1,009 risk compliance job offers in Kuala Lumpur
226-250 of 1,009 jobs
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Group Chief Corporate Assurance
new IIUM Holdings Kuala Lumpur, Kuala Lumpur
Coordinate and execute the establishment of the compliance function to oversee compliance risk across the Group. Identify, plan, and execute Compliance...
1 day ago in Talent.comReport -
Senior Engineer, Drilling
new VINARCO Kuala Lumpur, Kuala Lumpur
...Description: Responsibilities: Support the Exploration and Development Teams in meeting well delivery objectives safely and cost-effectively. Ensure compliance...
14 h 5 minutes ago in WhatjobsReport -
Property Underwriter
Liberty General Insurance Kuala Lumpur, Kuala Lumpur
Assessment of risk acceptance according to underwriting guidelines. Negotiate and determine optimal terms of insurance policies with Business Unit or...
5 days ago in Talent.comReport -
Group Chief Corporate Assurance
Iiumholdings Kuala Lumpur, Kuala Lumpur
Coordinate and execute the establishment of the compliance function to oversee compliance risk across the Group. Identify, plan, and execute Compliance...
2 days ago in Talent.comReport -
Researcher, Third-Party Due Diligence (fluent Burmese)
Control Risks Kuala Lumpur, Kuala Lumpur
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a...
2 days ago in Talent.comReport -
Researcher, Third-Party Due Diligence (fluent Mandarin)
Control Risks Kuala Lumpur, Kuala Lumpur
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a...
2 days ago in Talent.comReport -
Sn. Project Manager – Business Transformation
new Oliver James Associates Kuala Lumpur, Kuala Lumpur
...Compliance, or Regulatory projects is preferred but not mandatory. Excellent communication, negotiation, and stakeholder engagement skills. Personality and...
1 day ago in Talent.comReport -
AVP, IT Change & Release - CRES | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance (ESDLC) requirements throughout the delivery lifecycle (design reviews, security reviews, SAT, OAT, etc) with support from PO/Chief PO/Hive Tech...
14 h 5 minutes ago in WhatjobsReport -
Manager - RISQ (Business Partner Chief of Staff)
new PwC Malaysia Kuala Lumpur, Kuala Lumpur
...roles. Lead training sessions for Deals and Consulting partners and staff ensuring a strong culture of compliance and risk awareness. Ensure that business and
1 day ago in Talent.comReport -
Vice President, OTCR, TPRM and TPSR(Malaysia /India / Poland
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...and functions on managing risks associated with Third Party Risk Management and Third-Party Security Risk (TPSR). Governance Work with teams within T&O and
14 h 33 minutes ago in Talent.comReport -
Head, Financial Intelligence & Integrity
Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...and AML/CFT risk which include identification, assessment, monitoring and reporting of the risk which include effective execution of the Group’s Whistleblowing
2 days ago in Talent.comReport -
(A) Manager (Insurance)
Upscale Kuala Lumpur, Kuala Lumpur
...Insurance/Risk Management/Finance or equivalent 5-6 years' relevant experience Strong insurance market knowledge and able to negotiate with insurers/brokers...
7 days ago in Talent.comReport -
GRC - Specialist (Cybersecurity)
Axiatadigitallabs Kuala Lumpur, Kuala Lumpur
...Compliance reporting, conduct maturity assessments, with a good knowledge on security concepts aligned with NIST Cyber Security Framework, ISO 27001, and...
4 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Prof
new Citigroup Kuala Lumpur, Kuala Lumpur
...risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and...
14 h 5 minutes ago in WhatjobsReport -
Director, Portfolio Analytics
new Affin Bank Kuala Lumpur, Kuala Lumpur
...2025 (12 days left to apply) Vice President, Treasury Credit Risk locations Menara Affin, TRX time type Full time posted on Posted 30+ Days Ago #J-18808-Ljbffr
14 h 32 minutes ago in Talent.comReport -
Head of Case Investigations - CFCR | Kuala Lumpur, MY
Standard Chartered Kuala Lumpur, Kuala Lumpur
Head of Case Investigations. CFCR Standard Chartered Kuala Lumpur, Malaysia Job Summary The Head of Case Investigations. CFCR (Compliance, Financial Crime &...
5 days ago in Talent.comReport -
GRC Analyst
new Myboost Kuala Lumpur, Kuala Lumpur
...compliance with cybersecurity frameworks and best practices (e... iso 27001, nist, cis). Assist in tracking regulatory requirements and controls across...
1 day ago in Talent.comReport -
Manager, Traded Credit Exposure MY
new CIMB Kuala Lumpur, Kuala Lumpur
...risk, or derivative pricing. Educational Background: Degree in a quantitative field (e... Quantitative Finance, Financial Engineering, Financial Mathematics...
1 day 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)...
14 h 23 minutes ago in Talent.comReport -
Sr Vice President, Fund Accounting Group Manager - Tax and F
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance to established controlsLead strategic planning process with business units and prioritize business development requirements to completionMonitor...
14 h 5 minutes ago in WhatjobsReport -
Vice President, Quality Assurance (Affin Hwang Investment Ba
new Affin Bank Kuala Lumpur, Kuala Lumpur
...process improvements and audit readiness. You will collaborate closely with internal stakeholders, including the Chief Operating Officer (COO), Group Risk...
14 h 18 minutes ago in Talent.comReport -
IT Security Manager (Banking)
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...(e... nist, cobit, iso 27001, ffiec). Certifications such as CISA, CISSP, CISM, or other governance and compliance. Related certifications, #J-18808-Ljbffr
14 h 18 minutes ago in Talent.comReport -
Head of Security Governance and Data Protection
Krisv Consulting Services Pte Kuala Lumpur, Kuala Lumpur
...compliance-related certifications. Additional Details Employment Type: Full-time Job Function: Other, Information Technology, Management Industry: Staffing...
3 days ago in Talent.comReport -
Head, Financial Intelligence & Integrity
new Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
...to strategize, implement, and monitor the Annual Compliance Plan and resources to ensure Compliance activities are being carried out efficiently. Accountable
14 h 29 minutes ago in Talent.comReport -
Head of Cybersecurity (Banking, Insurance, or Financial Serv
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...to lead our organization's enterprise-wide cybersecurity strategy. This leadership role requires a proven track record in managing end-to-end cyber risk...
19 h 28 minutes ago in Talent.comReport
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