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Keywords: Risk Specialist, Location: Kuala Lumpur

Page: 12

SME (Asset)

Customer Support Specialist, you will play a crucial role in maintaining high customer satisfaction levels within our buy... sense of crypto related Info. Risk conscious with the emphasis on sensitive data sharing. Collaborate with the Asset team...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

AVP, KYC and Document Collection

, Pivoting and generating various graphs / charts, etc Certification as an AFC specialist (e.g., CAMS / Diploma in AML..., Governance and Risk) with a recognized institution will be an advantage Be a part of UOB Family UOB is an equal opportunity...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

KYC and Document Collection Analyst

, such as Vlookup, Pivoting and generating various graphs / charts, etc Certification as an AFC specialist (e.g., CAMS / Diploma in AML..., Governance and Risk) with a recognized institution will be an advantage Be a part of UOB Family UOB is an equal opportunity...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

AVP, KYC and Document Collection

specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage Be a part...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Dec 2024

KYC and Document Collection Analyst

, etc Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Dec 2024

ServiceNow Consultant

and Compliance, Risk Management, Audit Management, and Vendor Risk Management. oConfigure GRC workflows, integrations..., Glide API). Knowledge of ServiceNow integration tools (REST/SOAP APIs, MID Servers). Excellent understanding of risk...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Manager, Finance

control members endorsement. Liaise with legal personnel to ensure action plan communicated to manage and mitigate risk... of tenants owing huge balances. Assess, evaluate, mitigate risk & proposed credit limit for management's approval. Review...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Manager - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)

, and our external audit teams to understand the systems and technologies our clients use and how they can mitigate risk. As a Digital..., auditor or business process specialist, including business process and IT management controls, which includes a proven record...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Manager, Business Transformation Group

Job Summary Job Description What is the opportunity? Our client is a specialist provider of asset services..., project team, etc. and owns the governance model and delivery framework (including timely updates on project risk and issues...

Posted Date: 24 Dec 2024

Manager - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)

, and our external audit teams to understand the systems and technologies our clients use and how they can mitigate risk. As a Digital..., auditor or business process specialist, including business process and IT management controls, which includes a proven record...

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

Manager - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)

to understand the systems and technologies our clients use and how they can mitigate risk. As a Digital Assurance and Transparency... within a professional services firm or large enterprise a consultant, auditor or business process specialist, including business process...

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

Short-Term Consultant, Microfinance Sector Mapping, Malaysia

securities, and other innovative financial products Risk-sharing mechanisms: credit risk sharing (credit guarantee, etc.), market... risk mitigation (derivatives or other instruments) and operational risk management (insurances) Government-backed fundings...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Project Manager, Telecom / Infrastructure

Centric Team and become a Certified International Specialist! YOUR TASKS * Project Management Manage telecom and network... performance, ensure adherence to project timelines and quality standards, and resolve any issues or escalations. Risk Management...

Company: DHL
Posted Date: 15 Dec 2024

Experienced Associate - Tax Payroll

and provides specialist knowledge to keep our clients compliant and informed. You’ll support our clients with knowledge... specialists Manage client deliverables to ensure that agreed timelines are met Risk management To really stand out and make...

Company: PwC
Location: Kuala Lumpur
Posted Date: 14 Dec 2024

Financial Accounting - All Roles

/Specialist (A1) Book-keeping and accounting entries to accounting system (eg. accruals, adjustments). Responsible for timely.... Senior Associate/Senior Specialist (A2) Review and be responsible for the accuracy of the accounting reports...

Company: Vistra
Location: Kuala Lumpur
Posted Date: 14 Dec 2024

Cloud Security Expert

of the threat situation in the cloud and identification of recommendations for action 2. Compliance and Risk Management..., and conduct risk assessments on the cloud environment 3. Skills in Online SharePoint, MFA (OKTA), and Entra ID 4. Bonus Skills...

Location: Kuala Lumpur
Posted Date: 13 Dec 2024
Salary: 5000 - 9000 per month

Category Lead - Capex & MRO (FMCG)

Procurement Specialist with expertise in CAPEX and MRO to join their newly established team and support their continued growth... and ensuring alignment with business goals. Drive performance results for assigned categories, ensuring quality, service, risk...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 13 Dec 2024
Salary: 120000 - 180000 per year

Assoc Spclst, PMO & Biz Anlys

in Murex that will facilitate P&L & risk analysis and relevant MIS Assist Senior Specialist PMO & Biz Analysis in developing...Description Primary Objective: Assist Senior Specialist PMO & Biz Analysis in developing/configuring e-tradepad based...

Location: Kuala Lumpur
Posted Date: 12 Dec 2024

VP, Anti-Financial Crimes & Corporates

Highlight 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...

Company: UOB
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Tax Management Trainee (Feb/March 2025 Intake)

you to rotate across our corporate and specialist groups in tax, and in Assurance or Digital depending on the route you choose... how to apply tax specialist knowledge to corporate tax and expand your exposure in Assurance or Digital. Within Tax, you will be given...

Company: PwC
Location: Kuala Lumpur
Posted Date: 01 Dec 2024