1,044 risk compliance job offers in Kuala Lumpur
376-400 of 1,044 jobs
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- Trust Assistant 36
- Kuala Lumpur 1,044
- Kuala Lumpur 1,044
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- Last day 573
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Manager, Strategic Business Development
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. Who we are...
7 h 39 minutes ago in Talent.comReport -
Cambodia: Legal Manager (Real Estate)
new Nextstep Recruitment Kuala Lumpur, Kuala Lumpur
...risk assessment. Proficient in English; capable of handling legal documents and international projects in English. Excellent logical thinking, communication...
1 day ago in Talent.comReport -
Senior Manager - HRBP
new Fintech News Kuala Lumpur, Kuala Lumpur
...risk related to HR activities and develop strategies to mitigate potential issues. Stay updated on HR best practices and legal requirements to advise the...
1 day ago in Talent.comReport -
Associate, IFRS 17 Actuarial
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...
7 h 44 minutes ago in Talent.comReport -
Assistant Manager, FCC Governance & Assurance
new TNG Digital Kuala Lumpur, Kuala Lumpur
...Compliance Assurance plan. Training and Awareness Assist in planning the AML/CFT training and awareness content and frequency. Prepare and disseminate the...
1 day ago in Talent.comReport -
Senior finance manager (banking)
JAC Recruitment Kuala Lumpur, Kuala Lumpur
...among the first 25 applicants Join to apply for the SENIOR FINANCE MANAGER (BANKING) role at JAC Recruitment Oversee all financial accounting, reporting, risk...
5 days ago in Talent.comReport -
Senior Associate - Corporate Tax
PwC Kuala Lumpur, Kuala Lumpur
...role will offer you exposure to a high standard of tax consultancy work on a diverse client base. Tax Compliance. Ensure accurate and timely filing of all tax
3 days ago in Talent.comReport -
Talent Acquisition Associate
new Logicalis Group (DE) Kuala Lumpur, Kuala Lumpur
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
1 day ago in Talent.comReport -
Head of Procurement - O&G
Businesslist Kuala Lumpur, Kuala Lumpur
...for offshore and onshore needs. Vendor and Contract Management: Oversee vendor qualification, subcontracting, and performance to ensure quality, compliance...
2 days ago in Talent.comReport -
Contracts Manager
TechnipFMC Kuala Lumpur, Kuala Lumpur
Job Description Reviewing, drafting, negotiating, and managing customer revenue contracts within the scope of Surface Technologies, in compliance with...
6 days ago in Talent.comReport -
Legal Executive
AJINOMOTO (MALAYSIA) Kuala Lumpur, Kuala Lumpur
...compliance, and litigation processes. Excellent legal drafting and analytical skills Good communication skills in English, Malay language for both spoken...
2 days ago in Talent.comReport -
Assistant Contract Manager (Procurement Office)
alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...The Assistant Contract Manager plays a pivotal role in supporting the strategic procurement function by overseeing contract governance, ensuring compliance...
3 days ago in Talent.comReport -
QA Executive (Manufacturing based in Kuala Lumpur)
new Talent Recruit Kuala Lumpur, Kuala Lumpur
...Risk Management Team. Assigning GS1 barcode number for new item I changed item. Assigning lot number for legal manufacturer's product. Performing other work...
1 day ago in Talent.comReport -
Manager, Production Support Engineer | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance matters. Our Ideal Candidates should have: Technically proficient professional with 8 to 10 years of overall IT experience, including 4 to 6...
7 h 52 minutes ago in Talent.comReport -
Treasury Manager (FMCG) (KL)
Michael Page Kuala Lumpur, Kuala Lumpur
...risk assessments. Perform financial modeling and scenario analysis to aid decision-making. The Successful Applicant A degree in Accounting, Finance...
3 days ago in Talent.comReport -
Business Analyst/Senior Business 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...
2 days ago in Talent.comReport -
Senior People Experience Specialist
Feedzai Kuala Lumpur, Kuala Lumpur
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced...
2 days ago in Talent.comReport -
Head of Takaful Audit
Zurich Kuala Lumpur, Kuala Lumpur
Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide inputs for the creation...
7 days ago in Talent.comReport -
Security Administrator (IT)
new public mutual Kuala Lumpur, Kuala Lumpur
...Achieve Their Career Goals Job Responsibilities: Oversee, review and assist to develop IT related security policies and procedures. Ensure security compliance...
1 day ago in Talent.comReport -
Team Lead, AML Operations
OKXhas Kuala Lumpur, Kuala Lumpur
...compliance strategy. Keep up-to-date with AML-related regulatory developments and industry best practices. What We Look For in You: 3+ years of experience...
2 days ago in Talent.comReport -
Team Lead, AML Operations
Invoker Labs Kuala Lumpur, Kuala Lumpur
...compliance strategy. Keep up-to-date with AML-related regulatory developments and industry best practices. What We Look For in You: 3+ years of experience...
3 days ago in Talent.comReport -
Manager of Operations (Middle Office)
new Atlantic Partners Asia Kuala Lumpur, Kuala Lumpur
...Risk Management, and Technology, to drive continuous improvement and innovation in treasury operations. Others: Perform any other related lawful duties that...
1 day ago in Talent.comReport -
Chief Financial Officer - Commodity Trade Bank (Based in Lao
Talent Recruit Kuala Lumpur, Kuala Lumpur
...Manage banks assets, inventory, and currency positions Develop policies for efficient cash and precious metals asset utilization Maintaining compliance...
3 days ago in Talent.comReport -
Head of Takaful Audit
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Head of Takaful Audit 123190 Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and...
18 h 23 minutes ago in Talent.comReport -
SVP, CAL, Full Stack Engineer Mainframe, WRB Tech
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance, fostering an environment of trust and respect. Long Description Manage the lifecycle of products or services, ensuring governance is maintained...
7 h 43 minutes ago in Talent.comReport
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