1,044 risk compliance job offers in Kuala Lumpur
476-500 of 1,044 jobs
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- Kuala Lumpur 1,044
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Vice President, Technology Auditor | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk controls advisory services. Job Requirements Technology and data savvy, have strong aptitude and interest to learn and use data analytics and...
1 day ago in Talent.comReport -
Vice President, Technology Auditor
new UOB Kuala Lumpur, Kuala Lumpur
...risk controls advisory services. Job Requirements Technology and data savvy, have strong aptitude and interest to learn and use data analytics and...
9 h 25 minutes ago in Talent.comReport -
Fraud Ops Analyst (HK, SG, UK Market) - Cantonese Speaker
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 20 minutes ago in Talent.comReport -
Actuarial Analyst/ Senior Actuarial Analyst (General Insuran
Zurich Insurance Kuala Lumpur, Kuala Lumpur
...a wide range of responsibilities. The role is expected to perform more complex actuarial analyses, in relation to reserving, reporting and quantitative risk...
2 days ago in Talent.comReport -
Software Architect
new NEXTLABS Kuala Lumpur, Kuala Lumpur
...the next generation data centric security platform based on Zero Trust Architecture (ZTA). NextLabs is the leading provider of policy-driven information risk...
20 h 4 minutes ago in Talent.comReport -
Senior Manager, Actuarial Audit
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...
4 days ago in Talent.comReport -
Officer - Fraud Analyst (MYS CTSM KL)
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 20 minutes ago in Talent.comReport -
Audit Manager, Information & Cyber Security
Standard Chartered Kuala Lumpur, Kuala Lumpur
...executing audits related to the organization's technology infrastructure. This role involves evaluating the effectiveness of IT controls, ensuring compliance...
5 days ago in Talent.comReport -
Senior Credit Controller
new BSI Kuala Lumpur, Kuala Lumpur
...colleagues in Malaysia, the Philippines, and other markets to support healthy cash flow, reduce overdue balances, and maintain high standards of credit risk...
19 h 55 minutes ago in Talent.comReport -
Senior Project Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance (including security, regulatory and audit requirements) are met Ensuring that systems are commissioned following appropriate change control...
3 days ago in Talent.comReport -
Senior Manager Business Solutions | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...junior team members with training documents and knowledge sharing sessions. Key Responsibilities Governance: Ensure audit engagement and process compliance...
9 h 11 minutes ago in Talent.comReport -
Training Executive - KL
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...KL Job Purpose To identify and analyze training needs and provide training to agents and/or other business customers to ensure legal and licensing compliance...
9 h 15 minutes ago in Talent.comReport -
Marketing Specialist
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 -
Network Engineer
WORQ Enterprise Kuala Lumpur, Kuala Lumpur
...compliance with industry standards. Network Optimization: Continuously improve network performance, scalability, and efficiency by evaluating and...
3 days ago in Talent.comReport -
AML Operations Specialist
OKXhas Kuala Lumpur, Kuala Lumpur
...compliance strategy. Assist with the validation of the transaction monitoring system or any updates required. What We Look For in You: 2+ years experience...
5 days ago in Talent.comReport -
Project Manager
new TrustDecision Kuala Lumpur, Kuala Lumpur
...risk management, with PMP management certification. Regulatory knowledge: Have a deep understanding of local financial regulations and project management...
1 day ago in Talent.comReport -
HSSE Manager (Kuala Lumpur)
new Uemedgenta Kuala Lumpur, Kuala Lumpur
...and execution of yearly and multi-year HSSE project plans, policies, and procedures aligned with corporate and regulatory requirements. Ensure full compliance...
9 h 8 minutes ago in Talent.comReport -
Officer, Senior Tester – C11, Hybrid, Malaysia
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance...
2 days ago in Talent.comReport -
Senior Analyst, Onboarding Operations
Airwallex Kuala Lumpur, Kuala Lumpur
...have a passion for detecting AML/CTF risk and ensuring the community is protected against bad actors and you are able to share this knowledge and experience
3 days ago in Talent.comReport -
Product Owner – Channels Cluster, Danica
Danske Bank Group Kuala Lumpur, Kuala Lumpur
...compliance standards Collaborate with the Initiative Lead to break down bigger initiatives into epics and maintain a clear scope for delivery Act as the...
3 days ago in Talent.comReport -
Change Management Specialist
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. We are looking for people who Bachelor’s degree in Business Administration, Management, Finance, or a related field. Other...
6 days ago in Talent.comReport -
Premier Centre Manager (Seremban)
new OCBC Kuala Lumpur, Kuala Lumpur
...OCBC To effectively and efficiently manage the Branch resources to achieve the targets / standards for sales, high-level, consistent service quality and risk...
20 h 8 minutes ago in Talent.comReport -
Officer, Automation Testing Engineer - C11, Hybrid, Malaysia
new Citi Kuala Lumpur, Kuala Lumpur
...have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance...
20 h 8 minutes ago in Talent.comReport -
Officer, Senior Tester – C11, Hybrid, Malaysia
new Citigroup Kuala Lumpur, Kuala Lumpur
...have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance...
9 h 12 minutes ago in Talent.comReport -
Debit Card and Transactional Services Manager
new HSBC Kuala Lumpur, Kuala Lumpur
...Risk Management: Implement fraud prevention and transaction monitoring measures. Coordinate with operations teams to ensure controls and efficiencies...
1 day ago in Talent.comReport
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