Vice President, Compl AML Risk Mgmt Officer

Citigroup Inc. is a leading global bank dedicated to serving the world's most important corporations, governments, institutions, and individuals. We are seeking a highly skilled professional to join our Compliance Risk Management team as a Vice President of Risk Management, with a focus on anti-money laundering and know your customer initiatives.In this...

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.We are currently seeking a high-caliber professional to join our team as a Vice President, Compliance Risk Management. This role will...

The Vice President of Credit Risk Management is responsible for leading the development and maintenance of credit risk policies and procedures that align with the bank's overall risk strategy. This involves close collaboration with both the Credit and Market Risk teams.Key AccountabilitiesLead the development and maintenance of credit risk policies and...

Senior Vice President, Head of AML Analytics - Asia Cluster (Hybrid)Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825087Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to...

MUFG Bank (Malaysia) Berhad is seeking a Vice President of Internal Audit to join our team. As a member of our internal audit group, you will be responsible for conducting audits and assessments of our business processes to identify areas for improvement and provide recommendations for mitigation.Responsibilities:Conduct audits and assessments of our...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis global...

Vice President - Centralised Fraud, Compliance DivisionBank Muamalat WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaRole DescriptionThis is a full-time on-site role for a Vice President - Centralised Fraud in the Compliance Division at Bank Muamalat located in WP, Kuala Lumpur. The incumbent should have a minimum of 10 years of working...

Job FunctionThe Vice President of Customer Success will lead the charge in delivering exceptional customer experiences. This includes gathering feedback, understanding customer pain points, and translating these insights into actionable recommendations for product development, service improvement, and policy changes.

About the RoleThis role is part of the Investments Monitoring team in Khazanah, reporting directly to the Senior Vice President.As an Assistant Vice President, you will be responsible for providing oversight on the direct-holding portfolio, ensuring alignment with investment thesis in achieving sustainable long-term returns and/or strategic goals.Key...

Job SummaryWe are seeking a highly skilled and experienced professional to join our AML team as a Vice President, CRIU Manager, C13 (Hybrid), Malaysia. This is an exciting opportunity to work with a talented team of professionals who share your passion for delivering high-quality results and driving business growth.About the RoleThe successful candidate will...

Role DescriptionThe Executive Vice President of Centralised Fraud will oversee the development and implementation of a comprehensive anti-fraud strategy to protect Bank Muamalat and its customers from fraud risks.The successful candidate will have:At least 10 years of experience in fraud investigation, detection, and prevention.Strong problem-solving and...

Citibank (Switzerland) AG invites applications for the position of Vice President, External Fraud Strategy. We are looking for a skilled professional with expertise in fraud management to join our risk management team.In this role, you will be responsible for defining the end-to-end external fraud risk response and strategy, while supporting each business...

Citi is committed to supporting the growth and development of its employees through various learning and development programs.The AML Risk Management Lead Analyst will be responsible for supervising and participating in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit.Responsibilities:Promote...

Vice President, Group Enterprise RiskApply locations Menara Affin, TRX time type Full time posted on Posted 30+ Days Ago job requisition id JR101792Create the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet...

Vice President, Treasury Credit RiskApply LocationsMenara Affin, TRXJob PurposeTo manage and oversee credit risk exposure from market-traded instruments, ensuring proper risk assessment, monitoring, and mitigation. This role involves direct reporting to the Head of Credit Risk & indirect reporting to Head of Market Risk, ensuring close collaboration and...

Vice President of Global MarketingCandidates should have a strong background in consulting strategy and extensive experience in leading commercial strategies, with a focus on driving growth and managing complex business operations.This position requires a deep understanding of the medical device industry and the ability to build scalable systems and...

Citigroup Inc. is committed to supporting the growth and development of its employees from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning opportunities.The AML Risk Management Lead Analyst is a senior professional level role responsible for identifying inconsistencies in data or results and...

Vice President, Technology Risk AssuranceAbout Alliance Bank Malaysia BerhadAlliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via...

Kenanga Investment Bank is seeking a Vice President, Asset Management Operations to join our team.About the PositionThe successful candidate will be responsible for managing daily operations of Alternative Investment Programs. This includes monitoring Corporate Actions and General Meetings.As a Vice President, Asset Management Operations, you will be...