830 risk compliance job offers in Kuala Lumpur
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Mobile Aplication Developer
Solve.Care Kuala Lumpur, Kuala Lumpur
...compliance with standards, quality, scalability and security of deliverables. Tackle challenges and solve complex problems on a daily basis. You will...
30+ days ago in Talent.comReport -
Project Delivery Executive
Stampede Solution Kuala Lumpur, Kuala Lumpur
...compliance to industry rules and guidance. Team Work. Attend and contribute to team meetings in a positive manner. Share information with team members. Be...
23 days ago in Talent.comReport -
Project Manager (Software development)
Etctech Global Kuala Lumpur, Kuala Lumpur
...of resources across divisions (UIUX designers, developers and QA tester) of the project to reach targets. The Project Manager will ensure compliance...
30+ days ago in Talent.comReport -
Head, Strategic Compliance
AFFIN Group Kuala Lumpur, Kuala Lumpur
...Group-wide compliance activities. Review the approved framework and plan from time to time for adjustments and re-approval, as and when necessary. Centralised
2 days ago in WhatjobsReport -
Assistant Manager, Compliance
new Kuala Lumpur, Kuala Lumpur
Compliance & Risk (Banking & Financial Services) Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary...
10 h 46 minutes ago in JobleadsReport -
Field Service Engineer
intlife Smart Home Kuala Lumpur, Kuala Lumpur
...on-site efficiency and safety at all times. Manage SLA (Service Level Agreement) with client. Prepare as-built and UAT(user acceptance test). Mitigating risk...
30+ days ago in Talent.comReport -
Associate, Events & Programs Management
Impact Integrated Kuala Lumpur, Kuala Lumpur
...Compliance with local authorities. Supporting. Assisting the operational inquiries and serving as the Deputy CEO's representative. Provides direction and...
19 days ago in Talent.comReport -
Payments Specialist - Chinese Speaking
First Prudential Markets Kuala Lumpur, Kuala Lumpur
...client requests/complaints and perform a timely investigation. Assisting Onboarding/Support in replying to client queries. Collaborate/Assist the Compliance...
16 days ago in Talent.comReport -
Head of Compliance and Legal
Fusang Corp Kuala Lumpur, Kuala Lumpur
Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomedOversee the compliance and legal functions...
7 days ago in WhatjobsReport -
Trade Compliance Operations Analyst
Cargill Kuala Lumpur, Kuala Lumpur
Job Purpose and Impact The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental...
7 days ago in WhatjobsReport -
Compliance Associate - Urgent Hire
PERSOLKELLY Workforce Solutions Malaysia Kuala Lumpur, Kuala Lumpur
We are on the lookout for an analytical Compliance Associate to join our high calibre team at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd in Kuala...
Gross/year: MYR 339,732
3 days ago in GrabjobsReport -
Compliance Officer (Investment Bank)
Randstad Malaysia Kuala Lumpur, Kuala Lumpur
Key Responsibility Areas (KRAs) The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for...
2 days ago in WhatjobsReport -
Associate, Legal & Compliance
Capsphere Kuala Lumpur, Kuala Lumpur
...compliance and protect the organization's interests. Stakeholder Relations and Communication: Serve as a point of contact for legal matters and maintain...
2 days ago in WhatjobsReport -
Assistant Manager, Regulatory Compliance
new Kuala Lumpur, Kuala Lumpur
Assistant Manager, Regulatory Compliance As a LIFE company, our customers are at the heart of all that we do. Being one of Asia’s leading insurer for over a...
1 day ago in JobleadsReport -
Compliance Analyst/Associate, KYC
YouTrip Kuala Lumpur, Kuala Lumpur
...and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space. As the Compliance...
6 days ago in WhatjobsReport -
Compliance Manager (MNC Financial Institution)
Kuala Lumpur, Kuala Lumpur
Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be...
5 days ago in WhatjobsReport -
Head of Legal & Compliance
Rosen Group Kuala Lumpur, Kuala Lumpur
Head of Legal & Compliance Location: Kuala Lumpur Description The Head of Legal & Compliance is the head of the legal department and responsible for the...
6 days ago in GrabjobsReport -
Senior Regulatory Compliance Specialist - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
Job Description: Lead regulatory compliance governance and directly report to the Head of Compliance. Ensure that related regulatory laws, rules, and...
6 days ago in WhatjobsReport -
Vice President, Compliance Sanctions Officer - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
...risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Providing input on new business...
7 days ago in WhatjobsReport -
Head of Legal & Compliance
new Kuala Lumpur, Kuala Lumpur
Head of Legal & Compliance Location: Kuala Lumpur Description The Head of Legal & Compliance is the head of the legal department and responsible for the...
10 h 42 minutes ago in JobleadsReport -
Assistant Vice President, Technology Risk Management
LEMBAGA TABUNG ANGKATAN TENTERA Kuala Lumpur, Kuala Lumpur
Assistant Vice President, Technology Risk ManagementSenior Associate Human Capital & TransformationKEY ACCOUNTABILITIESa. Perform Technology and Cyber Risk...
3 days ago in WhatjobsReport -
Assistant Manager, Financial Risk Management
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
...risk feedback and guidance across the CompanyLiaising with other business units such as Finance and Actuarial to ensure timely completion of all financial risk
4 days ago in WhatjobsReport -
Compliance Quality Assurance Manager
The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
...are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey! BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR A COMPLIANCE...
3 days ago in GrabjobsReport -
Enterprise Risk Management Lead, BHSB
Boost Kuala Lumpur, Kuala Lumpur
...Board Risk & Compliance Committee (BRCC) on quarterly basis. Act as the secretariat for BRCC by facilitating the BRCC meeting which includes, but not limited
4 days ago in WhatjobsReport -
Associate, AML Transaction Risk Monitoring
Principal Financial Group Kuala Lumpur, Kuala Lumpur
To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis ('TRR') for various...
3 days ago in WhatjobsReport
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