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Keywords: Senior Risk Governance Specialist, Location: Kuala Lumpur

Page: 2

Vice President - Loan Agency

to Process Efficiencies Ensure the risk governance framework is followed, and that escalation paths are adhered to. To plan.... Support the CCO and HSS senior management in ensuring the appropriate risk and control structure is in place and that risks...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 16 Feb 2025

AFC Ops Document Collection Team Member

., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage Be a part of UOB Family UOB... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Associate Director, Group Internal Audit (Islamic)

of department's/division's functions, processes, infrastructures and application systems to enhance the overall governance, risk... Shariah Auditor (CPSA). Knowledgeable in internal audit, shariah governance and shariah risk management. Sound Islamic...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

VP, Financial Institutions Group KYC

, Governance and Risk) with a recognized institution will be an advantage... and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Snr Officer, Commercial Banking AFC Ops

and negotiate Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution... to Senior Management Participate in ad-hoc assignments and projects, e.g., audit, user acceptance testing...

Company: UOB
Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Manager, Commercial Banking AFC Ops

and negotiate Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution... to Senior Management Participate in ad-hoc assignments and projects, e.g., audit, user acceptance testing...

Company: UOB
Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Global Treasury Analyst

making, delivering transparent processes and implementing governance and controls to mitigate risk. Let's Talk About the team... to our stakeholders. We strive to generate value through providing specialist advice and making recommendations to optimize decision...

Location: Kuala Lumpur
Posted Date: 15 Jan 2025

VP, Financial Institutions Group KYC

as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Manager, Commercial Banking AML

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

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

AFC Ops Document Collection Team Member

as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...

Company: UOB
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

AFC Ops Onboarding Team Member

., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage Be a part of UOB Family UOB... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

AFC Ops Onboarding Team Member

as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...

Company: UOB
Location: Kuala Lumpur
Posted Date: 02 Jan 2025

AVP, KYC and Document Collection

, Governance and Risk) with a recognized institution will be an advantage Be a part of UOB Family UOB is an equal opportunity... and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

KYC and Document Collection Analyst

, Governance and Risk) with a recognized institution will be an advantage Be a part of UOB Family UOB is an equal opportunity... clearance. Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

AVP, KYC and Document Collection

specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage Be a part... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Dec 2024

KYC and Document Collection Analyst

, etc Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution... and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Dec 2024

Financial Accounting - All Roles

. Senior Associate/Senior Specialist (A2) Review and be responsible for the accuracy of the accounting reports.../Senior Specialist/Assistant Manager/Team Lead (A2 & A3) - RM 2,000 Associate/Specialist (A1) - RM 1,000 *The referral fee...

Company: Vistra
Location: Kuala Lumpur
Posted Date: 14 Dec 2024