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Keywords: Senior Manager, Risk Management, Location: Kuala Lumpur

Page: 26

Corporate Investigations Associate Manager

by senior management as it relates to team goals. Primary upward interaction is with direct supervisor or team leads. Generally... due diligence reviews to the M&A leads to match the type of business or company being acquired, such as its risk profile...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Manager, IT Audit

. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Purpose: Assists the GwIA Senior Management... approved audit plan including risk assessment and control management over operations’ effectiveness and compliance...

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

Human Resource Executive Or Manager

. Corporate Risk Management: Identify and manage potential risks to the company's employees, customers, reputation, assets... years of working experience in a senior Human Capital Development role. Possess at least a Degree in Human Resource...

Location: Kuala Lumpur
Posted Date: 29 Apr 2025

Manager, Process Governance

metrics, documentation health, and audit findings to senior management Support continuous improvement initiatives... Strong understanding of internal control and risk management frameworks Ability to work independently and multi task to meet deadlines...

Location: Kuala Lumpur
Posted Date: 28 Apr 2025

EPC Project Manager (15-months Contract)

projects) Lead communication with internal and external stakeholders Risk management, troubleshooting and problem-solving... procedures, handover to the Asset Management, O&M and Post Construction team Reporting to project director and senior management...

Company: ib vogt GmbH
Location: Kuala Lumpur
Posted Date: 26 Apr 2025

Acquisitions Legal Counsel Associate Manager

by senior management as it relates to team goals. Primary upward interaction is with direct supervisor or team leads. Generally... due diligence reviews to the M&A leads to match the type of business or company being acquired, such as its risk profile...

Location: Kuala Lumpur
Posted Date: 26 Apr 2025

Manager, Process Governance

on compliance metrics, documentation health, and audit findings to senior management. Support continuous improvement initiatives... and external audit. Strong understanding of internal control and risk management frameworks. Ability to work independently...

Company: GoGlobal
Location: Kuala Lumpur
Posted Date: 25 Apr 2025

Manager/AVP, AML Investigation, Triage

Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... investigation or clearing Document findings and rationale for triage decisions Collaborate with senior investigators and management...

Location: Kuala Lumpur
Posted Date: 17 Apr 2025

Manager, Commercial Banking AFC Ops

client's profile Assist the Team Leader in providing regular statistics and presentations for updating to Senior Management... Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution...

Location: Kuala Lumpur
Posted Date: 17 Apr 2025

Manager, Business Finance & Analytics

performance reports, providing insights and recommendations to senior management. Pipeline Management: Oversee and manage the deal... with various departments to gather necessary data and ensure accurate financial reporting. Compliance and Risk Management: Ensure...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Audit Manager, Personal and SME Banking

and an ability to gain the respect of senior management, regional stakeholders, peers and their teams. Confident and courageous... risks and impact of issues during issue writing, agreeing these issues with management and obtaining quality management...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Supply Chain Manager

Office Excel, Words and PowerPoint and Analytic thinker Preferably Senior Executive specializing in Supply Chain Management... for overall business performance as well as identification of risk and opportunities. Liaise with HQ and Factory to align local...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Manager, Business Operation Data Governance

framework and Data Governance Risk and Compliance) Data Management: The sole contact point between the data stewards and the IT..., and analytics findings. Present insights to senior management and other stakeholders by organizing Data Governance Council...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Assistant Manager, Compliance

and to Senior Management, any compliance breaches, or potential breaches of regulations. Disseminate regulatory changes (BNM/LIAM... in compliance risk management. Good communication and interpersonal skills with ability to work effectively in a team and manage...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Manager, Business Finance

and analyze comprehensive business performance reports, providing insights and recommendations to senior management. Pipeline.... Compliance and Risk Management: Ensure all financial activities comply with regulatory requirements and internal policies...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Assistant VP/Manager, AML Investigation

Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

T&L: Tax, Global Employer Services - Manager

and manage client engagements, including compliance season planning, concur the tax compliance deliverables, risk management... and account management. Keep abreast with the latest employment related regulatory development and ensure compliance...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Actuarial Assistant Manager

more complex actuarial analyses under the supervision of more senior actuaries, in relation to reserving, reporting, risk... management or the capital management of the business. Job Accountabilities - Key Accountabilities Main responsibilities include...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Business Development Manager (Malaysia)

's financial processes, models, and risk management practices. Comptroller - Projects: Strategic Planning Support: Assist in the.... Financial Risk Management: Identify and manage financial risks, providing strategic recommendations to mitigate these risks...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Manager - Contract Logistics/SCM, Transport

Monitoring: Track key performance indicators (KPIs) related to pricing and profitability, preparing reports for senior management.... Compliance and Risk Management: Ensure pricing practices comply with legal and regulatory standards, mitigating risks associated...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025