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Keywords: Manager, Operational Risk , Location: Kuala Lumpur

Page: 14

VP, Financial Institutions Group

score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure alignment of bank's management... responsibilities of the incumbent are: Support the Team Manager in undertaking joint ownership, accountability, and execution...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Staff Engineer, Wells HSSE

, for review and approval by the Senior Manager Well Engineering. The documentation will include HSSE plans, bridging documents... investigation team as directed by Senior Manager Well Engineering and ensure action tracking and timely close. Lead HSSE audits...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Director of Finance (Pre-Opening)

insights to support decision-making. With a strong focus on compliance, risk management, and operational efficiency... to the General Manager and senior leadership team to support strategic decision-making. Budgeting & Forecasting: Oversees the...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Global Support Executive

in managing Operational Risk and Control within the process and the business through query handling and escalation. What you’ll... of the likelihood of operational risk occurring. Understand and ensure compliance to all relevant internal and external...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 02 Feb 2025

Staff Engineer, Wells HSSE

, for review and approval by the Senior Manager Well Engineering. The documentation will include HSSE plans, bridging documents... for incident investigation team as directed by Senior Manager Well Engineering and ensure action tracking and timely close. Lead...

Location: Kuala Lumpur
Posted Date: 29 Jan 2025

Sr Executive - Personal Financial Services (Operations & Customer Service)

/region transfer as part of operational risk mitigation; Observe and comply with the Bank’s Code of Conduct & Ethics... to the Branch Manager/Customer Service and Operations Manager to deliver the expected levels of customer service, cross...

Posted Date: 29 Jan 2025

Executive, Operations & Customer Service

rotation guidelines through inter-branch/region transfer as part of operational risk mitigation; Observe and comply with the... in relationship building with the community’ Provide support to the Branch Manager/Customer Service and Operations Manager...

Posted Date: 28 Jan 2025

Transfer Agency Operations Officer

manager in handling daily operational tasks within a designated functional area, delivering the service of the team... of operational controls, to reduce errors and mitigate potential for fraud. Ensure appropriate engagement for Audits, Client visits...

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

Senior Associate Director, Group Internal Audit (Credit Audit)

of internal process and control surrounding credit portfolio of the Bank, related risk management and other support functions... to enhance the overall governance, risk management and controls across the entities under the Group. Highlight relevant audit...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

Central Operations Officer

that enhance performance and mitigate risk, today and in the future. Working with institutional investors, banks, insurance... and service providers (both internal and external) on potential issues and work closely with the line manager towards resolution...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Project Management Executive

, parameters, schedule and quality standards. Proactive approach to addressing potential operational risks with mitigation plan.... Process Improvement Work with the operations project manager to track, analyze and assist in understanding life cycle...

Company: NielsenIQ
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Transfer Agency Team Lead

manager to handle smooth daily operational tasks within a designated functional area, and its associated operations team... as nominee. The specific responsibilities include: Process and Operation Assist the Operations Manager in managing daily...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Analyst, ETD Control

, and Operational Risk Management A basic knowledge of RBC and vendor back and middle office and systems A basic knowledge of major... this should be escalated without delay to the approving manager or group head. The team needs to have adequate understanding of the...

Posted Date: 22 Jan 2025

Senior Analyst, ETD Control

and operational procedures including escalation. Work to prevent, to detect, and to eliminate the potential for risk and liability... Reporting, and Operational Risk Management In-depth knowledge of RBC and vendor back and middle office and systems In-depth...

Posted Date: 22 Jan 2025

Finance Analyst - POE

) and regional leadership team in handling business, operational, financial decision making, risk mitigation and other pricing advice...The Finance Analyst will be responsible for: Financial Analysis and Estimates Support the Senior Finance Manager (POE...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

KYC Operations - NCT/ Associate/ AVP

Manager also assists the Bank's clients, managing all KYC and account opening requirements with appropriate governance... Your Client (KYC) Ops Manager is responsible for the delivery and management of new client onboarding, periodic review, client...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

AVP / VP, Commercial Banking AFC Ops

score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure alignment of bank... Manager in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Internal Audit Executive (Remittance)

are carried out and discuss with the Audit Manager. To undertake financial, operational and compliance audit engagements of the... various departments within Instapay as directed by the Audit Manager. Assist the Internal Audit Manager in the preparation...

Location: Kuala Lumpur
Posted Date: 18 Jan 2025

Senior Data Center Site Operations Engineer, Infrastructure (Kulai, Johor)

day-to-day operations of our Johor Data Centres. Reporting directly to the Data Centre Manager, the Data Center Senior...) and other operational best practices. Leadership & Team Management Provide leadership and supervision to the on-site team, including...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Operation Specialist - Global Payment

to define the root causes of inquiries and invite the correct peer functions like product manager, tech engineer, risk operation... volume. 4. Propose operation tool and process enhancement recommendations for operational efficiency improvements...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025