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Keywords: Manager, Risk Analytics, Location: Kuala Lumpur

Page: 4

Senior Manager - Workforce Advisory

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Senior Manager... This is an exciting opportunity for an individual to join the Advisory team as a Senior Manager. The role would be responsible...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Financial Crime Compliance Manager (AML-Focused)

Overview As the Financial Crime Compliance Manager, you will own and evolve Reap's AML/CFT and Sanctions program..., Engineering, Growth, and Operations, and embed a risk-based approach and automation across onboarding, screening, and transaction...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sustainability Manager

Job Summary Supply Chain Sustainability Manager is responsible for supporting the development, implementation... Responsibilities The Sustainability Manager will work closely with the Supply Chain Management Head of Sustainability and Training...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Senior Manager, Data Governance

of complex analytics and help us better understand our customers and find opportunities for growth. We are currently seeking... an experienced professional to join this team in the role of Senior Manager, Data Governance. Role Purpose The role is based...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - MY

of intelligence analysts and advanced analytics, we quickly assess clients' risk exposure and provide actionable advice to protect... winning team now! Work you will do Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Forensic & Financial Crime...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sourcing Manager

and management, contract negotiation, supply chain optimization and risk mitigation. Strategic Sourcing Global Products... aligned with business objectives. Job Summary The Manager, Strategic Sourcing Global Products is an individual contributor...

Company: Cardinal Health
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - MY

and reputational risks. Using a global network of intelligence analysts and advanced analytics, we quickly assess clients' risk... with us? Join the winning team now! Work you will do Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Forensic...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Senior Business Controls Manager

Manager in Sunway Geo, Sunway City Provide strategic advisory on IT controls design and governance from a second line..., supporting BAT's global risk management framework. Lead a team of control specialists and manage third-party partners to deliver...

Posted Date: 10 Dec 2025

Market & Security Services, Audit Manager

effectiveness of the Group's framework of risk management, control and governance processes, as designed and represented... and Securities Services (MSS) area , in the role of Audit Manager, based in Kuala Lumpur, Malaysia, with some occasional travel...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Programme Manager

. We are currently seeking an experienced professional to join our team in the role of Programme Manager. The GPB COO - Wealth & Personal... (incl. Change Framework compliance, NFRs (Non financial Risk), Data Visa, Records Management, SOX). Support business vendor...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Product and Sales Support Manager

. We are currently seeking an experienced professional to join our team in the role of Product & Sales Support Manager - GCB 6 role.... Support in Semi-Annual Bond Concentration Review and Annual Customer Risk Rating Model Review, as HELIOS Continuous Control...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Financial Crime Compliance Manager (AML-Focused)

Overview As the Financial Crime Compliance Manager, you will own and evolve Reap's AML/CFT and Sanctions program..., Engineering, Growth, and Operations, and embed a risk-based approach and automation across onboarding, screening, and transaction...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Global Professional Practices Manager

Why join us Global Internal Audit provides independent, objective assurance to management and the risk and audit... committees as to whether the framework of risk management, control, and governance processes, as designed and represented...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Manager, Business Management and Controls, Global Payments Solutions

to join this team in the role of Manager, Business Management and Controls, Global Payments Solutions (GPS) Principal Responsibilities... charges and identification of save opportunities. Lead analytics to drive origination, manage attrition, identify efficiencies...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Manager, In-Business Controls

AI-related projects. Familiarity with data analytics tools and risk management software, as well as programming languages...About The Role Grade Level (for internal use): 11 Role: Manager, In-Business Control, AI & Digital About The Role/The...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Manager - Transaction Services

, Contractual Risk Mitigation, Creativity, Data Analysis, Data Analysis and Interpretation, Data Analytics, Data Integrity, Deal...Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Manager...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

People Consulting - Change Management, Manager/ Senior Manager

across organizations and industries. We are hiring professionals from Senior Associate to Senior Manager level to join our fast-growing... & Analytics Total Rewards Leadership, Culture & DEI Core Mobility Services Immigration Your Key Responsibilities As a Senior...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

IT Audit Manager

supervision, and execute audit engagement activities including determination of scope, risk analysis and documentation of audit... results, in line with Group Audit standards. How you will make an impact : As an IT Audit Manager your main responsibilities...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

People Consulting - Manager/ Senior Manager (Change Management, Talent Management)

across organizations and industries. We are hiring professionals from Manager to Senior Manager level to join our fast-growing team... Transformation Learning Services Change Management Talent Management Your Key Responsibilities As a Manager / Senior Manager: Lead...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Project Manager

About the Job The Senior Project Manager will manage and oversee several projects on Web / Mobile applications.... This position requires a seasoned project manager who understands both technical and management aspects to deliver strategic...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025