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Keywords: Risk , Location: Kuala Lumpur

Page: 10

KYC Operations Analyst 2 (Hybrid)

are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

Company: Citigroup
Posted Date: 24 Jan 2025

Loss Prevention Manager - Marriott Executive Apartments Kuala Lumpur

with others. Implements action plans to monitor and control risk. Reports any procedure violations to the appropriate management...

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

Geotechnical Engineer

readings, also involved in Risk Management Prepare and compile technical reports and drawings. Plays a key role in client...

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

Manager - RISQ - Independence Office

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q... and stakeholders. The MYVN RISQ (Risk, Independence, Solution, and Quality) team in Malaysia collaborates closely with the broader RISQ...

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

Record to Report Ops Analyst

, appropriately identifying inputs, outputs, roles and responsibilities Participate in process risk management discussions...

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

Branch Operations CoE Expert

BU Re that aligns governance, regulatory compliance, risk management, and internal control efforts to create a comprehensive... Risk Management. Identify, develop, and promote best practices and standardized processes across all branches. Ensure...

Company: Swiss Re
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Logistics Project Manager

direct management of staff, project planning, risk management, and milestone tracking. The Logistics Project Manager at GE... responsible includes direct management of staff, project planning, risk management, and milestone tracking. Additionally, the...

Company: GE Vernova
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Manager, Contracts

hybrid role and ideal for a lawyer with litigation or in-house experience with a strong business and risk management focus...) such terms and take a practical problem-solving approach to resolve any issues that arise. They will also get involved in risk...

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

Experienced Associate - RISQ - Independence Office

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q... of our clients and stakeholders. The MYVN RISQ (Risk, Independence, Solution, and Quality) team in Malaysia collaborates closely...

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

Cybersecurity Senior Manager

with the Zone Cybersecurity teams to ensure visibility of zonal risk maps and align them with the global Cybersecurity strategy...

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

Manager, Contracts

hybrid role and ideal for a lawyer with litigation or in-house experience with a strong business and risk management focus...) such terms and take a practical problem-solving approach to resolve any issues that arise. They will also get involved in risk...

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

Real Estate and Programme Management Professional

are delivered in line with the Clients Real Estate strategy, balancing performance, cost, and risk mitigation. Utilize data...

Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Central Operations Officer

that enhance performance and mitigate risk, today and in the future. Working with institutional investors, banks, insurance... and governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance...

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

Senior Manager (HSEQ) - Shipping

employees, ship owners, charterers, and auditing and inspecting organisations. Certification for Risk Assessment and Incident...

Posted Date: 24 Jan 2025

Officer, KYC Due Diligence Analyst 1 - Hybrid

with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes...

Company: Citigroup
Posted Date: 24 Jan 2025

Senior Executive, Money Market, Global Market Ops T&O

in carrying out their duties. Assist unit head and team lead in ensuring smooth administration of the team. RISK AND CONTROLS... Comply to all risks and control measures which are in place. Improve risk awareness in all processes and continuously...

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

AMEA Operations Manager

for all activities - mainly focusing on managing SLAs, risk assurance, compliance, weekly operations meetings, MMR / QBR / HBR reporting.... Manages high-level operational governance, risk assurance, and compliance. Requires leadership and decision-making skills...

Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Professional, Transactions Management

per year. - Provide Market insight on a semi-year basis - Manage leasing Project progress, risk monitoring, best brokers...

Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Human Resources Executive

and culture training tasks. 7. Responsible for employees transfer, offboarding procedures, to assist the risk control inspection...

Location: Kuala Lumpur
Posted Date: 24 Jan 2025
Salary: 3500 - 5000 per month

T&T INSPIRES Internship Program - Actuarial & Insurance - March '25 Intake - MY

Actuarial audits Risk management Support senior leaders with business development initiatives Requirements...

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