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Keywords: Risk Specialist, Location: Kuala Lumpur

Page: 12

Integrity Engineer

. Transforming the world. Our global specialist consultancy business encompasses 3,700+ professionals with industry-leading... to determine hazards, failure modes and risk mitigations Assessing damage mechanisms in oil and gas and mining industries Utilise...

Company: John Wood Group
Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Senior IAM Engineer

is at the core of this vision. As a Senior Enterprise Technology Engineer, you bringing your digital specialist expertise to bp... of specialist skills Support recommendation of the accurate strategic platforms to address a problem based on business requirements...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025

Senior IAM Engineer

is at the core of this vision. As a Senior Enterprise Technology Engineer, you bringing your digital specialist expertise to bp... through the application of specialist skills Support recommendation of the accurate strategic platforms to address a problem...

Company: BP
Location: Kuala Lumpur
Posted Date: 13 Feb 2025

VP, Anti-Financial Crimes & Corporates

of potential concerns / risks and proactively share best risk management practices. Ensure agreed SLAs supported by the teams... are met Responsible for checking and signing off complex and high risk customers due diligence profiles for all jurisdictions Work...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Area Sales Manager - EMEA / APAC

About Us We are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life... risk to improve safety and performance across industries, including the maritime, energy, and healthcare sectors. Research...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Construction Manager

in construction specialist work. Good command of verbal and written communication skills in Bahasa Malaysia and English. Able... included Kemahiran Concrete Work Building Materials Knowledge Communication Skills Construction Knowledge Risk Management...

Posted Date: 10 Feb 2025

Officer, Periodic Review

Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services... Front Office. Ensure that the internal policies and guidelines are met before sign-off Assess the AML risk rating...

Posted Date: 09 Feb 2025

Associate Fraud Manager

-Money Laundering Specialist - CAMS) are preferred. 3-5 years of experience in fraud management, risk management...

Company: Razer
Posted Date: 08 Feb 2025

Deputy TL, Financial Institutions Grp

and proactively share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking... and signing off complex and high risk customers due diligence profiles for all jurisdictions Work with Group AFC Ops function...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

Supervisor, Corporate Actions WMI

Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services... which may present a financial or reputational risk, supported by current market practices, procedural evidence and supporting...

Posted Date: 07 Feb 2025

Manager, RCM Quality Assurance Review

Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services..., particularly in a risk management/ compliance context. Good understanding of RBC corporate areas and related regulatory landscape...

Posted Date: 07 Feb 2025

Senior Research and Insights Analyst

The Purpose of Your Role As Insights Specialist you will provide research and analytics for decision-support... along with relevant platforms as a tool to collect, analyze, develop, and deliver information, the Insights Specialist helps clients...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

AFC Ops Document Collection Team Member

/ charts, etc Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist Good... player with strong interpersonal skills to communicate, influence and negotiate Certification as an AFC specialist (e.g...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Finance Data Analyst/Senior Finance Data Analyst

to our stakeholders. We strive to generate value through providing specialist advice and making recommendations to optimize decision... making, delivering transparent processes and implementing governance and controls to mitigate risk. Let&aposs talk about the...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Area Sales Manager- Traditional Trade (Based in Klang Valley)

(Prepaid with plans and Postpaid). Develops and provides staff training on risk management and business continuity concepts... intelligence. To drive and coach Product Specialist / Sales Team to meet designated area / territory's prepaid & Postpaid sales...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

One Credit - Data Scientist / Data Analyst

solutions to help businesses and consumers manage risk, make informed decisions, and achieve financial goals.... We are looking for a motivated data specialist to join our Data Team at OneCredit. As a newly licensed Credit Bureau, we need a candidate...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Executive | Equities Market Operations

Equities trading business. Our Market Operations division provides independent specialist solutions, confirmation... segregated control function for wholesale businesses built on strong operational risk management and a control culture...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Director, Presales SaaS Security

the Enterprise Cloud Applications team Job Overview The APAC Presales SaaS Security team is a specialist team supporting... lead relationship management role for customers IT risk and security stakeholders focusing on key deals Provides internal...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Insurance Product Expert, Plaza Mont Kiara

reviews of Relationship Managers' client portfolios to identify any solution gaps and concentration risk. Supporting... Relationship Managers in client meetings, by explaining complex solutions related to their specialist areas and how they meet...

Company: HSBC
Posted Date: 05 Feb 2025

Due Diligence APAC Program Lead

in this region before entering a business relationship. Conduct risk based due diligence of existing, new, and potential third... slavery, sanctions, and other unethical conduct. Prepare and communicate suitable risk mitigation plans based on the risks...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025