Specialist, fraud risk ops - Malaysia - Centauri Services And Technology Sdn. Bhd.

Description

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd.

Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time

Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients globally. Our ICS team develops the platforms, drives the processes and builds partner ...

Standard Chartered Bank Kuala Lumpur, Malaysia Full time

Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients globally. Our ICS team develops the platforms, drives the processes and builds partner ...

United Overseas Bank Kuala Lumpur, Malaysia Full time

SO,Risk & Control Officer, Custody & Investment Ops · Posting Date: 27-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network o ...

Company Description · Life at Grab · At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as ...

Company Description · Life at Grab · At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as ...

Job Location: Bangsar South, Kuala Lumpur · Summary of Job Responsibilities: · Commercial Accountant is required to work closely with the Finance, Traders and Shipping Ops to support on daily trade transactions and monitor trade position exposures reported by Risk. This role will ...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · The overall objective of this ...

04235 Citigroup Transaction Services (M) Sdn. Bhd. Kuala Lumpur, Malaysia Full time

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · The overall objective of this ...

Job Location: Bangsar South, Kuala Lumpur · Summary: · Trading Analyst is required to work closely with the Finance, Traders and Shipping Ops team on daily trading operation activities. This role will take ownership of monitoring and managing trading products, cost controls and ...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · Sound like you? Then read on. · About the Role · Responsible for ensuring internal control activities are effective and in compliance with relevant standards and AIA corpor ...

Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time

Role Responsibilities · Job Summary · Centre of Excellence for APAC build out across all products. · Trade capture and life cycling of structured products. · Understanding and learn to manage query remediation, trade life-cycling and other day-to-day processing, ensuring timely ...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data · The Product Ops Executive will be responsible for ensuring seamless operations of the product development process, managing cross-functional communication, supporting the prod ...

Summary of Role · Manages demand planning and produces customer and product forecasts. Researches and analyzes sales trends and other factors related to demand planning and manages forecasting processes and reporting. · Maintains working knowledge of end-to-end supply chain comp ...

Cloud Engineers are responsible for the design and implementation of business applications in the cloud. As a SME, you will be taking the lead in bridging the gaps between complex business problems and providing solutions on cloud, contributing knowledge and awareness of what is ...

Standard Chartered Bank Kuala Lumpur, Malaysia Full time

Role Responsibilities · Job Summary · Centre of Excellence for APAC build out across all products. · Trade capture and life cycling of structured products. · Understanding and learn to manage query remediation, trade life-cycling and other day-to-day processing, ensuring timely ...

Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time

The Role Responsibilities · Job Role · Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit Policies) and Country Regulatory guidance, and the credit risk and portfolio composition are kept within the Bank's risk appetite. ...

Job Description: · As the BP&A Lead, you will be responsible for providing valuable insights and recommendations to support strategic decision-making, optimizing financial performance, and ensuring the achievement of financial objectives. Collaborating closely with cross-function ...

Logicalis Asia Kuala Lumpur, Malaysia Full time

Job Responsibilities: ·
•Responsible to work with engineers to ensure the start-to-finish delivery of projects ·
•Responsible to work with Service Coordinator to oversee all services and project delivered technical services team ·
•Responsible for delivery of projects of a high q ...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital a ...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital a ...

Specialist, fraud risk ops professionals in Kuala Lumpur