Senior Manager, Model Risk & Validation New
Prudential Financial
Kuala Lumpur
We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Group-wide Risk and Compliance function The…
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Prudential Financial
Kuala Lumpur
We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Group-wide Risk and Compliance function The…
Todayaeon credit service (m) berhad
Kuala Lumpur
Main Purpose of Job The main purpose of a Senior Officer (Japanese Team) is to supervise on the daily Call Centre… of Customer Support for Japanese Team Operations. Ensure the operations for Japanese team is in compliance with internal policy…
TodayAnt International
Kuala Lumpur
The China Desk Officer will leverage deep knowledge, operation capabilities and business…, industry policies, regulatory changes (e.g., trade regulations, data privacy laws, industry-specific compliance requirements…
TodayAFFIN Group
Kuala Lumpur
Job Requirements Bachelor's Degree…
TodayTranglo
Kuala Lumpur
As the Information Security Officer (ISO), you will be responsible for leading the technology risk management function… in formulating and implementing appropriate policies and frameworks to mitigate IT and cyber risks, while ensuring compliance …
Todayetiqa insurance and takaful
Kuala Lumpur
The Head of Technology Risk Management supports the Chief Information Security Officer by overseeing the end-to-end…
TodayAFFIN Group
Kuala Lumpur
Job Requirements Bachelor's Degree…
TodayWood
Kuala Lumpur
This role ensures safe execution of construction activities… are in place Compliance , Audits & Reporting Perform routine EHS inspections and audits; document findings and corrective…
TodayAlliance Bank
Kuala Lumpur
Job Description JOB TITLE Senior Executive, Remedial Officer , SME Remedial Management GRADE : I NAME… Fraud validation & investigation Legal & Group Operation Control Legal & compliance issues Internal Auditors…
TodayOCBC Bank
Kuala Lumpur
Compliance Officer Why Join As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank…'s operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work…
TodayGreat Eastern
Kuala Lumpur
Contact Centre Officer through call buddying. To participate in training to ensure continuous enhancement of skills… compliance risks and takes appropriate steps to mitigate the risks. Maintains awareness of industry trends on regulatory…
Todaydynamite games
Kuala Lumpur
The individual will also collaborate with other heads of department… all regulatory matters, including licensing applications, renewals, and ongoing compliance across relevant jurisdictions. Monitor…
TodayAFFIN Group
Kuala Lumpur
Job Purpose The Asset Relationship Officer (ARO) is responsible for portfolio monitoring, asset quality… loan/financing accounts from the Direct Channel (DC) to ensure portfolio stability and compliance . Accountabilities…
TodayNext Ventures
Kuala Lumpur
Experience working with risk management, fraud, or compliance teams… with Chief Strategy Officer Why Join NEXT At NEXT Ventures, performance is more than numbers - it's the pulse that drives…
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