1,043 risk compliance job offers in Kuala Lumpur
626-650 of 1,043 jobs
- Accounting Manager 12
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- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,043
- Kuala Lumpur 1,043
- deloitte 17
- accenture solutions 12
- cimb 9
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- affin bank 8
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- Last day 397
- Within the last 7 days 950
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Senior AI Engineer
new Argyll Scott Singapore Kuala Lumpur, Kuala Lumpur
...risk management. Exposure to vector databases, RAG architecture, and model interpretability techniques. Knowledge of cloud platforms (AWS, Azure, or GCP)...
6 h 8 minutes ago in Talent.comReport -
AVP - KYC Analyst (Corporate)
new UOB Kuala Lumpur, Kuala Lumpur
...consistently, be it towards the company, our colleagues or our customers. Job Description Responsibilities Perform KYC to ensure completeness and in compliance...
1 day ago in Talent.comReport -
Senior Analyst - TMG Middle Office
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Framework standards of implementation and process management: o Continuous review of procedures and booking model Qualifications. Bachelor’s degree or...
1 day ago in Talent.comReport -
Quantity Surveyor Manager - Property Developer - High Rise
new MVC Resources Kuala Lumpur, Kuala Lumpur
...project progress and cost fluctuations... Contract Administration: o Review, negotiate, and administer contracts for construction projects o Ensure compliance...
1 day ago in Talent.comReport -
Officer, Fund Accounting Senior Analyst– Reconciliation - Hy
new 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...
1 day ago in Talent.comReport -
Business Process Transformation Manager
PayNet (Payments Network Malaysia) Kuala Lumpur, Kuala Lumpur
...risk mitigation strategies and maintain audit-ready documentation. Empower Teams & Stakeholders Mentor cross-functional teams and external partners. Promote...
5 days ago in Talent.comReport -
Chief Financial Officer (CFO)
new Sleek Kuala Lumpur, Kuala Lumpur
...risk management frameworks, including currency, interest rate, and operational risks. Ensure strict adherence to all financial regulations, corporate...
1 day ago in Talent.comReport -
Finance PMO (12 Months Contract)
Oliver James Kuala Lumpur, Kuala Lumpur
...risk management, cost optimization, and financial modelling. Experience working in regional or global programs, preferably within financial services or...
3 days ago in Talent.comReport -
Executive, Accounts Receivable
new HRD Corp - Human Resource Development Corporation Kuala Lumpur, Kuala Lumpur
...risk of delayed payments, and maintaining customer satisfaction and trust. Respond promptly and accurately to customer inquiries regarding billing and...
13 h 48 minutes ago in Talent.comReport -
Securities & Derivatives Analyst 1 - Hybrid
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...
2 days ago in Talent.comReport -
Financial Reporting
confidential Kuala Lumpur, Kuala Lumpur
...reports. Analyze Financial Data: Review and analyze quarterly and annual financial statements, conducting actual to budget variance analysis. Compliance...
2 days ago in Talent.comReport -
KYC Specialist / Senior Specialist
Capco Kuala Lumpur, Kuala Lumpur
...satisfy regulatory requirements Perform background checks and conduct interviews with customers Assess the customer’s business and perform qualitative AML risk...
2 days ago in Talent.comReport -
Underwriting Specialist
new HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
...gaps, and drive continuous improvement in straight-through processing rates. Oversee governance processes for rule changes and ensure alignment with compliance...
13 h 40 minutes ago in Talent.comReport -
Group Chief Technology Officer
Hatch Asia Kuala Lumpur, Kuala Lumpur
...compliance and privacy. Keep pace with innovation trends. Cloud-native, low-code, generative AI.for practical application. Lead and operationalise IT due...
7 days ago in Talent.comReport -
AVP, IT Change & Release - CRES | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance (ESDLC) requirements throughout the delivery lifecycle (design reviews, security reviews, SAT, OAT, etc) with support from PO/Chief PO/Hive Tech...
13 h 36 minutes ago in Talent.comReport -
Officer, Fund Accounting Senior Analyst– Reconciliation - Hy
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 50 minutes ago in Talent.comReport -
Senior Officer, Securities Services Sanctions Operations (SS
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and
1 day ago in Talent.comReport -
Chief Financial Officer (CFO)
new Sleek Kuala Lumpur, Kuala Lumpur
...risk management frameworks, including currency, interest rate, and operational risks. Ensure strict adherence to all financial regulations, corporate...
13 h 50 minutes ago in Talent.comReport -
Senior Administrative/Executive Assistant
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...
3 days ago in Talent.comReport -
Senior Business Analyst
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...risk and legal mitigation measures. Relentlessly champion end-to-end customer journeys that focus on customer centricity and deliver excellence in customer...
2 days ago in Talent.comReport -
Project Coordinator
new Monks Kuala Lumpur, Kuala Lumpur
...risk preferred Understanding of different project types and associated administrative processes. Experience in creating reports, completing basic data...
1 day ago in Talent.comReport -
Securities & Derivatives Manager- C11 -(Hybrid)
new Citi Kuala Lumpur, Kuala Lumpur
...Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes. Monitor and provide solutions to errors to minimize risk...
6 h 21 minutes ago in Talent.comReport -
AML Event Driven Review Specialist
new Capco Kuala Lumpur, Kuala Lumpur
...activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk...
6 h 7 minutes ago in Talent.comReport -
Senior Analyst - TMG Middle Office | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Ops Risk Framework standards of implementation and process management: o Continuous review of procedures and booking model Qualifications. Bachelor's degree or
13 h 33 minutes ago in Talent.comReport -
Manager, Capital and Asset Liability Management (CALM)
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...risk assessments for business planning. Improve the accuracy and efficiency of management reporting / financial planning / budgeting through automation and...
1 day ago in Talent.comReport
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