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risk compliance jobs in malaysia

1 - 16 of 16 Job(s)
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Transaction Monitoring
Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
Kuala Lumpur
3-5 years
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Posted : 21st Jul 2017
Confidential
Keyskills: Audit, Risk,Operations Identification,Access Management
Summary: HackerTrail is a curated marketplace exclusively for IT talent. HackerTrail uses clever technology and gamification to connect the right candidate with the right job opportunities and places candi..
Kuala Lumpur, Other - Malaysia (Petaling Jaya)
5-7 years
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Posted : 18th Jul 2017
Ambition Group Singapore Pte Ltd
Keyskills: sdlc, security
Summary: Our client is a shared services organization provide outsourcing services for their other entities
Putrajaya
5-10 years
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Posted : 17th Jul 2017
Ambition Group Singapore Pte Ltd
Keyskills: risk, dlp
Summary: Our client is a shared services organization provide outsourcing services for their other entities
Putrajaya
7-12 years
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Posted : 17th Jul 2017
Barrington James Limited Singapore Branch
Keyskills: Regulatory Affairs,Regulatory Compliance,Quality Assurance,APAC
Summary: Leading the Regulatory Affairs team and overseeing all activities associated with Regulatory Submissions, Talent Development, Compliance with regulatory processes, and interaction with the SEA
Other - Malaysia
7-10 years
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Posted : 11th Jul 2017
Ambition Group Singapore Pte Ltd
Keyskills: Risk Assessment, Compliance,Regulatory,SOX, Risk,Technology,IT
Summary: Be a part of the largest banking corporation. They are hiring for a Group Technology, Compliance Officer. Great working environment Good remuneration package Long-term prospect
Kuala Lumpur
5-10 years
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Posted : 29th Jun 2017
Kamakura Corporation
Keyskills: / Liquidity Risk / Market Risk and Basel II
Summary: Guide clients with Kamakura products in: ALM, FTP, Liquidity Risk Management, IFRS 139/9, Credit Risk Management & Modelling, Market Risk and Basel II/III. Deliver and lead risk advisory projects ..
Kuala Lumpur
3-5 years
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Posted : 28th Jun 2017
Kamakura Corporation
Keyskills: risk products
Summary: Provide pre-sales support, implement and configure risk products at client site. Configure system to a target database. Assist in testing, tuning, etc. Guide and train clients in risk and reportin..
Kuala Lumpur
3-5 years
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Posted : 28th Jun 2017
JMA Global IT Solutions SDN BHD
Keyskills: Regulatory Compliance,Quality Assurance
Summary: The role encompasses: Head Quality Assurance - Banking Domain - Hands on Experience in Regulatory and Compliance Recognised Degree in Computer Science, IT or a related discipline. certificatio..
Kuala Lumpur
8-18 years
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Posted : 20th Jun 2017
Ramco Systems Limited
Keyskills: , compliances mswamp
Summary: Minimum 5 years of experience with 1 Full cycle of implementation experience in core HR modules like Payroll, PA, OM, ESS,MSS . Job Location: Singapore/ Malaysia, Shanghai
Kuala Lumpur
5-10 years
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Posted : 19th Jun 2017
JMA Global IT Solutions SDN BHD
Keyskills: Quality Assurance,Regulatory Compliance
Summary: Models the development and implementation of the Regional IT quality and statutory / regulatory standards and compliance Strategic Planning and management embrace leadership and supervision on a..
Kuala Lumpur
5-15 years
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Posted : 19th Jun 2017
JMA IT Solutions Private Limited
Keyskills: "Regulatory","Banking"," Compliance","ITIL","PMP","COBIT","Six Sigma"
Malaysia
8-18 years
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Posted : 9th Jun 2017
Ambition Group Singapore Pte Ltd
Keyskills: IT Security,IT Security,Information Security,Penetration,Software,VAPT
Summary: The client is a multinational insurance company strategically located in the heart of KL. This rapidly expanding company is servicing millions of clients nationwide and as part of their growth plan.
Kuala Lumpur
5-10 years
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Posted : 6th Jun 2017
JMA IT Solutions Private Limited
Keyskills: " Compliance"
Malaysia
3-7 years
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Posted : 29th May 2017
Ambition Group Singapore Pte Ltd
Keyskills: risk,audit, Compliance
Summary: Our client is one of the top leaders in the Financial Services industry. The successful Technology Support Manager is responsible for providing leadership for the overall Operational Risk
Kuala Lumpur
12-20 years
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Posted : 26th May 2017
Barrington James Limited Singapore Branch
Keyskills: Regulatory Affairs,Regulatory Compliance
Summary: An exciting opportunity has emerged for a Regional Regulatory Affairs Manager to join a unique Pharmaceutical company. This firm is continuously growing year after year and we are looking to hire ..
Kuala Lumpur
5-10 years
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Posted : 22nd May 2017
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