certified Regulatory Compliance...Role Overview: As a Compliance Officer, you will play a key role in ensuring our operations align with global...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Project Manager - Data Quality / Governance / Remediation

& compliance; and technology. We serve our clients from offices in leading financial centres across North America, Europe and APAC...About Capco, Capco, a global business and technology consultancy dedicated solely to the financial services industry...

Company: Capco
Location: Kuala Lumpur
Posted Date: 03 Apr 2025