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Keywords: Training Manager, Third-Party Due Diligence, Location: Kuala Lumpur

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Training Manager, Third-Party Due Diligence

Our third-party due diligence (VANTAGE) teams assess our clients’ current, former or potential counterparties... advantage. Familiarity with due diligence, compliance reporting, or managing third-party risks. Expertise in research...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Training Manager, Third-Party Due Diligence

Job Description: Our third-party due diligence (VANTAGE) teams assess our clients' current, former or potential... advantage. Familiarity with due diligence, compliance reporting, or managing third-party risks. Expertise in research...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Assistant Manager, Compliance

and verify the completion of third-party due diligence questionnaires, ensure receipt of supporting documentation, and facilitate... relationships with third-party vendors based on compliance due diligence outcomes. Communicate updates on relevant laws...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Assistant Manager, Compliance

and verify the completion of third-party due diligence questionnaires, ensure receipt of supporting documentation, and facilitate... relationships with third-party vendors based on compliance due diligence outcomes. Communicate updates on relevant laws...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Manager - Automation

standards. Conduct periodic vendor assessments and due diligence on external application vendors. Review Service Level..., or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking...

Location: Kuala Lumpur
Posted Date: 05 Dec 2024

Manager - Automation

and patches meet group standards. Conduct periodic vendor assessments and due diligence on external application vendors.... We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade...

Posted Date: 29 Nov 2024

Commercial manager

discovery & assessment including due diligence Partnership / vendor management / third party flow-down / flow-up Heads... with customer / partners / third parties) in concert with commercial requirements deliverable from a technical and financial...

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

Manager, Group Business Continuity and Resilience

resilience requirements under the Group Resilience Policy (GRP). Deliver third-party resilience risk due diligence for vendors..., including assurance and development of new initiatives to enhance the framework, in partnership with procurement and third-party...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Senior Manager or Director, Group Compliance (Bangkok OR Kuala Lumpur)

-party risk management processes/system, global sanctions transactional screenings, and providing ad hoc due diligence..., training, and educational initiatives Spearhead the implementation of comprehensive third-party risk management Collaborate...

Company: DKSH
Posted Date: 03 Jan 2025

Research Supervisor

Job Description: Our third-party due diligence (VANTAGE) team assess our clients' current, former or potential.... Please submit a copy of your CV in English. Responsibilities: Project management of third-party due diligence Ensure VANTAGE...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Research Supervisor

Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties... of your CV in English. Responsibilities: Project management of third-party due diligence Ensure VANTAGE work is properly scoped...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Assistant Director, Legal & Corporate Secretarial

and other stakeholders. Conduct legal review on documents related to due diligence conducted by Institutional Unit Trust Advisers and clients... protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Assistant Director, Legal & Corporate Secretarial

and other stakeholders. Conduct legal review on documents related to due diligence conducted by Institutional Unit Trust Advisers...Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated...

Posted Date: 19 Nov 2024