assessments Design and evaluate security and privacy controls Automate compliance checks and evidence collection Key Deliverables...Role Responsibilities: Assist in audits, certifications, and compliance reporting Conduct internal and third-party risk...
Full time Procurement Risk and Compliance Senior Analyst Malaysia, Kuala Lumpur 2026-01-12 13 days ago Procurement... and Compliance Senior Analyst Malaysia, Kuala Lumpur Save job icon Save Job You have successfully copied the job URL to clipboard...
The Procurement Risk and Compliance Senior Analyst is accountable for the execution of risk management program... tool) as a Risk Champion Assure the compliance to internal regulations within Procurement S2C by performing regular and ad...
Risk and Compliance Senior Analyst is accountable for the execution of risk management program activities, carrying out... Assurance tool) as a Risk Champion Assure the compliance to internal regulations within Procurement S2C by performing regular...
by the authorities and the companies. Report to Audit & Governance Committee on quarterly basis for compliance reporting... framework. Loan Manager To undertake loan processing which includes liaising with the relevant solicitors, valuers, borrowers...
The Manager, CASA Fraud Analyst will be responsible for identifying and mitigating fraudulent activities within the... services industry. Career ProgressionLeadership Opportunities A successful Manager, CASA Fraud Analyst...
Title: Audit & Assurance (based in MY) - Analyst/Consultant Are you ready to unleash your potential? At Deloitte... compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT...
Title: Audit & Assurance (based in MY) - Analyst/Consultant Are you ready to unleash your potential At Deloitte... to unleash your potential with us Join the winning team now! Work you'll do Perform IT audit, regulatory compliance assessment...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role is within the Risk Compliance Security... Unit, reporting to the Group Director – Head of Group Risk Assurance & Data Analytics COE As a Data Analyst at Prudential...
risk identification, mitigation and monitoring Participate in IT projects to provide advice on security and compliance... Certified CHFI (Certified Hacking Forensic Investigator) by EC-Council Certified ECSA/LPT (Certified Security Analyst) by EC...
? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the.... credit agreements, amendments, waivers, security documents). Monitor receipt of reporting requirements outlined in credit...
as a CDD Analyst. Role Synopsis The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations... all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy...
process ensuring compliance with any data privacy requirements Health, Safety, Security and Environment (HSSE) Align... with all company's Health, Safety, Security and Environment (HSSE) policies and procedures and all HSSE directions of line manager...
as a CDD Analyst. Role Synopsis The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations... all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy...
realize your full potential, we’re with you. Join our Finance team and advance your career as a CDD Analyst. Role Synopsis... The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations, with a focus on ongoing due...
realize your full potential, we’re with you. Join our Finance team and advance your career as a CDD Analyst. Role Synopsis... The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations, with a focus on ongoing due...
with you. Join our Finance team and advance your career as a CDD Senior Analyst. Role Synopsis The Counterparty Due Diligence (CDD) Analyst... Ensure all information are stored securely in accordance with the requirements of the CDD process ensuring compliance...
with the requirements of the CDD process ensuring compliance with any data privacy requirements Health, Safety, Security... realize your full potential, we’re with you. Join our Finance team and advance your career as a CDD Senior Analyst. Role...
Threat Intelligence Manager (CCTIM) CREST Registered Threat Intelligence Analyst (CRTIA) Additional Notes This is a 12-month..., etc.). Provide threat intelligence support for security incidents and respond to requests for information (RFIs) and participate...
with enterprise design principles, security and control standards Partner with Development Manager in managing application teams... from you! SCOPE OF THE ROLE As the Senior Analyst for Cards, you will be responsible to collaborate, engage and work with stakeholders...