Annonce recrutement Recrutement Control Risks Kuala Lumpur
424 offres de recrutement sur 42 pages pour Control Risks Kuala Lumpur :
Recrutement Loan Doc & Proc Intmd Analyst
Citigroup - Kuala Lumpur - Selangor
of products (risk and control) /services. Follows established procedures to identify and resolve problems related to loan..., support/control activities, and the launch of products/services. Makes evaluative judgments based on the analysis of factual......
11 octobre 2025
Recrutement Wholesale KYC Operations – Client Office – Associate
key risks and issues to management in a timely manner. Stays informed of process, procedure, and regulatory changes... and support on key process and technology initiatives. Analyses and assesses processes, risks, and controls to identify......
11 octobre 2025
EZAccount & Associates Sdn Bhd - Kuala Lumpur - 5000 per month
. Identify internal control weaknesses, assess risks, and recommend practical improvements. Review financial statements......
11 octobre 2025
Recrutement CB & IB Ops - Head, Trade Finance & Lending Operations – Vice President
individual has accountability for budgets, risk control framework, vendor relationship and cost management. The role ensures... and an effective communicator/presenter Able to affectively assess and mitigate program risks and dependencies Able to work well......
10 octobre 2025
Recrutement Assistant Manager, Financial Crime Compliance (FCC) Surveillance
PeopleLAKE - Bangsar South, Kuala Lumpur
player in safeguarding the platform against financial crime risks. You will be responsible for executing and enhancing the... profiling process. 4. Quality Assurance & Enhancement Participate in quality control (QC) and quality assurance (QA......
10 octobre 2025
Recrutement Head, Anti Financial Crime Ops
as a control tower in relevance with the business risk appetites of the respective Business segments within GWB Ensure all audit... and typologies in identifying areas or instances of potential risks and to address these concerns appropriately To demonstrate......
9 octobre 2025
Recrutement Payment Specialist
and explaining the procedures and control requirements according to internal SOP in order to ensure timely completion of tasks... accidents, incidents, injuries, near misses, safety risks and issues of non-compliance with health and safety procedures......
9 octobre 2025
Recrutement Financial Controller
for variances. Financial Analysis: Conduct in-depth financial analysis to identify trends, risks, and opportunities, and provide... recommendations for improvement. Accounting Operations & Control: Oversee daily accounting operations: Manage daily reporting......
9 octobre 2025
Recrutement Assistant Manager, Financial Crime Compliance (FCC) Surveillance
player in safeguarding the platform against financial crime risks. You will be responsible for executing and enhancing the... profiling process. 4. Quality Assurance & Enhancement Participate in quality control (QC) and quality assurance (QA......
9 octobre 2025
Recrutement Manager, Financial Crime Compliance (FCC) Governance
player in safeguarding the platform against financial crime risks. You will be responsible for executing and enhancing the... profiling process. 4. Quality Assurance & Enhancement Participate in quality control (QC) and quality assurance (QA......
9 octobre 2025