Risk Monitoring Jobs in Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRisk ArchitectureManagement LevelIntern/TraineeJob Description & SummaryAt PwC we focus on nurturing and developing individuals across our early careers programmes providing them with opportunities to start their professional journey. We...

The Risk Auditor supports the execution of internal audit engagements and risk management activities within the designated region. This role contributes to risk-based audits evaluates internal controls and collaborates with business stakeholders to ensure compliance with company policies industry be...

The OpportunityProvide expert advice and consultation on compliance matters across multiple areas such as Anti-Money Laundering Privacy Transaction Monitoring Governance and Regulatory Risk. Lead the implementation of compliance policies and procedures ensuring adherence to regulatory requirements a...

Objective To strategize develop manage implement and maintain the adoption of the UAC IBS system while achieving targeted sales volumes.Organizational StructureThe role reports to the General Manager - Sales & Marketing and oversees a team including Senior Sales Engineers the Assistant Manager - Pro...

A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to strengthen its real-time market-surveillance and risk-management capabilities. This role acts as a core safeguard for the platform ensuring market integrity operational stability and the protection of use...

Job Overview: We are seeking a highly skilled Dealing & Trading Operations Specialist to join our clients dynamic team within the FX & CFDs brokerage industry. You will be responsible for ensuring the seamless operation of the firms MT4/MT5 trading systems monitoring trading activity managing risk e...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...