1,009 risk compliance job offers in Kuala Lumpur
326-350 of 1,009 jobs
- Accounting Manager 12
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- Mortgage Services 24
- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,009
- Kuala Lumpur 1,009
- deloitte 23
- accenture solutions 12
- singtel 8
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- prudential assurance malaysia 5
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- Last day 468
- Within the last 7 days 957
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Product Data Manager
new MoneyMatch Kuala Lumpur, Kuala Lumpur +1 Location
...compliance, customer ops). Data-driven mindset — comfortable with analytics, experiment design and measuring ROI. Skills New Product Development Product...
1 day ago in Talent.comReport -
Banking Operations Executive
new StashAway Kuala Lumpur, Kuala Lumpur
...would be a bonus: banking & finance, risk or compliance, treasury, cash operations, trade settlement. Strong communication skills and a positive attitude.
1 day ago in Talent.comReport -
Tax Manager - KL Eco City
J&T Express Kuala Lumpur, Kuala Lumpur
...sales & service tax ("SST"), capital gains tax, imported service tax, etc. Stay updated on changes in tax laws, regulations, and rulings to ensure compliance...
3 days ago in Talent.comReport -
Legal Executive
new MyGENO.com Kuala Lumpur, Kuala Lumpur
...Provide timely and practical legal advice to the business on issues arising from day-to-day operations, including dispute matters and commercial risk...
16 h 27 minutes ago in Talent.comReport -
Specialist, Sanction Operations
new OKX Kuala Lumpur, Kuala Lumpur
...risk assessments to identify and mitigate potential sanctions risks. Monitoring changes to sanctions laws and regulations and updating internal policies and...
1 day ago in Talent.comReport -
CDD Senior Analyst
new bp Kuala Lumpur, Kuala Lumpur
...in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field. Significant experience of people management and handling medium
1 day ago in Talent.comReport -
Head of Operations | Kuala Lumpur, MY | Remote
new Hermeneutic Investments Kuala Lumpur, Kuala Lumpur
...will lead and oversee the firm’s day-to-day non-investment operations, ensuring the seamless execution and scalability of its trading, technology, compliance...
1 day ago in Talent.comReport -
Legal Manager
new HRD Corp - Human Resource Development Corporation Kuala Lumpur, Kuala Lumpur
Lead and oversee the execution of legal strategies and frameworks by managing legal processes, providing expert legal counsel, and ensuring compliance with...
1 day ago in Talent.comReport -
Fraud Analyst (Trust & Safety)
Salt Digital Recruitment Kuala Lumpur, Kuala Lumpur
...global employment market place for one year & extendable contract role in Malaysia You will have an opportunity to handle and address fraud or non-compliance...
3 days ago in Talent.comReport -
AML Name Screening Specialist
new Capco Kuala Lumpur, Kuala Lumpur
...Monitoring): Monitor and analyze banking transactions and customer activities using bank systems. Identify suspicious patterns, unusual behavior, and high-risk...
16 h 29 minutes ago in Talent.comReport -
Training Executive - KL
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...Job Purpose To identify and analyze training needs and provide training to agents and/or other business customers to ensure legal and licensing compliance...
21 h 22 minutes ago in Talent.comReport -
PROTÉGÉ Graduate Trainee, Procurement Shared Services (Kuala
new UEM Edgenta Kuala Lumpur, Kuala Lumpur
...Trainee in the Strategic Vendor Management (SVM) team, you will assist in driving initiatives that optimize value from vendors, reduce operational risk...
1 day ago in Talent.comReport -
Relationship Manager, Armed Forces and Government Desk, Corp
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
4 days ago in Talent.comReport -
AML Officer
new BingX Kuala Lumpur, Kuala Lumpur
...Risk Management, or related fields. Minimum 3 years of hands-on experience in AML/KYC, with exposure to both corporate and individual clients. Familiarity...
1 day ago in Talent.comReport -
Cyber Security Specialist
new Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...Risk Management / Internal Audit or equivalent work experience. Foundational understanding of networking, operating systems, and common cyber threats...
1 day ago in Talent.comReport -
Security Operations Analyst- APAC Blue Team Leader
new NXP Semiconductors Kuala Lumpur, Kuala Lumpur
...engineering teams. Provide executive-level briefings on regional information security risks, incidents, and program improvements. Partner with risk management,
1 day ago in Talent.comReport -
Relationship Manager, Private Sector
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up-to-date call report. To...
3 days ago in Talent.comReport -
VP, Technology Governance & Assurance | Kuala Lumpur, MY
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...colleagues or our customers. Job Description Technology Assurance Review To conduct detailed technology governance and assurance reviews to ensure compliance...
3 days ago in Talent.comReport -
Relationship Manager, Corporate Banking
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
6 days ago in Talent.comReport -
Relationship Manager, Structured Finance
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability, and appropriateness of clients when marketing products and services by maintaining an accurate and up-to-date call report. To...
1 day ago in Talent.comReport -
Relationship Manager, Group Corporate Banking
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
1 day ago in Talent.comReport -
Relationship Manager
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
4 days ago in Talent.comReport -
Account Relationship Manager
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...Proactively monitor credit quality through early recognition of signs of deterioration inclusive Restructure & Reschedule & identified early high risk...
4 days ago in Talent.comReport -
Relationship Manager, Corporate 1
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
1 day ago in Talent.comReport -
Cyber Security Specialist
new Wilh. Wilhelmsen Holding ASA Kuala Lumpur, Kuala Lumpur
...Risk Management / Internal Audit or equivalent work experience. Foundational understanding of networking, operating systems, and common cyber threats...
1 day ago in Talent.comReport
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