169 knowledge management officer job offers in Kuala Lumpur
76-100 of 169 jobs
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AFC AML Ops Team Lead — KYC & Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
A leading bank in Asia seeks a qualified compliance officer to oversee AML operations in Kuala Lumpur. The role involves supervising the team on daily alerts...
3 days ago in JobleadsReport -
Safety & Security Specialist
Ikano Bank AB Kuala Lumpur, Kuala Lumpur
A leading furniture retailer in Kuala Lumpur is looking for a Safety & Security Officer to oversee operations at the Fire Command Centre and manage...
6 days ago in JobleadsReport -
Head, Share Margin Financing
new Affin Bank Kuala Lumpur, Kuala Lumpur
...knowledge with a proven record of translating this into effective business strategies to grow the business4. Extensive business network and well regarded in...
1 day ago in WhatjobsReport -
Debt Recovery & Loan Negotiation Executive
Tan Chong Motor Holdings Kuala Lumpur, Kuala Lumpur
A leading automotive company in Kuala Lumpur seeks a dedicated debt recovery officer. This role involves contacting delinquent customers to secure payments...
3 days ago in JobleadsReport -
Construction Environmental Compliance Lead
JAC Recruitment Kuala Lumpur, Kuala Lumpur
A recruitment agency is seeking an Environmental Officer in Kuala Lumpur. The role involves ensuring compliance with environmental regulations, conducting...
2 days ago in JobleadsReport -
Board & Corporate Secretarial Executive
Lion Kuala Lumpur, Kuala Lumpur
A corporate firm in Kuala Lumpur is seeking a Corporate Secretarial Officer to support the Secretarial Department in various tasks including compliance...
2 days ago in JobleadsReport -
Duty Manager / Assistant Manager
V Hotel Kuala Lumpur, Kuala Lumpur
...knowledge of computer software applications. Customer-centric with strong leadership and organizing skills. Benefits & Others Special allowance, Medical...
3 days ago in JobleadsReport -
Travel Consultant (Min 1-5 years Exp Welcome! )
AF Travel Kuala Lumpur, Kuala Lumpur
Travel Consultant (Min 1-5 years Exp Welcome! )We are seeking an experienced and proactive Mid Junior Travel Officer (1-3years) and Mid-Level Travel Officer...
3 days ago in JobleadsReport -
Senior Technical Product Owner - B2C Mobile App (FX/Finance)
Triiio Vertex Kuala Lumpur, Kuala Lumpur
...firm as they build and launch their next-generation mobile trading platform. In this high-impact role, you will report directly to the Chief Product Officer...
2 days ago in WhatjobsReport -
Accounting Manager
SSRV Kuala Lumpur, Kuala Lumpur
Company: SFS (M) Sdn Bhd Department: Finance & Accounting Reports To: Chief Strategic Officer Job Title: Accounting Manager Job Summary The Accounting...
2 days ago in JobleadsReport -
Risk & Compliance Intern
Munich Re Kuala Lumpur, Kuala Lumpur
...teamwork and a keen attitude to learn. Basic knowledge of Takaful business model is advantageous. The role will be based in Kuala Lumpur. J-18808-Ljbffr
3 days ago in JobleadsReport -
Senior Finance Executive/Finance Manager
EPS Malaysia Kuala Lumpur, Kuala Lumpur
...knowledge of SAP system Experience with local bookkeeping regulations Experience with local tax rules Basic experience regarding local income tax rules Good...
3 days ago in JobleadsReport -
Risk & Compliance Intern (Start ASAP)
Afterschool Kuala Lumpur, Kuala Lumpur
Risk & Compliance Intern at Munich Re Retakaful supports risk management and compliance functions in Kuala Lumpur. Your Role Key responsibilities include...
4 days ago in JobleadsReport -
Specialist BCM
new PPB Group Kuala Lumpur, Kuala Lumpur
This position is essential in assisting the Group Chief Risk Officer (GCRO) and functional supervisor with the implementation and ongoing enhancement of the...
1 day ago in JobleadsReport -
Vice President, Regulatory & Strategic Compliance
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...knowledge with a capability of translating this into effective compliance strategies and plans. Strong leadership skills in building a high-performing...
1 day ago in WhatjobsReport -
Executive detection & verification, integrity & governance u
Universiti Teknikal Mara Kuala Lumpur, Kuala Lumpur
...knowledge and experience in conducting internal investigations. Proactive, self‑motivated, and able to work independently as well as collaboratively within...
2 days ago in JobleadsReport -
Senior Executive, Integrity
Yayasan Peneraju Pendidikan Bumiputera (Yayasan Peneraju) Kuala Lumpur, Kuala Lumpur
...Knowledge of relevant guidelines such as OACP, ABMS (ISO 37001), nacs. Knowledge in Investigation principles and case documentation practices. J-18808-Ljbffr
3 days ago in JobleadsReport -
Head, Whistleblowing & Investigation
SME Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Being ABMS Certified Lead Auditor/Implementor is an added advantage. Hands on experience in governance, risk management and compliance. J-18808-Ljbffr
5 days ago in JobleadsReport -
KYC Analyst (Thailand + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...management skills. Qualifications Bachelor’s degree in a relevant discipline or equivalent practical experience. 1–2 years’ experience in KYC, AML...
2 days ago in JobleadsReport -
KYC Analyst (Vietnam + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...management skills. Qualifications Bachelor’s degree in a relevant discipline or equivalent practical experience. 1–2 years’ experience in KYC, AML...
2 days ago in JobleadsReport -
Senior Executive, Financial Crime
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...timelines, and quality standards. Design and deliver training programs and awareness initiatives to ensure compliance and enhance organizational knowledge...
3 days ago in WhatjobsReport -
Senior Executive, Office Admin & Workplace Safety
CXS Analytics Kuala Lumpur, Kuala Lumpur
Senior Executive, Office Admin & Workplace Safety Key Responsibilities: Office Admin Management – Plan, manage, and oversee day-to-day administrative and...
3 days ago in JobleadsReport -
Executive, risk & compliance
KPJ Healthcare Kuala Lumpur, Kuala Lumpur
Operational Support for Risk & Compliance Functions Provide day‑to‑day operational and administrative support to the Risk & Compliance Officer (RCO) in...
2 days ago in JobleadsReport -
KYC Analyst (Indonesia + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...Good IT skills and experience with case management or screening tools; confident with MS Office (Excel, Word). High level of integrity, discretion and
2 days ago in JobleadsReport -
Contact Centre Associate (junior executive)
Great Eastern Kuala Lumpur, Kuala Lumpur
...the Contact Centre and other departments to resolve enquiries / requests, where applicable. Equipped and knowledgeable in all areas such as Product Knowledge...
3 days ago in JobleadsReport
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