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Keywords: Risk Specialist, Location: Kuala Lumpur

Page: 3

Partnerships Support Specialist

About The Role We are looking for an experienced and proactive Partnership Support Specialist to join our team in Dubai.... Handle Complex Onboarding Cases: Take charge of challenging onboarding cases that may involve compliance risk or other unique...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Document Specialist, Client Onboarding

to join our team as Document Specialist, Client Onboarding -Hybrid (Internal Job Title: Client Onboard Intmd Analyst - C11) based in KL... / risk issues through the appropriate escalation channels. Co-operates with and supports other teams/employees upon...

Company: Citigroup
Posted Date: 19 Jan 2025

Tender and Proposal Specialist

Tender and Proposal Specialist Do you enjoy being part of a successful team? Are you a Tender/Proposals Specialist.../bids, contract negotiation and compliance with contract commitments and commercial risk assessment. As a Tender...

Posted Date: 18 Jan 2025

Data Entry Specialist (Compliance-related)

! Data Entry Specialist (Compliance-related) Responsibilities: Perform daily short selling declarations accurately... across various functions, including but not limited to: Name Screening System, Customer Relationship Management (CRM), Customer Risk...

Location: Kuala Lumpur
Posted Date: 18 Jan 2025

Director, Specialist Sales, Services Business Development

potential. Title and Summary Director, Specialist Sales, Services Business Development Overview The Data & Services team..., loyalty and marketing programs, business Test & Learn experimentation, data-driven information and risk management services...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 18 Jan 2025

Internal Auditor, Specialist (Financial Services)

Open Position: Internal Auditor, Specialist (Financial Services) One of the reputable Financial Services in Malaysia... is looking for Internal Auditor, Specialist to join the team and be based in Kuala Lumpur office. Key responsibilities include: Prepare...

Company: BTC Recruitment
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Data Entry Specialist (Compliance-related)

Data Entry Specialist (Compliance-related) Responsibilities: Perform daily short selling declarations accurately... functions, including but not limited to: Name Screening System, Customer Relationship Management (CRM), Customer Risk Assessment...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Finance Specialist (Control & Improvement)

The Finance Specialist will be integral in financial decision-making and operations, taking a lead role in financial... financial risk and forecast future trends. Contribute to the development of company-wide financial strategy. Coordinate...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 17 Jan 2025
Salary: 78000 - 102000 per year

Senior Cyber Security Specialist

Senior Cyber Security Specialist is responsible for managing the cyber risk, ensuring the resilience according to the Cyber... Risk Management Policy. Position: Senior Cyber Security Specialist Location: Menara 1 Sentral - Kuala Lumpur Report...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Operations Specialist, Procurement

. Our regional office is based in Hong Kong. Department: Asia Procurement Operations Specialist, Procurement CoE Asia Asia... Procurement Operation Specialist is responsible for providing Procurement services in the areas of supplier management...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Clinical Programmes Specialist

into programme design, operational workflows, and technology platforms. The Clinical Quality Specialist plays a pivotal role.... Combining programme management, content development, and clinical delivery, the specialist directly enhances user outcomes...

Location: Kuala Lumpur
Posted Date: 15 Jan 2025

B2B Debt Collection Specialist (Bangkok based, Relocation Provided)

function within the Credit Risk and Collections team is responsible for overdue collections from hotel partners for various... collection companies and law firms. This team is expanding, and we are looking for a Collections Specialist - to be part...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

KYB COE Specialist

access for people around the world. We are seeking a dynamic and detail-oriented KYB COE Specialist to join our KYB Center... of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry. In-depth...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

CyberSOC Digital Forensics Specialist

to grow not only as professionals, but also as people. We are currently looking for a Digital Forensics Specialist who... will perform forensic investigations of cyber events insider risk, and misconduct activity; will support Legal, Compliance, HR...

Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Data Entry Specialist (Compliance-related)

Data Entry Specialist (Compliance-related) Responsibilities: Perform daily short selling declarations accurately... across various functions, including but not limited to: Name Screening System, Customer Relationship Management (CRM), Customer Risk...

Company: moomoo
Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Senior Systems Specialist - MES

opportunity to make a difference to people’s lives. We are hiring for an enthusiastic Senior Systems Specialist... Specialist is responsible for the implementation, support, and continuous improvement of the Manufacturing Execution System...

Company: Cochlear
Location: Kuala Lumpur
Posted Date: 12 Jan 2025

Senior Specialist, Product Management - SEA and Greater China

potential. Title and Summary Senior Specialist, Product Management - SEA and Greater China Who is Mastercard? Mastercard... priceless possibilities for all. Overview The Asia Pacific Digital Consumer Solution team is looking for a Senior Specialist...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Client Services Specialist

about the cool stuff you do at Axi! As a Client Services Specialist, you will play a pivotal role in delivering exceptional... risk. Undertake key functions on MT4 to meet the organisation's segregation of duties principles - e.g. filter & process...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Junior Payment Specialist

Take your career to new heights by joining a globally recognized Australian broker as a Junior Payments Specialist.... This is a role where you can make a real impact, collaborating with Compliance, Risk, and Support teams to deliver a seamless...

Company: Emerald Zebra
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Specialist, Account Manager (Korean Speaker)

Job Title: Specialist, Account Manager (Korean Speaker) Job Description Imagine being able to partner with global.... We are looking for an Specialist, Account Manager (Korean Speaker) to join our team. Today. The future team member that will love...

Company: Concentrix
Location: Kuala Lumpur
Posted Date: 10 Jan 2025