798 risk compliance job offers in Kuala Lumpur
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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.
30+ days ago in Talent.comReport -
Compliance Officer
MISHU Kuala Lumpur, Kuala Lumpur
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational...
11 days ago in Talent.comReport -
Associate consultant, internal audit
IBDC (M) Kuala Lumpur, Kuala Lumpur
...risk-based internal audit approach by IPPF and COSO framework. Professional skepticism. High attention to details. Excellent analytic skills. Sound...
5 days ago in Talent.comReport -
Finance & Accounting Executive
Lapasar.com Kuala Lumpur, Kuala Lumpur
...compliance with regulations of the company. Automation: Analyze existing processes and execute process improvements. Automate tasks by bringing digitizing...
2 days ago in Talent.comReport -
Sourcing Risk & Compliance Program Manager
Micron Kuala Lumpur, Kuala Lumpur
...accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. JR46790 Sourcing Risk...
4 days ago in GrabjobsReport -
Compliance Trainer
United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the...
5 days ago in WhatjobsReport -
Associate, Events & Programs Management
Impact Integrated Kuala Lumpur, Kuala Lumpur
...Compliance with local authorities. Supporting. Assisting the operational inquiries and serving as the Deputy CEO's representative. Provides direction and...
6 days ago in Talent.comReport -
Payments Specialist - Chinese Speaking
First Prudential Markets Kuala Lumpur, Kuala Lumpur
...client requests/complaints and perform a timely investigation. Assisting Onboarding/Support in replying to client queries. Collaborate/Assist the Compliance...
3 days ago in Talent.comReport -
Legal & Compliance Officer
Versa Asia Kuala Lumpur, Kuala Lumpur
The Role: We’re looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all...
30+ days ago in Talent.comReport -
Regulatory Compliance Senior Manager
Special Enhancement Kuala Lumpur, Kuala Lumpur
...This involves conducting risk assessments, developing mitigation strategies, and implementing controls to minimize regulatory compliance risks. Regulatory
20 days ago in Talent.comReport -
Compliance Manager
Kuala Lumpur, Kuala Lumpur
Assist the CO SEAP/JP in maintaining and improving Schaeffler's CMS, including the promotion of a culture of compliance, setting an example for transparency...
4 days ago in JobleadsReport -
Executive, Risk Compliance & Assurance - Start Immediately
KLCC (Holdings) Kuala Lumpur, Kuala Lumpur
We are seeking a driven Executive, Risk Compliance & Assurance to join our elite team at KLCC (Holdings) Sdn Bhd in Kuala Lumpur. Growing your career as a...
3 days ago in GrabjobsReport -
AML Analyst
AEON Credit Services (M) Kuala Lumpur, Kuala Lumpur
...in Compliance Department/Audit. Experience in a compliance function is preferred, and preferably gained from the banking or financial credit services industry.
24 days ago in Talent.comReport -
Treasury Operations Associate
MoneyMatch Kuala Lumpur, Kuala Lumpur
The Role The Treasury Operations and Processing Associate will be responsible for ensuring that all operational and risk management processes to successfully...
30+ days ago in Talent.comReport -
Accounting/Finance Manager
NUREN GROUP Kuala Lumpur, Kuala Lumpur
...The Finance Manager will be responsible for providing insightful financial guidance and analysis to support decision-making processes, ensuring compliance...
8 days ago in Talent.comReport -
QA Engineer
ZUS Coffee Kuala Lumpur, Kuala Lumpur
...objectives. Develop comprehensive test plans that outline test scope, test cases, and testing strategies. Identify and prioritize areas of focus based on risk...
20 days ago in Talent.comReport -
Assistant Compliance Supervisor
Rynat Information Technology Kuala Lumpur, Kuala Lumpur
Job ResponsibilityAssist in the development, implementation, and maintenance of compliance policies and procedures. Conduct regular reviews and audits to...
5 days ago in WhatjobsReport -
Senior Executive, Risk & Compliance - Growth-Minded...
new Golden Screen Cinemas Kuala Lumpur, Kuala Lumpur
We are seeking a brilliant Senior Executive, Risk & Compliance to join our vibrant team at Golden Screen Cinemas Sdn Bhd in Damansara Jaya, Selangor. Growing...
1 day ago in GrabjobsReport -
Personal Financial Consultant (GROW) - Kajang
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matter [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
26 days ago in Talent.comReport -
Personal Financial Consultant (GROW) - Subang Jaya
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters. [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
26 days ago in Talent.comReport -
Personal Financial Consultant (GROW) - pj
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters. [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
26 days ago in Talent.comReport -
Personal Financial Consultant (GROW) - kl main
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
26 days ago in Talent.comReport -
Senior Compliance Manager (Licensing)
eLawyer Recruitment Kuala Lumpur, Kuala Lumpur
Company InformationFirm NameeLawyer RecruitmentCompany Web URL client is a world renowned fintech company. They are looking for an experienced compliance...
5 days ago in WhatjobsReport -
Executive, Compliance - Fast Hire
Aeon Credit Service (M) Kuala Lumpur, Kuala Lumpur
We are looking for a resourceful Executive, Compliance to join our high calibre team at AEON Credit Service (M) Berhad in Bangsar, Kuala Lumpur. Growing your...
7 days ago in GrabjobsReport -
Quality Assurance Specialist
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...streamline and reduce hands off in processes to prevent control failures and mitigate operational risk. Perform monthly clean desk checks and take on the
30+ days ago in Talent.comReport
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