Risk And Control Matters Jobs

GT Strategy and Transformation MY (Designated Compliance and Operational Risk Officer (DCORO))

Permanent Job

Malaysia

5-7 years

countering financing of terrorism Audit Compliance anti-money laundering financial sanctions

a month ago

GT Business Services MY (Designated Compliance and Operational Risk Officer (DCORO))

Permanent Job

Malaysia

5-7 years

risk management countering financing of terrorism targeted financial sanctions Audit Compliance anti-money laundering

a month ago

GT Service Delivery MY (Designated Compliance and Operational Risk Officer (DCORO)) 1

Permanent Job

Malaysia

5-7 years

countering financing of terrorism targeted financial sanctions Audit Legal Compliance anti-money laundering

a month ago

GT Service Delivery MY (Designated Compliance and Operational Risk Officer (DCORO)) 3

Permanent Job

Malaysia

5-7 years

countering financing of terrorism targeted financial sanctions Audit Legal Compliance anti-money laundering

a month ago

GX-Business Audit Manager

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

10-12 years

analytical Team Management Risk Advisory corporate functions agile audit methodology Interpersonal Report Writing Integrity respect business banking Presentation Audit Leadership technology application consumer banking communication digital channels

6 days ago

GXBank - Technology Audit Manager

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

10-12 years

consumer banking control processes service-oriented architectures IT audit methodologies Technology Products digital channels Devops Cloud Apis Cyber Security Data Governance

19 days ago

Fraud Analyst

Permanent Job

Malaysia

3-5 years

training and awareness risk management Risk Appetite non-technical skills data analytical skills transactional fraud regulatory reviews fraud risk management team regulatory framework and requirements effective financial markets risk and control matters conduct principles anti-money laundering operations Communication Skills fraud MIS fraud response Market Knowledge risk management and control Fraud Analytics fraud risk management right environment process improvement initiatives client and staff continuous fraud education inter-personal skills fair outcomes compliance practices Business Strategy fraud risk strategy business performance delivery risk and control standards credit initiations fraud risk management processes local laws data analytics initiatives fraud investigation Analytics risk operations and analytics financial crime compliance fraud risk exposure oversight and controls Governance Regulatory Requirements client needs anti-money laundering regulations regulatory framework analytical solutions

a month ago

Fraud Analyst

Permanent Job

Malaysia

3-5 years

a month ago

Top Industry

Job Category

Risk And Control Matters Jobs

GT Strategy and Transformation MY (Designated Compliance and Operational Risk Officer (DCORO))

GT Business Services MY (Designated Compliance and Operational Risk Officer (DCORO))

GT Service Delivery MY (Designated Compliance and Operational Risk Officer (DCORO)) 1

GT Service Delivery MY (Designated Compliance and Operational Risk Officer (DCORO)) 3

GX-Business Audit Manager

GXBank - Technology Audit Manager

Fraud Analyst

Fraud Analyst