1,009 risk compliance job offers in Kuala Lumpur
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Avp, it change & release - cres
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 34 minutes ago in WhatjobsReport -
Deposit Relationship Officer
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...with the code of ethics during sales processes and activities. Adhere to audit, risk, and compliance standards and policies set by the Bank. J-18808-Ljbffr
3 days ago in Talent.comReport -
Trading Operations Manager
new Next Ventures Kuala Lumpur, Kuala Lumpur
...Compliance, and Legal teams to enforce thresholds and manage breaches. Design and implement procedures, alerts, and SOPs to identify and escalate suspicious...
1 day ago in Talent.comReport -
Senior specialist- cybersecurity
microsoft Kuala Lumpur, Kuala Lumpur
Responsibilities (Text Only) Sales Execution. Brings impactful Cybersecurity, Compliance, Governance & Risk industry insights into customer engagements and...
6 days ago in Talent.comReport -
MGR, Financial Crime Investigator, FinRptg
new UOB Kuala Lumpur, Kuala Lumpur
...units on risk indicators and AML/CFT requirements. 7) Risk & Process Improvement Contribute to the refinement or investigation and review procedures. Share
1 day ago in Talent.comReport -
Head of Security Governance and Data Protection
Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...Information Security, or related field. Certifications such as CISA, CISSP, CISM, or other governance and compliance-related certifications. J-18808-Ljbffr
2 days ago in Talent.comReport -
Senior Structural Engineer
new Kuala Lumpur, Kuala Lumpur
...guidance to the project team, including junior engineers and designers, throughout the project lifecycle. Conduct comprehensive structural assessments and risk...
14 h 34 minutes ago in WhatjobsReport -
GCR - Accounting, Compliance & Reporting, Associate
EY Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link GCR. Accounting, Compliance & Reporting, Associate Other locations: Primary Location Only Date: 1 May 2025...
30+ days ago in Talent.comReport -
Head of IT Governance (Banking)
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...policies, and global best practices. The ideal candidate should have experience in banking or financial services, and possess a strong understanding of risk...
14 h 56 minutes ago in Talent.comReport -
Hire Purchase Specialist
Abang UsedCar Kuala Lumpur, Kuala Lumpur
...analysis of car loan applications, evaluating applicants' financial status, credit history, and repayment capacity to determine creditworthiness. Assess risk...
2 days ago in Talent.comReport -
Information Technology Audit Manager
NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
...the job poster from NTT DATA Payment Services To evaluate the adequacy and effectiveness of IT controls, cybersecurity measures, and regulatory compliance...
2 days ago in Talent.comReport -
Head, Financial Intelligence & Integrity
Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...terrorism, and Sanctions laws, rules and regulations and ensure the organization’s compliance. Delivering Compliance Solution Accountable to facilitate Head,
3 days ago in Talent.comReport -
Agency Development Head (Plaza Zurich)
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...risk assessments, escalating issues as necessary. Job QualificationsRequired: Bachelor's Degree and at least 3 years of experience in sales. Preferably, at...
4 days ago in WhatjobsReport -
Project Manager
HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
...the job poster from HFG Insurance Recruitment Consultant | Specialized in recruiting talents within the Insurance space The Opportunity Lead high-profile Risk...
2 days ago in Talent.comReport -
Senior Data Analyst
Razer Kuala Lumpur, Kuala Lumpur
...compliance within fintech, banking, or digital payments. Familiarity with AWS services commonly used in fraud and AML pipelines (e... S3, Lambda, Glue...
7 days ago in Talent.comReport -
Senior Data Analyst
new Razer Kuala Lumpur, Kuala Lumpur
...compliance within fintech, banking, or digital payments. Familiarity with AWS services commonly used in fraud and AML pipelines (e... S3, Lambda, Glue...
1 day ago in Talent.comReport -
Senior IT Assurance Specialist
new Razer Kuala Lumpur, Kuala Lumpur
...best practices for security and compliance. Communicate complex IT risk and compliance requirements to various stakeholders effectively. Develop and maintain
1 day ago in Talent.comReport -
Associate Director, Cloud and Email Security
new AIA Digital+ Kuala Lumpur, Kuala Lumpur
...risk management across the Cloud and Email domains Partner with both teams in Cloud and Email security, as well as stakeholders across Business Unites to...
15 h 5 minutes ago in Talent.comReport -
Architect (Enterprise Architecture)
Endava Kuala Lumpur, Kuala Lumpur
...risk, and regulatory requirements. Support architectural decision records (ADRs), build-vs-buy analysis, and service blueprinting. Stakeholder EngagementAct...
4 days ago in WhatjobsReport -
Operational Specialist
new BRIDGENIX Kuala Lumpur, Kuala Lumpur
...including documentation, identity verification (KYC/KYB), and account approval. Maintain user profiles and ensure data accuracy, completeness, and compliance...
1 day ago in Talent.comReport -
GCR - Accounting, Compliance & Reporting, Associate
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance...
8 days ago in Talent.comReport -
A&: Project Manager. GRC Technology Enablement (Banking Sect
Deloitte Kuala Lumpur, Kuala Lumpur
...compliance frameworks Your role as a leader At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our...
3 days ago in Talent.comReport -
Senior Manager - Investment Monitoring
new Eastspring Investments Kuala Lumpur, Kuala Lumpur
...compliance certifications and regular regulator interactions are highly regarded. Knowledge, Skills, and Abilities Strong business acumen and strategic...
14 h 51 minutes ago in Talent.comReport -
Director, Head Treasury Liquidity
Standard Chartered Kuala Lumpur, Kuala Lumpur
...and values. Collaborate with Treasury Risk and Finance. Motivate and develop liquidity reporting staff to enable individuals achieve their potential and ensure
7 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - Hybrid
new Citigroup Kuala Lumpur, Kuala Lumpur
...regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of
14 h 34 minutes ago in WhatjobsReport
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