Executive Analyst Legal

1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of

Job Responsibilities a) Customer Due Diligence - Assist to review risk assessment of new and existing clients conducted by business units, advising on ongoing

Background Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where

**Responsibilities**: - Background of Sunway Centre for Planetary Health - The Sunway Centre for Planetary Health aims to be a leading independent organisation

Collect and analyst cost data to determine the expenses associated with each branch. - Assist in financial documentation and schedules for internal and

Why join us? Wealth and Personal Banking is our global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of

Responsibilities: - Collect and analyst cost data to determine the expenses associated with each branch. - Assist in financial documentation and schedules for

We are looking to hire a driven HR Manager (Renowned Retail based Company) to join our elite team at BTC Recruitment Malaysia - Executive Search Recruitment

**Key Responsibility** - Assist in maintaining and expending our PCI-DSS/PCI-3DS/PA-DSS certifications. - Improve and establish risk management processes and

**Job Function**: Financial Management, Credit Control, Risk management, Regulatory compliance, Fund/Investment Management, Analyst/Economist/Stratagist - **

**Requirements**: - CMSRL license holder will be an advantage. - Minimum of 1 year(s) of working experience in the related field is required for this position.

**Position Title**: HSE Supervisor / Executive **Job Grade**: Senior Analyst, P2.2 **Location**: KUL,KLP, Subang WH (Multiple office location - Able to

**Responsibilities**: - Review contracts for risk management and service needs including compliance with predetermined guidelines, including

Why join us? Wealth and Personal Banking is our global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of

Job Requirements On a day to day basis the role has overall responsibility for driving business analysis and requirement-gathering workshops during all phases

**Job Requirement**: - Degree in Accounting and/or Professional Qualification in ACCA/CPA/CIMA/MIA or equivalent - At least 3 years experience in auditing,

-Job description **Why join us?** **Some careers grow faster than others.** If you're looking for further opportunities to develop your career, take the next

**Date**:23 Aug 2023 **Location**: Sepang, 10, MY, 64000 **Company**:Malaysia Airports Holdings Berhad **POSITION GENERAL SUMMARY** To ensure the smooth and

We are on the lookout for an enthusiastic Fraud Operations Executive - ShopeePay to join our collaborative team at Shopee in Kuala Lumpur. Growing your career