1,009 risk compliance job offers in Kuala Lumpur
276-300 of 1,009 jobs
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- Kuala Lumpur 1,009
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- Last day 468
- Within the last 7 days 957
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Manager, Asset Liability Management
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too. Job Purpose Support the Head of Group Liquidity Risk...
1 day ago in Talent.comReport -
Senior Consultant- Digital Risks
new Control Risks Kuala Lumpur, Kuala Lumpur
...motivated Senior Consultant. Cyber Assurance to join our growing cybersecurity assurance team. In this role, you will lead and deliver high-impact cyber risk...
1 day ago in Talent.comReport -
Manager, Business Continuity Management
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...risk and business continuity management system in supporting the overall company’s strategies. Monitoring and Reporting Ensure timely review and submission...
3 days ago in Talent.comReport -
Vice President, Post-Approval Credit Review
Affin Bank Kuala Lumpur, Kuala Lumpur
...risk strategy, credit risk policy, annual credit plan and product programs. Review the development of annual credit plan, lending guidelines and benchmarks
2 days ago in Talent.comReport -
System Analyst, BWise
new Sperton Global AS Kuala Lumpur, Kuala Lumpur
As the System Analyst, you will be reporting to the Delivery Lead and be in the Company Group IT Governance, Risk and Compliance (GRC) Team, part of Group...
1 day ago in Talent.comReport -
SOX & IC, Analyst / Senior Analyst (Kuala Lumpur, Malaysia)
Cartrack Kuala Lumpur, Kuala Lumpur
...the freedom to influence our business with ideas that drive innovation and efficiency. Responsibility Be part of the SOX & IC team to assist in SOX Compliance...
7 days ago in Talent.comReport -
IT Security Operation Manager (Life Insurance)
new Generali Malaysia Kuala Lumpur, Kuala Lumpur
...Malaysia Talent Acquisition and Operations at Generali Life Insurance Malaysia Berhad Summary: The candidate is responsible for assessing information risk...
16 h 26 minutes ago in Talent.comReport -
Head of Information Security I TNG
new Touch 'n Go Kuala Lumpur, Kuala Lumpur
...compliance to BNM’s guidelines. Ensure the timely detection, reporting and resolution of cybersecurity incidents. Conduct post-incident reviews to...
16 h 27 minutes ago in Talent.comReport -
Senior Analyst, Corp Fin / M&A | Kuala Lumpur, MY
new RHB Kuala Lumpur, Kuala Lumpur
...transactions, equity fund-raising exercises, and other corporate proposals. You will ensure timely procurement of necessary approvals and support compliance...
1 day ago in Talent.comReport -
Audit Lead, GIA Strategy, Overseas & Subsidiaries Audit
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...Audit (GIA) division under the Strategy, Overseas & Subsidiaries Audit portfolio. In this role, you will be responsible for leading and executing risk-based...
2 days ago in Talent.comReport -
Associate Director, Cloud & Email Security
new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...risk areas and control gaps through a well-defined and actionable roadmap. Oversees and manage Cloud and Email Security projects ensuring timely execution...
1 day ago in Talent.comReport -
Head, IT Security Governance And Assurance
new Gokardz Kuala Lumpur, Kuala Lumpur
...framework, Group/Regional policies, process, and metrics by identifying and assess the emerging IT risk and security threats 1. Develop strong collaborative
16 h 25 minutes ago in Talent.comReport -
Regional Head of Finance (Electrification & Automation), ase
new Siemens Kuala Lumpur, Kuala Lumpur
...including credit risk. Oversee contract management, review, negotiation, and tax/risk analysis (PATAC). You’re excited to build on your existing expertise,
16 h 33 minutes ago in Talent.comReport -
Doo Group | Trading and Dealing Assistant Manager /
new BestForexBonus.com Kuala Lumpur, Kuala Lumpur
...Assistant Manager / Manager Job description: Monitor and oversee daily trading activities in stocks, futures, options, bonds, and funds. Ensure compliance...
1 day ago in Talent.comReport -
Team Member, Central Client On-Boarding
RHB Banking Group Kuala Lumpur, Kuala Lumpur
To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk Ensure...
3 days ago in Talent.comReport -
Business Analyst, Controls & Outsourcing
RBC Kuala Lumpur, Kuala Lumpur
...risk management and policy governance. Ability to collaborate effectively and draw out diverse views to achieve greater results. Excellent verbal, written...
5 days ago in Talent.comReport -
KYC Operations Analyst 1 - C09 - KUALA LUMPUR - Mandarin Pro
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...Risk Remediation. ------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the...
1 day ago in Talent.comReport -
Head, Anti Financial Crime Ops
new UOB Kuala Lumpur, Kuala Lumpur
...risk and typologies in identifying areas or instances of potential risks and to address these concerns appropriately To demonstrate relevant experience in...
1 day ago in Talent.comReport -
KYC Operations Analyst 1 - Cantonese Speaker (Kuala Lumpur)
new Citi Kuala Lumpur, Kuala Lumpur
...for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
16 h 29 minutes ago in Talent.comReport -
Associate / Senior Associate - Cybersecurity
PwC South East Asia Consulting Kuala Lumpur, Kuala Lumpur
...compliance Microsoft OS and Office knowledge Technical document writing Experience in Project Management in IT Knowledge in perimeter firewall...
2 days ago in Talent.comReport -
FVP, AML Policy, Advisory&Sanctions Lead
2201 United Overseas Bank (Malaysia) Kuala Lumpur, Kuala Lumpur
...affecting existing products including annual review. Collaborate with other stakeholders (internal stakeholders, Legal, Risk, and Operations, BU) to address
2 days ago in Talent.comReport -
Manager, Information Security
new VF Corporation Kuala Lumpur, Kuala Lumpur
...risk management, IT audit, and/or IT controls design and implementation experience. You possess a Certified Information Systems Security Professional...
16 h 33 minutes ago in Talent.comReport -
Head of Information Security
U Mobile Kuala Lumpur, Kuala Lumpur
...Risk Indicators (KRIs). Security Operations & Monitoring Oversee threat management, detection, and response operations. Ensure effective use of tools and...
5 days ago in Talent.comReport -
(A) Credit Lending Manager
Upscale Kuala Lumpur, Kuala Lumpur
...with relentless execution of improving the way I, my colleagues and our bank manage risk consistent with the Leader Profile guidelines. Adherence to compliance
7 days ago in Talent.comReport -
Senior KYC Analyst(000889)
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
...compliance issues, ensuring timely and professional resolution. Foster strong relationships with internal and external stakeholders to promote a positive...
7 days ago in Talent.comReport
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