1,044 risk compliance job offers in Kuala Lumpur
351-375 of 1,044 jobs
- Accounting Manager 12
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- Finance Analyst 715
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- Mortgage Services 24
- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,044
- Kuala Lumpur 1,044
- deloitte 17
- accenture solutions 12
- cimb 8
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- affin bank 7
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- prudential assurance malaysia 5
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- Apprenticeship 1
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- Last day 573
- Within the last 7 days 992
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Shariah, Manager
new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...non-compliance risks within the organization. Minimum Job Requirements: Degree in Shariah. At least 5 years’ experience in Shariah research & advisory...
7 h 48 minutes ago in Talent.comReport -
ISQM Director
new UHY Malaysia Kuala Lumpur, Kuala Lumpur
...our internal processes and fortify the foundation of our quality management system. Your role is instrumental in elevating our standards, ensuring compliance...
18 h 26 minutes ago in Talent.comReport -
Project Manager- MY
Tookitaki Holding PTE Kuala Lumpur, Kuala Lumpur
...is seeking a Project Manager to drive successful client project execution, ensuring alignment with best practices, business objectives, and compliance...
3 days ago in Talent.comReport -
Country HSE Manager
Hatch Asia Kuala Lumpur, Kuala Lumpur
...all health, safety, and environmental aspects of operations within the company at a national level. The HSE Manager will support the development of site risk...
2 days ago in Talent.comReport -
Chief Legal Officer (CLO)
new Next Ventures Kuala Lumpur, Kuala Lumpur
...agreement advisory, and legal risk protection. Oversee complex contract negotiations for banking, PSPs, and intercompany agreements to ensure strategic and
7 h 50 minutes ago in Talent.comReport -
Associate, Financial Reporting (GEGM)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...industry trends, regulatory compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company
3 days ago in Talent.comReport -
Transaction Surveillance Analyst
OCBC Kuala Lumpur, Kuala Lumpur
...its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to all relevant Standards, Guidelines and Procedures in the
3 days ago in Talent.comReport -
Technology Consulting - Cyber Security, Manager/Senior Manag
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...risk capabilities and professional knowledge. Remain current on new developments in consulting services capabilities and industry knowledge. Skills and...
18 h 20 minutes ago in Talent.comReport -
Global Contract Analyst
new Businesslist Kuala Lumpur, Kuala Lumpur
Review, validate, and operationalise contracts in alignment with internal procurement policies and compliance standards. Set up and maintain contract records...
7 h 44 minutes ago in Talent.comReport -
Lending Manager, Strategy & Business Development
new AirAsia Kuala Lumpur, Kuala Lumpur
...risk appetites. Stay updated on industry best practices and regulatory requirements (e... mcob rules, bsa/aml, kyc, tila, respa, fcra, ecoa, safe act)...
1 day ago in Talent.comReport -
Credit Analyst [SmartHire]
Businesslist Kuala Lumpur, Kuala Lumpur +1 Location
...Job Description: We are seeking a proactive and analytical Credit Analyst with a strong background in auto finance, financial analysis, and KYC compliance...
3 days ago in Talent.comReport -
Senior Executive, AI Governance, AI CoE, Group Data & Analyt
Maybank Kuala Lumpur, Kuala Lumpur
...of oversight and quality assurance on AI solutions and products throughout development lifecycle, ensuring adherence to responsible AI practices and compliance...
2 days ago in Talent.comReport -
Manager, Data Governance, Policies and Sustainability
Generali Malaysia Kuala Lumpur, Kuala Lumpur
...audit/risk management/reporting Strong verbal and written communication skills An analytical mind and inclination for problem-solving Seniority level...
2 days ago in Talent.comReport -
SR&T: Manager - Forensic &: Financial Crime -Advisory - MY
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Date: 24 Jul 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Are you...
2 days ago in Talent.comReport -
AML and CFT Analyst
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively. About Great...
18 h 21 minutes ago in Talent.comReport -
KYC Analyst (Chinese Speaker)
Binance Kuala Lumpur, Kuala Lumpur
...compliance, fraud, operation or regulatory functions is preferred Prior World Check or KYC operations experience is preferred Highly adaptable and have...
3 days ago in Talent.comReport -
Global Banking - Client Onboarding Specialist - Associate |
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
...Compliance, Operations, Technology and Client Service to deliver high client satisfaction and internal efficiencies. Provide subject matter expertise for...
2 days ago in Talent.comReport -
Head of Financial Advisor
new Hiredly X Kuala Lumpur, Kuala Lumpur
...financial planning software (e... iWealth, eKYC, goal-based planning tools) and digital compliance tech. Experience with paperless onboarding. J-18808-Ljbffr
1 day ago in Talent.comReport -
Senior Associate - PMO Specialist
new PwC Kuala Lumpur, Kuala Lumpur
...complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and
1 day ago in Talent.comReport -
Senior Associate - PMO Specialist
new PwC Kuala Lumpur, Kuala Lumpur
...complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and
1 day ago in Talent.comReport -
Accounting & Finance Manager
new Solid Horizon Kuala Lumpur, Kuala Lumpur
...financial data, and providing strategic guidance on financial matters. This role involves coordinating with various departments to ensure financial compliance...
1 day ago in Talent.comReport -
Graduate Talent, CFO's Office
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively. Who we are...
3 days ago in Talent.comReport -
EHS manager
new NXP Semiconductors Kuala Lumpur, Kuala Lumpur
...Petaling Jaya Position Overview Lead the development, implementation, and oversight of all environmental, health, and safety programs to ensure compliance...
1 day ago in Talent.comReport -
Senior Auditor, Digital
Worley Kuala Lumpur, Kuala Lumpur
...risk management related to Worley suppliers. What you’ll have A relevant bachelor’s degree. Certifications such as – cia, cisa, crisc, cissp. 5 + years of...
2 days ago in Talent.comReport -
Assistant Vice President, SME Product Development
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...product regulatory matters and compliance issues, and Bank Negara Credit Risk Review (CRR) related matters for GSME Banking Job Requirements Minimum 5 years of
4 days ago in Talent.comReport
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