Offre recrutement Control Risks Kuala Lumpur
424 offres de recrutement sur 42 pages pour Control Risks Kuala Lumpur :
Recrutement Specialist, Orchestration Client Management
Standard Chartered - Bukit Jalil, Kuala Lumpur
from the relevant authoriser as necessary Perform credit documentation activities for the deals Identify processing risks... and obtain proper dispensations Proactively manage risks and establish/monitor controls to improve the overall state of the risk......
15 octobre 2025
Executive Recruiters - Kuala Lumpur
by managing budgeting, forecasting, and cost control processes. Ensure that credit, market, and operational risks... are mitigated through strong risk management frameworks. Strengthen corporate governance frameworks and internal control systems......
14 octobre 2025
Executive Recruiters - Kuala Lumpur
, market, and operational risks. Enhance internal control systems and reinforce corporate governance frameworks. Drive..., and cost control processes to maximize financial efficiency. Implement strong risk management frameworks to mitigate credit......
14 octobre 2025
Recrutement Consortium Interface Manager - Subsea Projects
Join our innovating Engineering team We devise smarter systems to control and monitor oil and gas extraction. Innovating in the energy... within a consortium framework, while maintaining transparency, mitigating risks, and safeguarding project timelines and budgets......
14 octobre 2025
Recrutement Senior Engagement Manager, ASEAN Professional Services
& people change management. Establish and execute strong control and governance that drives operational excellence. Operates... & manage issues, risks, decisions, and action items to meet deadlines. Interface with various customer, partner and internal......
14 octobre 2025
Recrutement AVP , Test Senior Lead - C12, Hybrid, Malaysia
Citigroup - Kuala Lumpur - Selangor
Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk... risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate......
12 octobre 2025
Recrutement Wholesale KYC Operations – Client Office – Associate
continuity of information flow across the groups Manages personal workload and priority items, escalating key risks and issues... and technology initiatives. Analyses and assesses processes, risks, and controls to identify opportunities for improvement. Builds......
12 octobre 2025
Recrutement Client Onboarding Lead Analyst - Vice President (Hybrid)
Citigroup - Kuala Lumpur - Selangor
clean audit results. Efficiently and effectively manages new projects and ensures smooth cutover with minimized risks... and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate......
11 octobre 2025
Recrutement Anti-Financial Crime Analyst
our company from potential risks. Responsibilities and Duties Conduct comprehensive financial crime investigations, including... indicate potential financial crimes. Stay updated on the latest industry trends, regulatory changes, and emerging risks......
11 octobre 2025
Recrutement Loan Documentation & Processing Sr Manager, Vice President
Citigroup - Kuala Lumpur - Selangor
, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity..., manage, resolve, and escalate risks and issues Ability to build and sustain excellent processes and incorporate efficient......
11 octobre 2025