1,009 risk compliance job offers in Kuala Lumpur
301-325 of 1,009 jobs
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- Within the last 7 days 957
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AVP, Finance (Management Reports-Tax and Expenses Management
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...finance division in the insurance industry. The ideal candidate will have a strong background in Singapore and Malaysia Tax direct and indirect tax compliance...
16 h 44 minutes ago in Talent.comReport -
SAP GRC and security specialist
new SWIFT Kuala Lumpur, Kuala Lumpur
...risk and vulnerability assessment to proactively secure the organization. Perform IT Security Reviews Collaborate with various business units to understand...
16 h 38 minutes ago in Talent.comReport -
SAP GRC and security specialist
new MY00 SWIFT Support Services Malaysia Kuala Lumpur, Kuala Lumpur
...risk and vulnerability assessment to proactively secure the organization. Perform IT Security Reviews Collaborate with various business units to understand...
1 day ago in Talent.comReport -
Global Supplier Contract Manager
Dentsu Aegis Network Kuala Lumpur, Kuala Lumpur
...compliance. Proven ability to collaborate across global functions (Legal, Finance, Procurement, IT) and manage multiple stakeholder expectations...
3 days ago in Talent.comReport -
Head of IT Governance & Vendor Management
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...risk management, and/or change management, customer experience strategy, process improvement and vendor management. Strong leadership qualities with the...
1 day ago in Talent.comReport -
Head of Corporate Accounting (Great Eastern Takaful Berhad)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. Our Requirements A recognised degree in Accounting or a professional qualification in a related field. Minimum of 10 years’...
16 h 32 minutes ago in Talent.comReport -
Head of Corporate Accounting (GETB)
Great Eastern Life Kuala Lumpur, Kuala Lumpur
...Finance team to set the overall strategic direction for GETB. Establish the Service Level Agreement (SLA) with RSC to meet customer, regulatory, and compliance...
3 days ago in Talent.comReport -
Assistant Manager, Sales Governance
AFFIN Group Kuala Lumpur, Kuala Lumpur
...are adhering to the Quality Assurance guideline; To summarize result of monthly Quality Assurance on a quarterly basis for reporting to Group Compliance...
3 days ago in Talent.comReport -
Senior Vice President, Corporate Finance
Tun Razak Exchange Kuala Lumpur, Kuala Lumpur
...is highly preferred Deep knowledge of MFRS, taxation, and financial compliance Strong leadership, communication, and strategic thinking skills #J-18808-Ljbffr
4 days ago in Talent.comReport -
Procurement Head
Gear Kuala Lumpur, Kuala Lumpur
...regional procurement lead. Assuring effective and economical sourcing of goods and services while upholding strict quality standards and regulatory compliance...
3 days ago in Talent.comReport -
DevSecOps Engineer
NEXTLABS (MALAYSIA) Kuala Lumpur, Kuala Lumpur
This job is for a DevSecOps Engineer focusing on security, risk, and compliance. You might like this job because you’ll work with teams to strengthen...
2 days ago in Talent.comReport -
Auditor - T&O(Malaysia, India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk-based audit methodologies and data analytics. Strong analytical, communication, and interpersonal skills. Responsible, self-motivated, and capable of...
3 days ago in Talent.comReport -
Senior Manager, Card Chargeback Dispute & Investigations
NEAR Kuala Lumpur, Kuala Lumpur
...complex, high-risk, or escalated cases, including potential collusion, first-party fraud, synthetic identities, and crypto-related anomaly patterns. Monitor
2 days ago in Talent.comReport -
Chief Information Security Officer (CISO)
Bank Simpanan Nasional Kuala Lumpur, Kuala Lumpur
...Risk and Information Systems Control (CRISC) Other relevant certifications (e... ceh, oscp, cisa) Soft Skills: Exceptional leadership, communication, and...
2 days ago in Talent.comReport -
Research Assistant/Analyst/Associate, Global Credit - Rating
RBC Kuala Lumpur, Kuala Lumpur
...risk and/or financial analysis High degree of computer literacy: MS Office Suite, database software, and electronic tools for on-line research Nice-To-Have...
2 days ago in Talent.comReport -
Legal Counsel Malaysia & Brunei
new Weatherford Kuala Lumpur, Kuala Lumpur
...risk Seeking continual improvement in Health, Safety, Security & protection of the Environment, taking into account responsible care, process...
21 h 27 minutes ago in Talent.comReport -
Team Leader, Corporate Banking 4
Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...compliance with AML/CFT guidelines and regulatory requirements. Site Visits & Monitoring Conduct or supervise scheduled, non-scheduled, or surprise site...
4 days ago in Talent.comReport -
Test Analyst (Banking)
Capco Kuala Lumpur, Kuala Lumpur
...expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk...
4 days ago in Talent.comReport -
Team Leader, Corporate Banking 4
new Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
...of Customer Risk Profiling, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for customers and related parties. Ensure full compliance with
16 h 29 minutes ago in Talent.comReport -
Car Loan Expert Credit Analysis (Hire Purchase)
new Abang UsedCar Kuala Lumpur, Kuala Lumpur
...risk assessment methodologies and the ability to identify and mitigate potential credit risks. Excellent customer service skills with the ability to...
16 h 28 minutes ago in Talent.comReport -
SOX & IC, IT Manager/ IT Senior Manager (Kuala Lumpur, Malay
Cartrack Kuala Lumpur, Kuala Lumpur
...risk assessment, management and governance, fraud, auditing techniques and methodologies. Strong technical competencies and capabilities in audits of...
6 days ago in Talent.comReport -
Senior Business Credit Specialist
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...approval papers. Approve credit applications submitted by Business Units and Credit Specialists within approving authority. Highlighting key and inherent risk...
1 day ago in Talent.comReport -
IT Security (Senior Executive)
new Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur
...security assessments for IT projects and implementing enterprise vulnerability management programs. Assist in preparing and reviewing systems security risk...
1 day ago in Talent.comReport -
Portfolio Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
Develop, implement, and monitor investment strategies for client portfolios. Conduct in-depth financial analysis and risk assessments to support...
1 day ago in Talent.comReport -
Technical Process Safety Engineer
Trees Engineering Kuala Lumpur, Kuala Lumpur
...a Technical Process Safety Engineer to join our growing Malaysia team. This role supports the safe delivery of offshore projects through design-phase risk...
5 days ago in Talent.comReport
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