43 chief compliance officer job offers in Kuala Lumpur
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Group Finance Manager
慘扭敬 Kuala Lumpur, Kuala Lumpur
...a highly skilled and strategic Group Finance Manager to oversee the financial operations of the Group, ensuring accurate reporting, financial compliance...
5 days ago in Talent.comReport -
Director, Portfolio Analytics | Kuala Lumpur, MY
new Affin Bank Kuala Lumpur, Kuala Lumpur
...compliance and regulatory requirements. Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today. J-18808-Ljbffr
23 h 32 minutes ago in Talent.comReport -
Transaction Monitoring Manager
new Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Direct message the job poster from Bank of China (Malaysia) Berhad As the Transaction Monitoring Manager (Compliance)...
1 day ago in Talent.comReport -
Vice President, Quality Assurance (Affin Hwang Investment Ba
new Affin Bank Kuala Lumpur, Kuala Lumpur
...while also supporting strategic process improvements and audit readiness. You will collaborate closely with internal stakeholders, including the Chief...
1 day ago in Talent.comReport -
Vice President, OTCR, TPRM and TPSR(Malaysia /India / Poland
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Vice President, OTCR, TPRM and TPSR (Malaysia / India) Area of interest: Governance, Risk Management & Compliance This role could be based in India and...
1 day ago in Talent.comReport -
Head of Corporate Accounting (Great Eastern Takaful Berhad)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...with our Regional Shared Services Centre (RSC). This role requires close coordination with the Head of Business Finance and reports directly to the Chief...
1 day ago in Talent.comReport -
Manager, GRM APAC Enterprise Risk Management
new RBC Kuala Lumpur, Kuala Lumpur
...compliance with regulatory requirements. GRM Operational Risk Intra-Group Arrangement (IGA) Conduct an annual reassessment of the GRM Operational Risk...
1 day ago in Talent.comReport -
Corporate Support Executive - Admin
JAC Recruitment Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur to support their daily operations. The ideal candidate will handle general administrative duties, ensuring smooth office functions and compliance...
4 days ago in Talent.comReport -
An'yst, Risk Advisory | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...non-compliance and provide advisory to stakeholders on remediation options. Support audit readiness, engagement and closure activities to improve audit...
23 h 41 minutes ago in Talent.comReport -
Senior Finance Manager
new Executive Recruiters Kuala Lumpur, Kuala Lumpur
...profitability. Collaborate with the ENS team on hedging positions to ensure accurate financial reporting and provide margin forecast analysis to the Chief...
23 h 49 minutes ago in Talent.comReport -
Director, Portfolio Analytics
new Affin Bank Kuala Lumpur, Kuala Lumpur
...compliance and regulatory requirements. Similar Jobs (5) Director, Post-Approval Credit Review locations Menara Affin, TRX time type Full time posted on...
1 day ago in Talent.comReport -
Assistant Manager, Investment Banking Risk
Affin Bank Kuala Lumpur, Kuala Lumpur
...to Affin Bank Group (ABG) ’s Risk Management Framework and regulatory requirements. ACCOUNTABILITIES Responsible for daily risk monitoring ensuring compliance...
3 days ago in Talent.comReport -
Function Partner (Support)
new RHB Banking Group Kuala Lumpur, Kuala Lumpur
...process in relation to budget top up, CAPEX/OPEX approving authority, payment, invoicing etc accounting standards/policy requirements to ensure compliance...
1 day ago in Talent.comReport -
Manager, Capital and Asset Liability Management (CALM)
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...Officer from time-to-time. Support in mentoring and guiding junior team members. Drive process improvements and strategic initiatives to enhance financial...
1 day ago in Talent.comReport -
Global Workplace & Facilities Manager
CXM Direct Kuala Lumpur, Kuala Lumpur
Position Title: Global Facilities Manager Reporting Line: Reports directly to the Chief Human Resources Officer (CHRO). Location: KL, MalaysiaK General...
3 days ago in Talent.comReport -
Vice President, Payment Operations
new OCBC Kuala Lumpur, Kuala Lumpur
...Officer. Specialty & Additives Chemical Vice President. Custody Operations. Asset Servicing (Hybrid) Kuala Lumpur, Federal Territory of Kuala Lumpur...
11 h 4 minutes ago in Talent.comReport -
Lead BI Developer – Financial Crimes Intelligence Unit
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...compliance, and risk is preferred Analytical thinking and proficiency in using Microsoft Office Suite of products Familiarity with Alteryx a plus Excellent...
2 days ago in Talent.comReport -
Blockchain Security Technical Support Engineer
Crypto.com Kuala Lumpur, Kuala Lumpur
...Security Team. Comprising an international roster of seasoned cybersecurity experts, our team leads the company's Security, Privacy, and Security Compliance...
8 days ago in Talent.comReport
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