1,043 risk compliance job offers in Kuala Lumpur
576-600 of 1,043 jobs
- Accounting Manager 12
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- Trust Assistant 36
- Kuala Lumpur 1,043
- Kuala Lumpur 1,043
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- Last day 397
- Within the last 7 days 950
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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...
1 day ago in Talent.comReport -
Premier Relationship Manager - Bangsar
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...
2 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...
1 day 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
1 day 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...
13 h 36 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...
13 h 42 minutes ago in Talent.comReport -
Mandarin Speaking KYC Operations Analyst 1 - Kuala Lumpur
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
4 days ago in Talent.comReport -
KYC Operations Analyst 1, (Mandarin) Kuala Lumpur
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...
13 h 43 minutes ago in Talent.comReport -
Fraud Senior Supervisor
new The Cigna Group Kuala Lumpur, Kuala Lumpur
...risk of fraud against Cigna and its customers and clients. Ensures investigative findings are documented and that all communications with clients are fact...
13 h 32 minutes ago in Talent.comReport -
Senior / Claims Specialist, Motor (TPBI)
Allianz Services Kuala Lumpur, Kuala Lumpur
...closely with internal teams, including underwriting, risk management, and legal, to support the overall claims process. Continuous Improvement: Participate in
6 days ago in Talent.comReport -
KYC Operations Analyst 1 - ASEAN RENEWAL (Kuala Lumpur)
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...
13 h 33 minutes ago in Talent.comReport -
Mandarin Speaking KYC Operations Analyst 1 - Kuala Lumpur
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...
6 h 13 minutes ago in Talent.comReport -
Finance Manager (Kuala Lumpur)
new UEM Edgenta Kuala Lumpur, Kuala Lumpur
...JOB DESCRIPTION Act as the main liaison between Contractor and Company on all financial matters under the Purchase Contract, ensuring compliance...
1 day ago in Talent.comReport -
Credit Operations Executive
new Boost Kuala Lumpur, Kuala Lumpur
...including PayFlex (Buy Now, Pay Later) and SME Financing. This role is critical in ensuring accurate and timely disbursement of credit facilities, compliance...
13 h 49 minutes ago in Talent.comReport -
Payments Transaction Monitoring Specialist
new Blueberry Kuala Lumpur, Kuala Lumpur
...Payments-oriented AML policy within Blueberry. The TM Specialist will be required to monitor transactions, generate reports and undertake a bespoke, risk-based...
13 h 31 minutes ago in Talent.comReport -
Manager, Brand Management
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively. Who we are...
1 day ago in Talent.comReport -
Head of Finance
new MUFG Kuala Lumpur, Kuala Lumpur
...Lead strategic financial planning, budgeting, and forecasting processes. Ensure accurate, timely financial and regulatory reporting in compliance...
6 h 15 minutes ago in Talent.comReport -
Supervisor, Accounts Payable (German Speaker)
new Ingredion Incorporated Kuala Lumpur, Kuala Lumpur
...compliance of the SLAs. Process Improvement – Identifies areas of continuous improvement, work and manages on required solutions to ensures company policies...
1 day ago in Talent.comReport
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