Digital Information Management Risk Compliance Officer Jobs in Malaysia

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Digital & Information Management Risk & Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Have a good understanding of risk and compliance management processes. Provide specialized risk management advice & support.

Company: Airbus
Hiring Organization: Airbus
Salary: TBD
Location: Subang Jaya
Street Address: TBD

Locality: Subang Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Cash Balance of Payment Officer (BOP)

Date: 2023-12-03 (Cached)

Job Description: Formulate and send daily MI to management. Complete the outstanding forms to meet compliance/SLA. Production management skills and ability to initiate process…

Company: HSBC
Hiring Organization: HSBC
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assoc Director, Compliance Risk Assessment

Date: 2023-12-03 (Cached)

Job Description: You will have experience in dealing with regulators and will understand compliance risk management frameworks. You'll be culturally aware and inclusive.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



(ML)Head, Identity & Access Management Risk

Date: 2023-12-03 (Cached)

Job Description: Work closely with senior stakeholders to drive an effective security risk management culture and compliance mindset. Risk and Control Concept & Understanding.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Information Security, Risk and Governance Lead

Date: 2023-12-03 (Cached)

Job Description: Experience working across business units, understanding current threats and information security risks, vulnerability management and developing sustainable…

Company: Logicalis
Hiring Organization: Logicalis
Salary: TBD
Location: Cyberjaya
Street Address: TBD

Locality: Cyberjaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data Strategy, Risk, and Policies Manager

Date: 2023-12-03 (Cached)

Job Description: Responsible for determining optimal processes for defining risk monitoring, control monitoring, and KPI monitoring to track policy compliance and risk…

Company: Bp
Hiring Organization: bp
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investment Business Management, Consultant

Date: 2023-12-03 (Cached)

Job Description: This includes periodic reports for submission to regulators, risk management reporting, and other various reports supporting the Real Estate Investment and…

Company: AIA
Hiring Organization: AIA
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Order Management (Manager)

Date: 2023-12-03 (Cached)

Job Description: Degree in Business Administration or equivalent, supply chain management, logistics. Utilize system reports and KPIs to monitor and ensure compliance with…

Company: BASF Asia-Pacific Service Centre Sdn. Bhd.
Hiring Organization: BASF Asia-Pacific Service Centre Sdn. Bhd.
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



[MyHeart CaFe] Officer, KYC Operations Analyst - Hybrid

Date: 2023-12-03 (Cached)

Job Description: Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



(ML) Director Fraud Risk Financial &Treasury Markets

Date: 2023-12-03 (Cached)

Job Description: Utilise appropriate risk management tool(s) to manage, track and monitor Fraud risks across the functions. Overseeing and challenging 1st line Fraud risk and…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Director Compliance

Date: 2023-12-03 (Cached)

Job Description: You will have experience in dealing with regulators and will understand compliance risk management frameworks. You'll be culturally aware and inclusive.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer, KYC Operations Lead Analyst - Hybrid

Date: 2023-12-03 (Cached)

Job Description: Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Security Analyst/ Security Engineer (Vulnerability Management)

Date: 2023-12-03 (Cached)

Job Description: Use asset risk profiles, vulnerability severity ratings, and threat information to communicate priorities for remediating vulnerabilities.

Company: Crypto.com
Hiring Organization: Crypto.com
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



CEO (Fintech / Financial Services)

Date: 2023-12-03 (Cached)

Job Description: Prior involvement (whether directly or indirectly - including driving product transformation, digital/technology transformation initiatives) aimed at balancing…

Company: Page Executive
Hiring Organization: Page Executive
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior CAO & Strategy Manager, Wholesale Banking

Date: 2023-12-03 (Cached)

Job Description: Ensure compliance with all operational risk frameworks. Possess relationship management, collaboration and influencing skills. Pro-active and delivery focused.

Company: HSBC
Hiring Organization: HSBC
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Manager, Infrastructure Delivery-1

Date: 2023-12-03 (Cached)

Job Description: Manage the project budget, cost management according to internal business management rules. Proactively assess risk and issues; formulate mitigation plans and…

Company: FWD Insurance
Hiring Organization: FWD Insurance
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Field Tech Analyst

Date: 2023-12-03 (Cached)

Job Description: Monitor installations effectiveness and compliance, and ensure configuration management records are maintained. Responding to client support requests.

Company: NTT DATA
Hiring Organization: NTT DATA
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Officer, FCSO TM NCB

Date: 2023-12-03 (Cached)

Job Description: Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks. Manage and / or resolve alerts / cases.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager, OHSE

Date: 2023-12-03 (Cached)

Job Description: Support compliance related to regulatory requirements. Ensure implementation of the OSH SOP, in accordance to bank and regulatory requirements, as well as…

Company: Hong Leong Bank
Hiring Organization: Hong Leong Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Relationship Manager, Priority Banking

Date: 2023-12-03 (Cached)

Job Description: 100% Operation control under operation risks guidelines and sales compliance. Client training on digital solutions. In / outbound ETB advice and Sales.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Penang
Street Address: TBD

Locality: Penang
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer, KYC Operations Analyst - Hybrid

Date: 2023-12-03 (Cached)

Job Description: Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Field Tech Analyst

Date: 2023-12-03 (Cached)

Job Description: Monitor installations effectiveness and compliance, and ensure configuration management records are maintained. Responding to client support requests.

Company: Hashmap
Hiring Organization: Hashmap
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Incident Response & Prevention Engineer

Date: 2023-12-03 (Cached)

Job Description: Assess the risk, impact and scope of the identified security threats. Respond to cyber security incidents in compliance with the local authority / regulatory…

Company: Crypto.com
Hiring Organization: Crypto.com
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Relationship Manager, Priority Banking

Date: 2023-12-03 (Cached)

Job Description: 100% Operation control under operation risks guidelines and sales compliance. Client training on digital solutions. In/outbound ETB advice & sales.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Branch Manager, Bukit Baru Branch MY

Date: 2023-12-03 (Cached)

Job Description: To maintain strict control over credit risk: Performing all institutionalised DRM and sales management routine according to the required frequency.

Company: CIMB Group
Hiring Organization: CIMB Group
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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