1,044 risk compliance job offers in Kuala Lumpur
526-550 of 1,044 jobs
- Accounting Manager 12
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- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,044
- Kuala Lumpur 1,044
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- Apprenticeship 1
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- Last day 348
- Within the last 7 days 946
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Officer, Testing Analyst, C10 (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 37 minutes ago in Talent.comReport -
Analyst - AML Payment Investigations (Thai Speaker)
new american express Kuala Lumpur, Kuala Lumpur
...to complete customer files. Conduct local analysis/investigations to detect unusual and suspicious customer behaviour which might cause an increased risk...
1 day ago in Talent.comReport -
Senior 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
1 day ago in Talent.comReport -
Cloud Data Security Architect
Ørsted A/S 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...
2 days ago in Talent.comReport -
Marine & HSEQ Manager
new Wilh. Wilhelmsen Holding ASA Kuala Lumpur, Kuala Lumpur
...Risk Assessment, Incident Investigation (valid 5 years), ISM/ISO auditing, and DPA training. Strong knowledge of LPG / LNG cargo operations. Proficient in...
1 day ago in Talent.comReport -
Senior specialist- cybersecurity
new microsoft Kuala Lumpur, Kuala Lumpur
...& Risk solution areas to advise customers across business functions on digital transformation. Leads virtual transformational shifts to drive deployment
1 day ago in Talent.comReport -
Marine & HSEQ Manager
Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...Risk Assessment, Incident Investigation (valid 5 years), ISM/ISO auditing, and DPA training. Strong knowledge of LPG / LNG cargo operations. Proficient in...
2 days ago in Talent.comReport -
Audit Senior Associate/Assistant Manager
new BDO Malaysia Kuala Lumpur, Kuala Lumpur
...risk mitigation strategies Lead and mentor junior auditors, providing guidance on audit methodologies, technical skills, and career development Education...
10 h 31 minutes ago in Talent.comReport -
Technical Support Manager - 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...
3 days ago in Talent.comReport -
Senior Developer
Encora Kuala Lumpur, Kuala Lumpur
...risk management practices. Qualifications & Skills Strong programming skills in Java and related server side technologies. (Java, J2EE, Struts, Spring, and...
3 days ago in Talent.comReport -
Senior Consulting Engineer – SAP Technical Consulting
new NEXTLABS Kuala Lumpur, Kuala Lumpur
...to participate in developing and deploying next generation information management products. NextLabs is the leading provider of policy-driven information risk...
1 day ago in Talent.comReport -
Expression of Interest: Corporate Finance Manager
new The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
...compliance and transparency. Cash & Treasury Maintain accurate daily, weekly, and monthly cash forecasts; analyze trends and collaborate cross-functionally...
1 day ago in Talent.comReport -
Head of Operation (Brokerage)
new Doo Group Kuala Lumpur, Kuala Lumpur
...Compliance teams to resolve escalations, improve systems, and align operations with business objectives. Performance Analytics: Leverage operational and...
21 h 14 minutes ago in Talent.comReport -
GRADUAN - KYC Operations Analyst
new Citigroup Kuala Lumpur, Kuala Lumpur
...firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy,
10 h 31 minutes ago in Talent.comReport -
HR Business Partner
Travelex Kuala Lumpur, Kuala Lumpur
...compliance with local regulations. Monitor budgets, analyze variances, and discuss solutions with relevant stakeholders. Unlock job insights Salary match...
3 days ago in Talent.comReport -
Senior Manager, Legal Operations
NEAR Kuala Lumpur, Kuala Lumpur
...Compliance, to identify and mitigate potential legal risks. Communicate and collaborate with internal counsel, as necessary, to ensure the legal team's...
2 days ago in Talent.comReport -
Payment Specialist
Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...safety and the safety of their colleagues by: participating in risk assessment processes in the workplace completing required health and safety training and
2 days ago in Talent.comReport -
Senior Associate - Corporate Secretarial
PwC Kuala Lumpur, Kuala Lumpur
...compliance with regulations and minimising legal risks. These individuals provide strategic guidance and support across various industries. In company...
3 days ago in Talent.comReport -
MY - Associate, Business Tax
ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance work will have an added advantage Strong proficiency in both written and spoken English and Bahasa Malaysia Active participant in career...
4 days ago in Talent.comReport -
Kyc operations manager - c12 - kuala lumpur
Citi Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Talent.comReport -
Marketing Executive (Hire Purchase) - Sales Walk-In Intervie
CIMB Kuala Lumpur, Kuala Lumpur
...compliance. Investigate and follow up on cases that have been delayed for approval and disbursement. Prepare proposal for panel dealership and other...
6 days ago in Talent.comReport -
Senior Associate - PMO Specialist
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...stays with you. Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
2 days ago in Talent.comReport -
Procurement Specialist, Aircraft & Engineering
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...compliance requirements. Proficiency in SAP, Ariba, and advanced Microsoft Office skills, particularly Excel, for cost analysis and reporting. Personality...
2 days ago in Talent.comReport -
Senior Maintenance Planner (Kuala Lumpur)
new UEM Edgenta Kuala Lumpur, Kuala Lumpur
...compliance with all statutory, health & safety, and environmental regulations, conducting audits and supporting QSHE initiatives across the portfolio...
21 h 9 minutes ago in Talent.comReport -
Senior Auditor, Digital
worleyparsons Kuala Lumpur, Kuala Lumpur
...meeting customer-specific information security compliance obligations, including audit facilitation, certifications, and assessment responses. Support with
3 days ago in Talent.comReport
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