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Keywords: Risk and Policies Manager, Location: Kuala Lumpur

Page: 18

GLOBAL TRAVEL & EXPENSE SPECIALIST

's Security, Compliance & HSE policies, Management System, relevant laws, regulations, standards, and industry practices... and work at risk Seeks continual improvement in Health, Safety, Security & protection of the Environment, considering...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

VP, Deputy Team Lead, AFC Operations

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: 16 Apr 2025

Sr Assc Director, Sales Gov

department to improve productivity and accuracy. Compliance Risk Management To effectively communicate all relevant compliance... updates including new regulatory and AML/CFT requirements, compliance related policies, guideline and procedures to all staff...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Head of Project Management, GenAI

Job Purpose A Lead Project Manager specializing in Gen AI Projects in the Data & AI team within CIMB is responsible... to coordinating cross-functional teams and stakeholders. The Project Manager ensures projects are delivered on time, within budget...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Treasury Specialist (Cash Management)

projects to support the department's strategic objectives. General Responsibilities Risk Management: Assist in identifying... policies, procedures, work instructions, and internal controls. Business Partnership: Act as a liaison between the treasury...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Cash Management Specialist

projects to support the department's strategic objectives. General Responsibilities Risk Management: Assist in identifying... policies, procedures, work instructions, and internal controls. Business Partnership: Act as a liaison between the treasury...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Junior Treasury Specialist

projects to support the department's strategic objectives. General Responsibilities Risk Management: Assist in identifying... policies, procedures, work instructions, and internal controls. Business Partnership: Act as a liaison between the treasury...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Cyber Security Specialist

Job Purpose The purpose of this role is to support the IT Department and existing Cyber Security Manager to lead... and support other initiatives by the IT Department, as and when required. This role is also to lead and assist in performing risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Personal Assistant (Senior Associate)

are in compliance with the company's policies & standards as well as regulatory requirements. Aware of the risk and compliance... necessary support to BCM Manager to conduct and complete department BIA, ensuring all necessary stakeholders are involved...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Contract Administrator-Mandarin speaking

documentation using Oracle's standard document templates, a set of contract options and in accordance with Oracle's policies... and mitigate corporate risk. The incumbent Deal Specialist may work in a multicultural environment and cover multiple countries...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Cost Controller (1 year contract)

to the Risk Manager to prepare the Quantitative Risk Analysis Approves commitment control and vendor/subcontractors invoice... and procedures, as well as Quality standards and policies, and other applicable company procedures You Are Meant...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Business Application Support Specialist

and best practices. To keep updated with regard to Corporate and WSM values, standards, policies and guidelines. Provide relevant... training of WSM staff and seafarers as required. Accountabilities This position will be measured against: Feedback from Risk...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Junior Treasury Specialist (Cash Management)

's strategic objectives. Role And Responsibilities General Responsibilities: Risk Management: Assist in identifying, assessing..., and mitigating financial risks. Policy and Control: Contribute to the development and maintenance of treasury policies, procedures...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Delivery Lead SalesForce

with governance policies. Risk Management: Identify potential risks in the release process and develop mitigation strategies. Conduct... Release Manager with a specialized focus on Salesforce and Copado to join our dynamic team. The ideal candidate...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Treasury Specialist

's strategic objectives. Role and Responsibilities General Responsibilities Risk Management: Assist in identifying, assessing..., and mitigating financial risks. Policy and Control: Contribute to the development and maintenance of treasury policies, procedures...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Lead, Executive Assistant Services

instruction (“DOI”) manual, processes and guidelines. In the course of EAS work, apply all relevant risk, regulatory/compliance..., financial, policies/processes and controls for the services rendered. Develop relevant process playbooks for EAS...

Posted Date: 16 Apr 2025

Export administrator

and business priorities. Ensure and follow up BP HSSE rules and policies are complied with for all S & H and transportation.../Logistics Manager in auditing activities as required. Work closely with logistics providers and customers to manage logistics...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Head Bancassurance Specialist

and Risk Management: Ensure that all sales activities comply with regulatory requirements and company policies.Identify... Location Malaysia-Kuala Lumpur-Kuala Lumpur Job Bancassurance Sales Team Manager Organization MAL CFS - Personal & Premier...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

FP&A Specialist

lines assigned in coordination with the Finance Manager and North Asia Controller or Geozone Finance Controller. This role... PL performance metrics and KPI's. Detailed review of non-performing PLs by country, discuss with Senior Operation Manager...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Intern, Motor Underwriting

, Risk Management etc. Proficiency in Microsoft Office (Excel, Word, PowerPoint). Strong analytical and problem-solving... policies and procedures. Information Security (IS): Responsible for defining requirements as regards to information...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025