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Keywords: Risk Management Specialist, Location: Kuala Lumpur

Page: 17

Manager Fintech Solutions- AR (Bangkok Based, Relocation Provided)

operations while also keeping an eye out for future opportunities. Not only do we have the unique role of balancing risk... management with continued innovation and growth, we also serve as a means of empowerment for both our team members...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Manager - Digital Audit

Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Architecture Management Level Manager... and the way we serve our clients. Learn about our New Equation Digital Audit is a specialist team within our Risk Assurance...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Principal Safety Engineer

, where and how you work. As a Principal Safety Engineer , you will lead transformative safety consultancy projects and risk management studies..., you should be seeking to lead meaningful transformation in major hazards and risk management. If you are a design experienced engineer...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Credit Analyst

and through liaising with specialist credit agencies to assess credit worthiness of customers and assign an appropriate risk... Analyst is responsible for appraising credit risk of new and existing customers with the Refining & Marketing credit standard...

Location: Kuala Lumpur
Posted Date: 01 May 2025

AR Analyst

of credit/collections processing to ensure accurate and timely management of the credit practices within the company... credit risk, require credit hold, or outside collection. Record information about financial status of customer and documents...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Manager - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)

, auditor or business process specialist, including business process and IT management controls, which includes a proven record...Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Purchase-to-Pay (Manager II - Expert)

and work hand in hand with Service Team Manager for operational excellent (e.g. cost saving, risk management, quality... specialist to meet and exceed service standards expected through structured training and on the job coaching. Main Areas...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Application Architect (Collaboration)

, including Microsoft Purview for risk management and DLP. Collaboration and End-User Support : Provide support, training... and SharePoint On-Premises environments in a hybrid setup. This role ensures seamless collaboration, effective document management...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Front-End Developer (React+Redux)

for a skilled Front-End Developer (React+Redux) to join one of our web applications team. As the key web development specialist... in a timely fashion. The ability to effectively collaborate with remote team members and interface with Product Management...

Company: EcoVadis
Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Associate - Digital Audit

way we serve our clients. Learn about our New Equation. Digital Audit is a specialist team within our Risk Assurance...Line of Service Assurance Industry/Sector Specialism Management Level Senior Associate Job Description & Summary...

Location: Kuala Lumpur
Posted Date: 01 May 2025

AR Analyst

of credit/collections processing to ensure accurate and timely management of the credit practices within the company... credit risk, require credit hold, or outside collection. Record information about financial status of customer and documents...

Location: Kuala Lumpur
Posted Date: 01 May 2025

FIG, KYC and Document Collection

and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance..., Pivoting and generating various graphs / charts, etc Certification as an AFC specialist (e.g., CAMS / Diploma in AML...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Manager, Financial Crime Compliance

-Money Laundering Specialist - CAMS) are preferred. Minimum 8 years of experience in AML/CFT/CPF, fraud management, risk... is a fundamental operational role responsible for overseeing both the execution of AML/CFT/CPF operational obligations and management...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Analyst - Cyber Security Incident Response

role that has a requirement of working as per respective team's arrangement. Specialist/Sn. Analyst- Cyber Security...: Network Operations and Architecture, Operating Systems, Identity and Access Management, Programming, Cloud Computing...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Finance Business Partner

strategic and commercial decisions. Compliance & Risk Management Ensure adherence to financial standards such as MFRS 15 and 16... transport (Imbi Monorail/Bukit Bintang MRT) Special employee discounts for selected F&B Brands Job Summary The Senior Specialist...

Location: Kuala Lumpur
Posted Date: 01 May 2025

First VP, Overseas Branches & Corporates AML Lead

of potential concerns / risks and proactively share best risk management practices. Ensure agreed SLAs supported by the teams... oversight to ensure alignment of bank's management responsibility and principles for effective risk and controls...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Manager / Senior Associate - RISQ (Deals & Consulting)

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management... and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide...

Location: Kuala Lumpur
Posted Date: 01 May 2025

IT PM/ Technical Delivery Manager (Lead), Customer and Credit Origination

capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely... and Business Solution Specialist to collate, understand and finalize functional and technical requirements. Partner...

Company: UOB
Location: Kuala Lumpur
Posted Date: 30 Apr 2025

Senior Financial Analyst, Product Control

Job Summary Ensure accurate and timely bookkeeping and produce related reports as directed by management. Draw...? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the...

Posted Date: 30 Apr 2025

KYC Quality Assurance

in Malaysia as KYC Quality Assurance (Senior Specialist). Job Description This role is required to operate... at all times. The Senior KYC Specialist is required to utilise knowledge and expertise to manage and execute KYC-related activities...

Location: Kuala Lumpur
Posted Date: 28 Apr 2025