Operations Administrator

  • Malaysia
  • Posted on: Fri, 22 Jun 2018 08:37:32 GMT
Other activities as and when assigned by the management team. Ensures incidents are investigated, reported, and risks are assessed in a timely basis....
Job Details
DSM Nutritional Products

Treasury Analyst III

  • Cyberjaya
  • Posted on: Fri, 22 Jun 2018 10:16:31 GMT
Works with tax, legal, and audit functions on areas related to tax planning, foreign exchange, risk management, and treasury solutions....
Job Details
DXC

Citibank Berhad KL - Credit Maintenance Manager (AVP)

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 11:56:04 GMT
Report and timely escalate any reporting breaches in line with SREF or any BNM policies to Head of Reporting, Country Risk Manager, Credit Bureau Management...
Job Details
Citi

MYS CTSM KL AML FIU Analyst

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 11:57:30 GMT
Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance. Supporting the successful accomplishment of internal...
Job Details
Citi

Citibank Berhad JB - Citigold Relationship Manager

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 11:57:10 GMT
These include PF, HNWI & High Risk customers. Conduct early engagement activities in the relationship management sales process....
Job Details
Citi

South East Asia Contracts Manager

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 08:56:49 GMT
Knowledge in risk assessment and risk management. To contribute to the company's continued profitability by providing strong risk management and recommendations...
Job Details
Honeywell

MYS CTSM KL AML FIU SME

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 11:56:18 GMT
Support the successful accomplishment of internal Risk and Control and Self-Assessment (RCSA) policies. Demonstrated ability to work independently, interact...
Job Details
Citi

CIB Operations (Derivatives Ops) - FX Settlements Analyst - Kuala Lumpur - Analyst

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 10:23:56 GMT
Risk Mitigation of trades as per procedures set by the business. Creating and publishing daily MIS of key performance and risk indicators....
Job Details
JP Morgan Chase

Trade Compliance Manager

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 12:22:24 GMT
③ Management of Trade Control and Assessment quality. These players are usually more exposed to risks in customs operations, since they are in direct contact...
Job Details
EPS Malaysia

SKU Category Manager

  • Senai
  • Posted on: Fri, 22 Jun 2018 09:53:49 GMT
Time plan and readiness reporting (scope, schedule, risk, communication and stakeholder risk management). People Management - manage a team of product engineers...
Job Details
Dyson

MYS CTSM PG - Cash and Trade Processing Representative

  • George Town
  • Posted on: Fri, 22 Jun 2018 11:57:30 GMT
A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management. Handle cash management processing in accordance with...
Job Details
Citi

Internal Auditor (Hollystone Quarry Sdn Bhd)

  • Sarawak
  • Posted on: Fri, 22 Jun 2018 09:11:45 GMT
Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance...
Job Details
Hollystone Quarry Sdn Bhd

SPS Senior Estimator

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 08:48:16 GMT
Prepare presentation for management. Coordinator of cost reviews and senior management presentations related to product cost....
Job Details
TechnipFMC

Analyst

  • Penang
  • Posted on: Fri, 22 Jun 2018 10:31:58 GMT
Analyst will analyze business conduct and reputation history and search thoroughly for hidden risk. Analyst who is passionate about conducting online searches...
Job Details
Thomson Reuters

Analyst - Thai ( นักวิเคราะห์ - ไทย)

  • Penang
  • Posted on: Fri, 22 Jun 2018 10:31:38 GMT
Thomson Reuters Risk Management Solutions comprise of comprehensive suite of solutions specifically built to address the governance, risk and compliance...
Job Details
Thomson Reuters

Analyst - Indonesian (Analis - Indonesia)

  • Penang
  • Posted on: Fri, 22 Jun 2018 10:31:38 GMT
Thomson Reuters Risk Management Solutions comprise of comprehensive suite of solutions specifically built to address the governance, risk and compliance...
Job Details
Thomson Reuters

Senior Manager, Product Proposition

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 12:41:47 GMT
The job holder will be responsible for end to end framework of business model including structure, targeted segment/market, value proposition, training, channel...
Job Details
HSBC

Finance Team Lead- ­ Accounts Receivable

  • Petaling Jaya
  • Posted on: Fri, 22 Jun 2018 09:47:49 GMT
(a) Risk Management Reporting CU285 (full). Project management capabilities with at least 2 projects completed....
Job Details
Continental

Trade Compliance – Senior Executive / Executive

  • Kuala Lumpur
  • Posted on: Fri, 22 Jun 2018 12:22:20 GMT
Strong client management experience; ③ Management of Trade Control and Assessment quality. These players are usually more exposed to risks in customs operations...
Job Details
EPS Malaysia

Cost Controller

  • Kota Kinabalu
  • Posted on: Fri, 22 Jun 2018 13:16:48 GMT
Position Type Management. Facilitates critique meetings to review information with management team. Implements a system of appropriate controls to manage...
Job Details
Marriott International, Inc


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