1,044 risk compliance job offers in Kuala Lumpur
501-525 of 1,044 jobs
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- Kuala Lumpur 1,044
- Kuala Lumpur 1,044
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Document Specialist, Client Onboarding
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance standards in order to minimize losses. Responsible for coordination of projects around internal processes. Participates in user acceptance test...
10 h 27 minutes ago in Talent.comReport -
Manager, Payment Operations
new AirAsia Kuala Lumpur, Kuala Lumpur
...Risk Mitigation: Assist in identifying and mitigating operational risks associated with payment processing. Operational Audit Support: Support internal and...
1 day ago in Talent.comReport -
Operations Executive - Government & GLC Vendor Financing
PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur
...risk mitigation. Minimum 3 years of experience in financial institutions or NBFI operations. Strong understanding of SME lending products: factoring, term...
2 days ago in Talent.comReport -
Analyst, Name Screening (Mandarin Speaking)
new Airwallex Kuala Lumpur, Kuala Lumpur
...the screening process. Collaborate with cross-functional teams to gather additional information for accurate risk assessment. Provide guidance and support to
1 day ago in Talent.comReport -
Associate - Finance (Engagement Management)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...them optimize their financial performance and make informed business decisions. These individuals handle financial analysis, budgeting, forecasting, and risk...
3 days ago in Talent.comReport -
Operations Manager - Government & GLC Vendor Financing
new Funding Societies Pte Kuala Lumpur, Kuala Lumpur
...risk mitigation. Minimum 3 years of experience in financial institutions or NBFI operations. Strong understanding of SME lending products: factoring, term...
1 day ago in Talent.comReport -
Change Manager
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance issues collaboratively. Key Stakeholders ICS Leadership, Cyber Security Services, ICS CISOs, Country Tech Management, CIOs, ICS Portfolio...
21 h 9 minutes ago in Talent.comReport -
Manager, Leasing and Marketing
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practice. Other responsibilities entailed. We are looking for people who Preferably Diploma / Degree in Property Management, Real Estate...
1 day ago in Talent.comReport -
Manager, End User Computing
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. W e are looking for people who Bachelor’s degree or Professional Degree in Computer Science / IT or equivalent. At least 5 years...
1 day ago in Talent.comReport -
Cloud Data Security Architect
new Ørsted Kuala Lumpur, Kuala Lumpur
...risk), so you never let perfect be the enemy of good. Maybe you’ve read the above and can see you have some transferable skills, even though they don’t...
21 h 28 minutes ago in Talent.comReport -
Technical Support Manager - Operations - Gran Morgu FPSO
SBM Offshore Kuala Lumpur, Kuala Lumpur
...risk assessments and mitigation plans related to deviations, changes, and hot work are reviewed and approved by relevant discipline experts. Conduct regular...
6 days ago in Talent.comReport -
Operations Specialist - Middle Office (Broking support for H
new Marsh Kuala Lumpur, Kuala Lumpur
...(NYSE: MMC), is the world’s top insurance broker and risk advisor. Marsh McLennan is a global leader in risk, strategy and people, advising clients in 130
10 h 25 minutes ago in Talent.comReport -
BASIS Consultant
new Turnkey Consulting Malaysia Kuala Lumpur, Kuala Lumpur
...vision is to make the world a safer place to do business. We provide consulting and managed services in the areas of Identity and Access Management, Risk...
10 h 40 minutes ago in Talent.comReport -
KYC - Specialist & Senior Specialist
Vistra Kuala Lumpur, Kuala Lumpur
...growth. Key Responsibilities: Conduct robust due diligence on new and existing clients at the inception of business relationships and as part of compliance...
2 days ago in Talent.comReport -
Assistant Manager, Strategy
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. Our Requirements Undergraduate or postgraduate degree from any field of studies including Business/Commerce, Engineering...
3 days ago in Talent.comReport -
Operations Specialist - Middle Office (Broking support for H
Nippon Paint Kuala Lumpur, Kuala Lumpur
...risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carpenter, Mercer and Oliver Wyman. With annual revenue of...
2 days ago in Talent.comReport -
Payment Operations Manager (Mandarin/CHINA Market) based in
Zeal Holdings Kuala Lumpur, Kuala Lumpur
...about growth, innovative technology, and collaboration. Job Description: Manage Deposits and Withdrawals securely with adequate controls, liaising with Risk...
3 days ago in Talent.comReport -
Lead Customer Deal Desk Specialist-Mandarin speaking
Oracle Kuala Lumpur, Kuala Lumpur
...in response to sales requests. Follows engagement guidelines to liaise with Deal Management teams, Finance, Legal, and other groups to ensure policy compliance...
4 days ago in Talent.comReport -
Credit Processing Specialist
new Monee Kuala Lumpur, Kuala Lumpur
...high-risk or complex credit applications. Operational Excellence Monitor and ensure accuracy in data entry performed by the team, maintaining data integrity...
1 day ago in Talent.comReport -
Officer, Automation Testing Engineer - 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...
10 h 38 minutes ago in Talent.comReport -
Operations Specialist - Middle Office (Broking support for H
new International Catalyst Services Kuala Lumpur, Kuala Lumpur
...risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carpenter, Mercer and Oliver Wyman. With annual revenue of...
10 h 30 minutes ago in Talent.comReport -
Analyst, Markets, Client Onboarding
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Management. Due Diligence required to capture all data for a new sub fund opened under an existing IM Governance. Awareness and understanding
21 h 23 minutes ago in Talent.comReport -
Manager, Business Development- Corporate Takaful Business (G
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. We are looking for people who has Bachelor's degree in Marketing, Business, Administration, Takaful/Insurance, or equivalent...
1 day ago in Talent.comReport -
Finance Manager
new PEOPLE PROFILERS Kuala Lumpur, Kuala Lumpur
...Financial Statements Risk Management Banking Filing Cash Payments Records Accounting Finance Software Planning Business English Management #J-18808-Ljbffr
10 h 31 minutes ago in Talent.comReport -
A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur)
new ACCA Careers Kuala Lumpur, Kuala Lumpur
...risk assessment procedures to provide a basis for the identification and assessments of the risks of material misstatement. Form a good working...
1 day ago in Talent.comReport
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