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Keywords: Risk & Compliance Coordinator, Location: Kuala Lumpur

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Risk & Compliance Coordinator

Client Care uploads. Monitor compliance with annual Risk, Ethics and Compliance declarations, Director declarations.... Monitor completion of mandatory Risk, Compliance, Ethics trainings. Assist with reviews and updates of compliance...

Location: Kuala Lumpur
Posted Date: 19 Feb 2025

Risk & Compliance Coordinator

Client Care uploads. Monitor compliance with annual Risk, Ethics and Compliance declarations, Director declarations.... Monitor completion of mandatory Risk, Compliance, Ethics trainings. Assist with reviews and updates of compliance...

Location: Kuala Lumpur
Posted Date: 19 Feb 2025

Governance, Risk & Compliance Consultant

of Audit / compliance, IT, Operational and Legal Risks. Participate in and Execute Risk Assessment and Management Program... is created ad maintained with respect of the Audit, Risk and Compliance Work with teams demonstrating the core team values...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Risk & Assurance Coordinator, Asia

, documents update, follow up with operations) Process manual Client Care uploads. Monitor compliance with annual Risk, Ethics... and Compliance declarations, Director declarations. Monitor completion of mandatory Risk, Compliance, Ethics trainings. Assist...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

Shariah & Operational Risk Management-i

review on Islamic products to assess the Shariah Non-Compliance Risk associated with the Islamic products, to measure... potential impact of the risk exposures to the bank (if any), and to ensure it is properly done to avoid Shariah Non-Compliance...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Manager, Fintech Data & Automation – OTS Compliance (Based in Bangkok, relocation provided)

, Product, Risk and Compliance, Auditors, and other departments. We're looking for a results-oriented professional who can..., security, and compliance. Testing and Risk Contributor : Support testing phases, ensuring finance systems operate efficiently...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Procurement Coordinator - Digital

Procurement Operations & Compliance team analytics, including E-sourcing, P2P and Risk & Compliance, where required. Provide... time to join bp and the customers & products BTC. The Procurement Coordinator - Digital is to be the main central...

Company: BP
Location: Kuala Lumpur
Posted Date: 19 Feb 2025

Senior Facilities Coordinator

. Job Description Facilities Management & Risk Compliance Escalate all risks and issues to the direct manager Responds to reactive maintenance... and update compliance databases to ensure statutory and regulatory compliance and conduct Contractor audits to SLA and Risk...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

General Helper cum Deck Foreman

, risk assessments, and raise permits for non-routine tasks for the crew. The Deck Foreman is also responsible for providing... procedures. Leading General Helper crew for assisting waste management services for the platform in compliance with statutory...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

IT Technology Audit Assistant Manager

effectiveness of the enterprise's risk management strategy. Identify and report IT internal controls based on the compliance matrix..., including ad hoc assignments, as and when directed by the Head of Governance Risk and Compliance. REQUIRED QUALIFICATIONS...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025
Salary: 5000 - 11000 per month

Lead, Disaster Recovery and Business Continuity

compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights... on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

VP, Fraud Surveillance Team Lead

with various departments including Operations, Risk, Audit and Compliance on operational issues and resolutions; and discussions... ad-hoc projects within the Business Unit on anti-scams efforts Conduct regular case to ensure compliance with company...

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

Manager, Business Continuity Management

. We are currently seeking a high caliber professional to join our Business Continuity Management (BCM) department under Group Risk... align the BCM strategy to ABG's operational and business requirements in compliance with the various regulatory requirements...

Location: Kuala Lumpur
Posted Date: 12 Jan 2025

Financial Analyst

for team coordinator or manager as needed. Assess risks in business decisions while ensuring compliance with policies... as Senior Checker for complex tasks to ensure accuracy and compliance . Review and resolve aging and high-value break items...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Executive, Project Management Office (PMO)

on department timelines on compliance/risk matters e.g. training Support PMO quality improvement initiatives and implementation... of periodic reports for Product Implementation Committee (PIC), Risk Management Committee (RMC) and Prioritization Steering...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Operations Readiness Manager

, licences and permit requirements, and ensure that the FPSO is in compliance with same. Assist with set up of new Operations... Team (Operability Lead, Spares coordinator, supply chain…) and focus the team on Winning, Define an optimized and cost...

Posted Date: 21 Dec 2024

Executive, Project Management Office (PMO)

monitoring on department timelines on compliance/risk matters e.g. training Support PMO quality improvement initiatives... of periodic reports for Product Implementation Committee (PIC), Risk Management Committee (RMC) and Prioritization Steering...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

ICE-T System Team Lead

, and ICSS (Integrated Control and Safety Systems) and Ex to ensure operational reliability, safety compliance, and continuous... improvement across the fleet. This role involves managing NR-10 compliance, functional safety, cybersecurity, and equipment...

Company: SBM Offshore
Location: Kuala Lumpur
Posted Date: 13 Dec 2024