Tidak lagi menerima permohonan
Fraud & Compliance Lead, Loyalty Program Integrity
Malaysia AirlinesKuala Lumpur, Kuala Lumpur, Malaysia3 hari lalu
Penerangan pekerjaan
A leading airline company is looking for an Assistant Manager, Fraud & Compliance to protect the integrity of its loyalty programme. The role involves identifying fraud risks, conducting investigations, and ensuring compliance with policies. The ideal candidate has a Bachelor's degree in a relevant field and 3-5 years of experience in fraud analysis or investigations. The position offers a dynamic work environment where collaboration is key.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Lead Program • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan berkaitan
- Dinaikkan pangkat
Senior Loan Payments Lead - AVP, Operations & Compliance
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A leading financial services company in Kuala Lumpur seeks a Loan Payment Senior Analyst to oversee operations, manage a team, and ensure compliance with regulations.
Candidates should have over 5 y...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Senior Audit Lead - Financial Crimes & Compliance
MUFGKuala Lumpur, Kuala Lumpur, Malaysia A leading financial group in Kuala Lumpur is seeking an experienced Internal Auditor to join their Financial Crimes Audit team.
The role involves conducting audits to identify risks, managing team e...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS
MaybankKuala Lumpur, Kuala Lumpur, Malaysia Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Get AI-powered advice on this job and more exclusive features.T...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Director CIB, CFCR, Compliance Risk Governance
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses.
The team is part of the global advisory team...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
- Dinaikkan pangkat
Director of Fraud & Compliance Performance (Payments)
MastercardKuala Lumpur, Kuala Lumpur, Malaysia A leading financial services company is looking for a Customer Performance Director in Kuala Lumpur.This role will involve leading fraud and compliance programs while optimizing business processes ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Unit Trust Operations Leader & Compliance Champion
Hong Leong Asset ManagementKuala Lumpur, Kuala Lumpur, Malaysia A leading asset management firm in Kuala Lumpur is seeking a professional with extensive experience in fund management operations.
The ideal candidate will have a strong understanding of unit trust ...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Financial Crime Compliance Lead (Global)
ReapPetaling Jaya, Selangor, Malaysia Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote
Oman ShellSeri Kembangan, Selangor, Malaysia A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Customer Performance Director - Fraud and Compliance
MastercardKuala Lumpur, Kuala Lumpur, Malaysia Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
We are looking for a Customer Performance Director for the Franchise funct...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
CIB CFCR Governance Lead—Compliance Risk
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support.The ideal candida...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Associate Director, CIB, CFCR, Compliance Risk Governance
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses.
The team is part of the global advisory team...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Regional Lead, Card Fraud Risk Strategy (India / Malaysia)
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia A leading international bank is seeking a professional to manage fraud risk operations.The role involves establishing processes to minimize fraud losses, develop information systems for fraud ident...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Claims Procurement Lead, Asia
QBE Insurance GroupPetaling Jaya, Selangor, Malaysia Claims Procurement Lead, Asia page is loaded## Claims Procurement Lead, Asialocations : Petaling Jaya, Malaysiatime type : Full timeposted on : Posted Todaytime left to apply : End Date : Decemb...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Claims Procurement Lead, Asia
QBE EuropePetaling Jaya, Selangor, Malaysia As a cross-functional role, this role reports to the Senior Manager of Operational Risk, Resilience & Procurement, with the goal to be a trusted commercial business partner that enables QBE to obta...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Regional Special Customs Programs & Compliance Leader
GE VernovaKuala Lumpur, Kuala Lumpur, Malaysia As the Region Customs Special Programs & Compliance Leader, you will be responsible for ensuring compliant and optimal utilization of Special Programs to minimize duty exposure for the business in ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Shariah Risk Management Leader (Associate)
Maybank IslamicKuala Lumpur, Kuala Lumpur, Malaysia A leading financial services institution in Kuala Lumpur is seeking a Shariah Risk Management Associate to enhance and oversee Shariah risk management frameworks.
The role involves assessing Shariah...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
- Dinaikkan pangkat
Treasury IT Lead — Strategy, Systems & Compliance
BusinesslistKuala Lumpur, Kuala Lumpur, Malaysia A prominent financial services organization in Kuala Lumpur is seeking a leader for their Treasury IT team, responsible for managing IT systems and driving technological advancements.The ideal cand...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Senior Compliance Testing Lead – Banking & AML
OCBCKuala Lumpur, Kuala Lumpur, Malaysia A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur.The role involves conducting compliance risk assessments and executing compliance testing assignments.Candidates should ...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu