1,044 risk compliance job offers in Kuala Lumpur
551-575 of 1,044 jobs
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- Trust Assistant 36
- Kuala Lumpur 1,044
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T&L: Associate, Business Tax
Deloitte Kuala Lumpur, Kuala Lumpur
T&L: Associate, Business Tax Date: 2 Mar 2025 Service Line / Portfolios: Tax Title: MY. Tax Associate, Business Tax Compliance What impact will you make? At...
3 days ago in Talent.comReport -
Finance Assistant Manager/ (Kuala Lumpur) Finance Malaysia -
new SEA Singapore Kuala Lumpur, Kuala Lumpur
...effectively to engage and influence stakeholders from diverse background Solid understanding of financial regulation and compliance requirements Big 4
1 day ago in Talent.comReport -
Global Mobility Tax Associate
Vialto Partners Kuala Lumpur, Kuala Lumpur
...and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance...
3 days ago in Talent.comReport -
Supervisor, Accounts Payable (German Speaker)
new Ingredion Kuala Lumpur, Kuala Lumpur
...experience in AP with proven high-volume result, best practices, process flows/procedures, and policies compliance. Knowledge of SAP, Concur, Microsoft
10 h 25 minutes ago in Talent.comReport -
Legal Associate
confidential Kuala Lumpur, Kuala Lumpur
...join our dynamic Retail team. This role will be responsible for supporting the legal function across various aspects of the business, ensuring full compliance...
3 days ago in Talent.comReport -
Associate, Customer Support
new Touch 'n Go Kuala Lumpur, Kuala Lumpur
...compliance requirements, data security, privacy, anti-money laundering (AML), and Know Your Customer (KYC) processes. Expertise in fraud detection and...
10 h 44 minutes ago in Talent.comReport -
Team Lead, Customer Due Diligence
OKXhas Kuala Lumpur, Kuala Lumpur
...risk control-related function in the financial services industry and have experience working across multiple jurisdictions in a dynamic and changing...
5 days ago in Talent.comReport -
Senior Production Planner
Mubadala Energy Kuala Lumpur, Kuala Lumpur
...compliance, delivery of high-quality products/service and a responsible environmental attitude. Comply to all Mubadala Energy, MPM and regulatory approved...
2 days ago in Talent.comReport -
MY - Tax & Legal, Associate
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...
6 days ago in Talent.comReport -
Associate, Actuarial Pricing (Great Eastern Takaful Berhad)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...measures to mitigate them effectively. Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand
6 days ago in Talent.comReport -
MY - Associate, Business Tax (Johor Office)
Deloitte Kuala Lumpur, Kuala Lumpur
...days) to receive an alert: MY. Associate, Business Tax (Johor Office) Date: 8 Aug 2025 Location: Penang, MY Title: MY. Tax Associate, Business Tax Compliance...
2 days ago in Talent.comReport -
Manager of Operations (Payment Industry)
Hyppies Kuala Lumpur, Kuala Lumpur
...You’ll oversee end-to-end payment workflows, settlements, and reconciliations, while managing banking relationships and ensuring regulatory compliance...
3 days ago in Talent.comReport -
Senior Manager, Legal Operations
OKX 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...
6 days ago in Talent.comReport -
Assistant Vice President, Credit Card & Personal Loan Produc
new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Risk/Compliance Group Corporate Affairs and Branding SME External Card associations Advertising Agencies Suppliers Customers Business planning, reporting...
1 day ago in Talent.comReport -
Manager, Technology Delivery Management
new Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...on time and within their specified budgets. Project Management Direct and manage project development from beginning to end which adhere with project risk...
21 h 10 minutes ago in Talent.comReport -
GCR - Accounting, Compliance & Reporting, Associate
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance...
8 days ago in Talent.comReport -
Business Process Manager (Banking)
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...compliance. Ensure clear, consistent, and timely internal communications from IT leadership to staff. Serve as a thought partner and sounding board to the...
21 h 18 minutes ago in Talent.comReport -
Premier Relationship Manager - Bangsar
new OCBC Kuala Lumpur, Kuala Lumpur
...compliance matters. To ensure no operational and control lapses. To ensure timely submission of reports for both statutory and regulatory requirements. To...
1 day ago in Talent.comReport -
Technology Consulting - Lead Developer (ServiceNow)
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...services regulations and compliance requirements in Malaysia. Excellent problem-solving abilities and communication skills. What we look for Highly motivated
21 h 27 minutes ago in Talent.comReport -
Talent Acquisition Associate
Logicalis GmbH 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...
2 days ago in Talent.comReport -
Technical Project Manager
Gokardz Kuala Lumpur, Kuala Lumpur
...Purpose: Co-solutions, manages and delivers IT Projects approved by Approving Authorities adhering to policies and procedures set by Quality Management, Risk...
5 days ago in Talent.comReport -
Legal Response Lead, Global
new OKX Kuala Lumpur, Kuala Lumpur
...Compliance and Customer Support, to identify and mitigate potential legal risks. Oversee the maintenance of legal records and databases to ensure accuracy...
1 day ago in Talent.comReport -
Technology Consulting - Developer (ServiceNow)
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...compliance and regulatory requirements in Malaysia is advantageous. Strong problem-solving skills and the ability to work in a dynamic team environment...
10 h 31 minutes ago in Talent.comReport -
Client operations & due diligence analyst
Experian Asia Pacific Kuala Lumpur, Kuala Lumpur
...Risk/Compliance policies and procedures to complete Client Due Diligence (CDD) checks. Ensure accurate completion of documents and collaborate with internal...
2 days ago in Talent.comReport -
Kyc operations analyst (mandarin)
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...
10 h 37 minutes ago in Talent.comReport
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