Recrutement Control Risks Kuala Lumpur
424 offres de recrutement sur 42 pages pour Control Risks Kuala Lumpur :
Recrutement Head - FSS Risk & Control Funds & Fiduciary
Standard Chartered - Bukit Jalil, Kuala Lumpur
balancing risks with commerciality, and ensuring the process and control framework efficiently matches those risks. (i.e. Event...Job Summary The role is responsible for the identification, assessment, and mitigation of risks within the Funds......
4 octobre 2025
Recrutement Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY
regulatory examination: the Risk & Control Officer is responsible to act as a liaison and address all concerns and requirements... of regulators with respect to risks within their functional area of responsibility. Provide support and guidance to the DCORO & QA......
21 septembre 2025
Recrutement Senior Manager, Risk and Control
Technology. You will lead efforts to proactively identify, assess, and mitigate and optimise our risks, including a focus... on resilience and artificial intelligence. The successful candidate will drive risk control initiatives, ensure regulatory......
21 septembre 2025
Recrutement Risk Control Team Lead
daily withdrawal operations. Review and authorize large/abnormal transactions to safeguard funds. Monitor risks... chains (BTC, ETH, etc.). Risk control, fraud prevention, and AML/KYC experience. English proficiency; Chinese......
20 septembre 2025
Recrutement Risk Control Team Lead
daily withdrawal operations. Review and authorize large/abnormal transactions to safeguard funds. Monitor risks... chains (BTC, ETH, etc.). Risk control, fraud prevention, and AML/KYC experience. English proficiency; Chinese......
20 septembre 2025
Recrutement Senior Manager, Risk and Control
within Group Technology. You will lead efforts to proactively identify, assess, and mitigate and optimise our risks, including... a focus on resilience and artificial intelligence. The successful candidate will drive risk control initiatives, ensure......
13 septembre 2025
Recrutement Associate Director, CS Risk & Control (Malaysia, India)
Standard Chartered - Bukit Jalil, Kuala Lumpur
ICS Risk and Governance has been set-up to provide best in class risk & control execution from both a 'Vertical... information to Risk Management and Oversight Forums, and to oversee the timely identification and resolution of emerging risks......
13 septembre 2025
Recrutement IT Risk & Control Specialist (Application / Infrastructure Control / Banking / Malaysia)
. We are looking to hire a Technology Risk & Control Specialist in Kuala Lumpur, Malaysia to support our client which is a top global... with Application Managers, Enterprise Control functions and COOs across the line of businesses to ensure that control gaps......
10 septembre 2025
Recrutement Manager, Risk & Control Assurance, CMOC
on reconciliation of Nostro and suspense accounts Collaborate with all Units within own department and across the risks teams... & control Proficient in both English writing and oral communication skill Preferred Strong knowledge in Microsoft Office......
9 septembre 2025
Recrutement Risk Control Analyst - Crypto Exchange
Risk Control Analyst - Crypto Exchange Job Responsibilities Investigate user account activity flagged by the... and external data sources to identify suspicious activity, negative public opinion, and latent risks. Evaluate the investigation......
9 septembre 2025