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Keywords: Risk and Policies Manager, Location: Kuala Lumpur

Page: 13

Assistant Vice President, Compliance Surveillance, ICRM (Hybrid)

and legal requirements. Monitors adherence to ICRM’s risk policies and relevant procedures and remains abreast of any changes... to regulations and or policies to prevent risk and protect the organization. Assists with editing and maintaining ICRM program...

Company: Citigroup
Posted Date: 29 Mar 2025

Application Engineer, AVEVA E&I

and take preventive actions. Must understand company goals and implement management directives and policies Support Product Manager.... Support project management in review, risk assessment and close-out of AVEVA systems issues. Anticipate potential problems...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Global Procurement Base Oil Market Analyst

of the Global Operation & Excellence team, you will report to the Global Procurement Process Excellence and Insights Manager... and developing improvement programmes Undertake procurement and IST activity in accordance with corporate policies and processes...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

CDD SME

, Safety, Security and Environment (HSSE) policies and procedures and all HSSE directions of line manager or HSSE Manager... in accordance with the risk based CDD process. Review any matches to establish validity and, if appropriate, recommend next steps...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Group Recharges SME

and robust control environment. Reporting into Recharge Team Manager, the Group Recharges SME will act as the finance owner... and apply Group Accounting Policies and relevant Group & Finance Standards & Practices and ensuring Legal, Statutory and Tax...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Office HSSE Advisor

Office HSSE Manager, you provide overall HSSE expertise to Office HSSE, Project HSSE support, and Human Rights (HuR) support.... You will have an indirect reporting line to the Country General Manager for the scope of Office HSSE. Responsibilities / Key Tasks...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

CDD Analyst

, Security and Environment (HSSE) policies and procedures and all HSSE directions of line manager or HSSE Manager Participate... in the CDD tool and prioritise workload. Conduct on demand CDD screening for counterparties in accordance with the risk based...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Analyst, Client Services Team

to date. Adhering strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies... will work with the team and proactively engage with Client Lifecycle Management (CLM) team and PB Relationship Manager (RM) team...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Office HSSE Advisor

Office HSSE Manager, you provide overall HSSE expertise to Office HSSE, Project HSSE support, and Human Rights (HuR) support.... You will have an indirect reporting line to the Country General Manager for the scope of Office HSSE. Responsibilities / Key Tasks...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Front Desk Hero / Heroine (Multiple Location)

investor confidence in its potential. Its sustainability and risk management is bar none and endorsed by six of the major banks... in Malaysia extending loan offers to WORQ, passing the stringent risk test of traditional banks. With a strong base, WORQ...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Office HSSE Advisor

Office HSSE Manager, you provide overall HSSE expertise to Office HSSE, Project HSSE support, and Human Rights (HuR) support.... You will have an indirect reporting line to the Country General Manager for the scope of Office HSSE. Responsibilities / Key Tasks...

Company: SBM Offshore
Location: Kuala Lumpur
Posted Date: 26 Mar 2025

Deputy TL, Financial Institutions Grp

responsibilities of the incumbent are: Support the Team Manager in undertaking joint ownership, accountability, and execution... of Group Compliance AML/CFT policies and framework Revise and update local SOP and workflow processes for operational...

Location: Kuala Lumpur
Posted Date: 25 Mar 2025

IT Executive

by the regional Deputy General Manager of Information Technology. Adhere to hotel safety policies, emergency rules... and duties as assigned. Solve guest IT questions with minimum risk and improve guest satisfaction according to defined criteria...

Location: Kuala Lumpur
Posted Date: 24 Mar 2025

IT Executive

by the regional Deputy General Manager of Information Technology. Adhere to hotel safety policies, emergency rules... and duties as assigned. Solve guest IT questions with minimum risk and improve guest satisfaction according to defined criteria...

Company: Hilton
Location: Kuala Lumpur
Posted Date: 24 Mar 2025

Squad Lead, Digital Banking

, operations, risk governance and planning support and services. We work closely together to harness the power of technology... for the squad, ensuring adherence to standards and policies and enforcing the Definition of Done and Definition of Ready...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

VP, KYC & CDD (AML) Team Lead

responsibilities of the incumbent are: Support the Team Manager in undertaking joint ownership, accountability, and execution... of Group Compliance AML/CFT policies and framework Revise and update local SOP and workflow processes for operational...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

Credit Control Executive

to billing and payments. Ensure adherence to credit control policies and guidelines to mitigate risk. Responsible for activities... as assigned by the Manager / Team Lead. You Have:- Diploma, Advanced Diploma, Bachelor&aposs Degree, Finance/Accountancy/Banking...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

Cash Settlements Analyst

, service standards, change and risk including clients, custodians, consultants, potential clients, third parties, regulators... personal risk management, covering Control Attestation, Risk Event and Breach Reporting, ensure accurate and timely reporting...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025

Systems Compliance Administrator (Senior Executive)

or risk mitigation strategies where necessary to improve the overall information security posture. Job Responsibilities... those identified risks. Maintain the relevant Risk registers. Ensure timely and accurate reporting of risk and ensure compliance...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025
Salary: 4000 - 5500 per month

Senior Compliance Executive

Support the Compliance Manager in the implementation of compliance frameworks across the group. Assist to oversee... policies and procedures Share inputs with the Compliance Lead on policy and procedure revision to ensure adherence to current...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025