613 risk compliance job offers in Kuala Lumpur
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Business Development Manager
Hiredly X Kuala Lumpur, Kuala Lumpur
...compliance with the applicable statutory law, good business practice and regulations in the respective jurisdictions [Apply now at Preferably candidate...
7 days ago in Talent.comReport -
Consultant, Internal Audit
IBDC (M) Kuala Lumpur, Kuala Lumpur
...High initiative at work and commitment to deadlines and quality. Industry knowledge and compliance experience. Professionally presentable and good work ethics
30+ days ago in Talent.comReport -
KYC Analyst
Tata Consultancy services Kuala Lumpur, Kuala Lumpur
...types like Private companies, Natural Person, Sole Props, Partnership, Trust. Well versed with global regulations and changes in regulatory world. Risk...
30+ days ago in Talent.comReport -
Site Safety Supervisor
ERS ENERGY Kuala Lumpur, Kuala Lumpur
The Site Safety Supervisor (SSS) for Solar Energy Rooftop Project Installation plays a critical role in ensuring the safety of personnel and compliance with...
30+ days ago in Talent.comReport -
Chief Risk Officer (Insurance)
Randstad Malaysia Kuala Lumpur, Kuala Lumpur
Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to...
4 days ago in WhatjobsReport -
Risk Compliance Executive Bilingual
new Bingx Kuala Lumpur, Kuala Lumpur
...risk Strong psychological quality with effective communication and judgment skills Strong logical thinking and data collection and analysis abilities Strict...
9 h 51 minutes ago in GrabjobsReport -
Managing Consultant
Strella Consulting Kuala Lumpur, Kuala Lumpur
...compliance. Conduct thorough testing and quality assurance procedures to guarantee flawless software implementations. Manage project risks proactively...
11 days ago in Talent.comReport -
Customer Success Specialist (FinTech)
Swipey Kuala Lumpur, Kuala Lumpur
...risk factors such as PEP, Sanctions, Vulnerable business, etc. [Apply now at to 3+ years of account management or customer success experience preferably...
30+ days ago in Talent.comReport -
Head, Fraud, Risk & Compliance
U Mobile Kuala Lumpur, Kuala Lumpur
Closing Date: 01/06/2024 Head, Fraud, Risk & Compliance. For registered candidates, please login to apply Duties & Responsibilities To lead the Compliance...
14 days ago in WhatjobsReport -
AVP, IT and Security Compliance
Michael Page Kuala Lumpur, Kuala Lumpur
...risk management, information security and IT jobsExcellent written and verbal communication skills and high level of personal integrityInnovative thinking...
30+ days ago in WhatjobsReport -
Head of Legal and Compliance
Michael Page Kuala Lumpur, Kuala Lumpur
...as a vibrant organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance...
30+ days ago in WhatjobsReport -
Regulatory Compliance and Risk Lead, Boost Credit
new Boost Kuala Lumpur, Kuala Lumpur
...Compliance. The Role Strategic: Support the Boost Credit regulatory function, in the following areas: Research and develop advocacy initiatives, submissions...
1 day ago in GrabjobsReport -
Head of Operations
Crowe Malaysia PLT Kuala Lumpur, Kuala Lumpur
...compliance according to local regulations. Must be able to converse in Mandarin. Solid team & stakeholder manag2ment skills. What You'll Get In...
6 days ago in WhatjobsReport -
Commercial Compliance Risk Management Manager, Malaysia...
Kuala Lumpur, Kuala Lumpur
Job Description Business Practice Lead (Risk Management Officer) Malaysia and Singapore Job Description: You are a risk management professional with strong...
5 days ago in JobleadsReport -
CHC Head of Regional Treasury Center, Asia JPAC
Sanofi Kuala Lumpur, Kuala Lumpur
...compliance with internal and external regulationsMain responsibilitiesThe Head of Regional Treasury Services Center supervises the operational treasury...
6 days ago in WhatjobsReport -
Group CFO
ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance matters. Capital Management and Financing: Manage capital allocation decisions, including investments, acquisitions, and capital expenditures, to...
5 days ago in WhatjobsReport -
Project Director
Publicis Groupe Kuala Lumpur, Kuala Lumpur
...Develop and articulate compelling decks and lead trainings Manage multiple direct reports and set career and capability goals with them Enforce team compliance...
3 days ago in WhatjobsReport -
Compliance Officer
new United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Compliance) Proficient in Microsoft Office applications, e... MS Word, Excel and etc. Good interpersonal skills, able to work independently and as a team...
1 day ago in GrabjobsReport -
Group Head of Internal Audit, International Securities Firm
Ethos BeathChapman Kuala Lumpur, Kuala Lumpur
...Compliance recruitment markets, among others. Established 2005 in Sydney, EBC’s mid-sized agility and solutions-focused approach enables us to flex where...
5 days ago in WhatjobsReport -
Senior Compliance Associate
Kuala Lumpur, Kuala Lumpur
...Department (FIED), bnm; Assist the Country Compliance Officer to manage the relationship between Luno Malaysia and the regulators and law enforcement
2 days ago in JobleadsReport -
Head of Risk & Governance
Michael Page Kuala Lumpur, Kuala Lumpur
...and within the bank. Job DescriptionRole Responsibilities: Implement good governance strategy, systematic approach that incorporates strategic planning, risk...
30+ days ago in WhatjobsReport -
Global Head of Fraud Risk Operations
OKXhas Kuala Lumpur, Kuala Lumpur
...risk analytics. Leadership: Natural coaching and mentoring skills with a commitment to team growth and diversity. Adaptability: Ability to thrive in a...
30+ days ago in WhatjobsReport -
Head of Non-Financial Risk Management, Malaysia Department...
Sloaneshorey Kuala Lumpur, Kuala Lumpur
Head of Non-Financial Risk Management, Malaysia Private Wealth Management Reporting to: Country CEO and Group Head of Operational Risk Management THE ROLE...
10 days ago in WhatjobsReport -
Compliance Manager
Hiredly X Kuala Lumpur, Kuala Lumpur
...up to 4 to 7 years of total work experience in payment industry, well verse with VISA/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.
3 days ago in GrabjobsReport -
Head of Operations
Fintech News Kuala Lumpur, Kuala Lumpur
...compliance, and regulatory frameworks. Leadership and Team Management: Proven track record in leading and managing young teams, particularly in a fast-paced...
30+ days ago in WhatjobsReport
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