1,044 risk compliance job offers in Kuala Lumpur
451-475 of 1,044 jobs
- Accounting Manager 12
- Account Supervisor 30
- Commercial Analyst 110
- Corporate Finance 11
- Finance Analyst 715
- Financial Advisor 118
- Financial Consultant 173
- Financial Planner 25
- Mortgage Services 24
- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,044
- Kuala Lumpur 1,044
- deloitte 17
- accenture solutions 12
- cimb 8
- singtel 8
- affin bank 7
- swift 7
- prudential assurance malaysia 5
- maybank 4
- microsoft 4
- prudential services asia 4
- Apprenticeship 1
- Contractor 1
- Graduate 6
- Permanent
- Temporary 3
- Volunteer
- Full Time 5
- Part Time 1
- Last day 348
- Within the last 7 days 946
-
Kyc operations manager - c12 - kuala lumpur
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance standards Detailed, well-organized, self-starter and capable of working under minimum supervision Able to multitask and meet deadlines in a...
9 h 20 minutes ago in Talent.comReport -
IT Support / Site IT Administrator
SUN PHARMA Kuala Lumpur, Kuala Lumpur
...SUN PHARMA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia To manage and support local IT infrastructure, user services, software compliance...
3 days ago in Talent.comReport -
T&L: Tax, Global Employer Services - Manager
new ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance with all applicable law and regulations. Research and prepare materials for advisory projects related to employment tax planning. Work with...
9 h 25 minutes ago in Talent.comReport -
Regulatory Affairs Officer
new Getz Healthcare Pty Kuala Lumpur, Kuala Lumpur
...The Regulatory Affairs Officer is responsible for supporting the product registration process primarily within Hong Kong and Singapore, ensuring compliance...
1 day ago in Talent.comReport -
Engineering Lead (Payment Domain)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...integration along with deep expertise in retail banking. The ideal candidate will drive solution, architecture, design, and delivery ensuring compliance...
2 days ago in Talent.comReport -
GCR - Accounting, Compliance & Reporting, Associate
EY Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link GCR. Accounting, Compliance & Reporting, Associate Other locations: Primary Location Only Date: 1 May 2025...
30+ days ago in Talent.comReport -
Assistant Manager, Metrics & Measures Operations
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance issues. Serve as a Director of the Board and exercise delegated authorities. Key Stakeholders Cash Operations and Cash Performance Management...
2 days ago in Talent.comReport -
IT Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
...and reliability of critical systems. Develop and implement IT strategies that align with business goals, with a strong emphasis on cybersecurity and risk...
1 day ago in Talent.comReport -
HSE Operations, Assurance and Emergency Management Manager
new TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur
Are you a proactive HSE leader with a passion for driving operational safety, regulatory compliance, and emergency preparedness? We are seeking an...
9 h 26 minutes ago in Talent.comReport -
Corporate Secretary (Fintech / Financial Services / Web3 / C
new PIONEER SERVICES PTE. Kuala Lumpur, Kuala Lumpur
...advice on this job and more exclusive features. Assist the Board and senior management in managing the corporate governance framework. Ensure compliance...
9 h 8 minutes ago in Talent.comReport -
Product - Cash Manager, Transaction Banking
Maybank Kuala Lumpur, Kuala Lumpur
...are carried out to completion. A good understanding of key financial indicators, and cash management regulatory and compliance landscape. J-18808-Ljbffr
2 days ago in Talent.comReport -
Engineer, Wells
Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
...compliance processes within a regulated sector. Familiar with procurement process in the oil and gas industry. Knowledge of upstream contracts and...
2 days ago in Talent.comReport -
Shop Manager (Pawn Shop)
new Businesslist Kuala Lumpur, Kuala Lumpur
...excellent customer service. Your role includes appraising pawned items, handling financial transactions, maintaining inventory records, and ensuring compliance...
1 day ago in Talent.comReport -
Audit Manager, Technology & Architecture
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...high-risk audits of Technology Infrastructure and collaborate with GIA teams. Execute audits efficiently, adhering to budget and timelines. Update Audit...
1 day ago in Talent.comReport -
Treasury Manager
new Luxasia Group Kuala Lumpur, Kuala Lumpur
...reporting Develop regional treasury operations controls policy in compliance with the global policy Maximize operational efficiency and maintain stable
19 h 50 minutes ago in Talent.comReport -
CTSM - Fraud Ops Analyst Cantonese Speaking - Kuala Lumpur
new Citigroup Kuala Lumpur, Kuala Lumpur
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
9 h 17 minutes ago in Talent.comReport -
Fraud ops analyst - c09 cantonese speaking kuala lumpur
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
9 h 7 minutes ago in Talent.comReport -
Senior Manager, Audit
new Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...risk and controls through information gathered on the audit scope area, involvement in walkthroughs and discussions with management Review the adequacy and...
1 day ago in Talent.comReport -
HR Business Partner - 15 Month Contract
new Oliver Wyman Kuala Lumpur, Kuala Lumpur
...compliance and equity Provide training and guidance on system and process expectations Research, collect and analyze internal and external compensation data...
1 day ago in Talent.comReport -
Private Banking Client Advisor | Kuala Lumpur, MY
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...clients, serving as their primary point of contact for all financial needs. Conduct regular reviews to assess changing financial circumstances, goals, and risk...
9 h 24 minutes ago in Talent.comReport -
Senior Credit Controller
new BSI Group Kuala Lumpur, Kuala Lumpur
...risk frameworks and collection processes. Excellent reconciliation and analytical skills. Proficient in Microsoft Excel and accounting systems (e... sap)...
9 h 26 minutes ago in Talent.comReport -
Derivatives Operations - Analyst
new JPMorganChase Kuala Lumpur, Kuala Lumpur
...and address operational related issues. Control mindset to identify process control gaps, prioritize, and mitigate operational risk Preferred Qualifications,
9 h 25 minutes ago in Talent.comReport -
Executive, Underwriting (Corporate Business)
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...authority. The incumbent is also to provide basic training to underwriters, in ensuring that they are knowledge equipped and ready for underwriting risk...
2 days ago in Talent.comReport -
Collateral Management - Analyst (Japanese Speaker)
new JPMorganChase Kuala Lumpur, Kuala Lumpur
...Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia Job Description Are you ready to dive into the world of collateral management and credit risk...
19 h 54 minutes ago in Talent.comReport -
Private Wealth Adviser - Malaysia
new Skybound Wealth Management Kuala Lumpur, Kuala Lumpur
...risk management strategies. Excellent communication, presentation, and interpersonal skills to effectively engage with clients and stakeholders. Proficient...
19 h 54 minutes ago in Talent.comReport
Receive alerts for this search