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35

Risk Management Practices Jobs

MY Financial Advisory : Forensic Manager

Permanent Job

Malaysia ,

0-2 years

Problem Solving Powerpoint know your customer Client Management People Skills analytical Aml Excel Ms Office

14 hours ago

MY - Financial Advisory : Forensic Manager (Data Analytics)

Permanent Job

Malaysia ,

0-2 years

accounting concept searching R C# Clustering Java Microsoft Ssis Microsoft Sql Server SAS Tableau Sql microsoft ssrs Machine Learning Ibm Db2 Power Bi D3 Ibm Datastage Hive Qlikview Python VB.net Text Analytics

14 hours ago

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

Permanent Job

5-7 years

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

17 hours ago

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

Permanent Job

5-7 years

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

17 hours ago

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

Permanent Job

5-7 years

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

17 hours ago

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

Permanent Job

5-7 years

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

17 hours ago

GT WB - Risk Management and Planning MY

Permanent Job

5-7 years

Compliance Management Audit Reporting Risk Management Vulnerability Assessment

17 hours ago

Financial Risk Management (SOX)

Permanent Job

Malaysia ,

3-5 years

Sox Word auditing concepts Visio audit procedures risk management practices Powerpoint Verbal And Written Communication Skills Internal Audit General Accounting Outlook Excel audit software

26 days ago