1,043 risk compliance job offers in Kuala Lumpur
651-675 of 1,043 jobs
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- Trust Assistant 36
- Kuala Lumpur 1,043
- Kuala Lumpur 1,043
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- Last day 464
- Within the last 7 days 946
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Officer, Fund Accounting Senior Analyst – Valuations – Hybri
new citi.com 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 54 minutes ago in Talent.comReport -
Transaction Monitoring Specialist
new Railsr Kuala Lumpur, Kuala Lumpur
...compliance role Knowledge of the UK and EU AML/CFT regulatory framework is a must Conducting end-to-end investigations Experience writing Suspicious...
18 h 21 minutes ago in Talent.comReport -
Senior Analyst, Middle Office
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Framework standards of implementation and process management: o Continuous review of procedures and booking model The Ideal Candidate: Bachelor’s...
2 days ago in Talent.comReport -
Head of Legal
new Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...risk management related to data privacy, consumer protection, anti-bribery, and cross-border operations. Support corporate strategic events, such as M&A...
5 h 38 minutes ago in Talent.comReport -
Non-Motor Pricing Lead
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...strong data governance and highly accurate data and analyses for use by more senior pricing actuaries in relation to reserving, reporting, quantitative risk...
2 days ago in Talent.comReport -
Experienced Associate - Indirect Tax
new PwC Malaysia Kuala Lumpur, Kuala Lumpur
...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner. Verbally...
1 day ago in Talent.comReport -
Fraud Operations Lead
new Boost Bank Kuala Lumpur, Kuala Lumpur
...and resolving fraud cases, ensuring adherence to internal policies and legal requirements. Collaborate with cross-functional teams, including risk...
18 h 34 minutes ago in Talent.comReport -
Senior Security Specialist - Netskope
new ResMed Kuala Lumpur, Kuala Lumpur
...proactively support the solution in meeting business requirements, compliance objective and data protection requirements. Collaborate with security vendors and
1 day ago in Talent.comReport -
MYS CTSM KL - Fund Accounting Analyst 2 - C10 - Reconciliati
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...
18 h 30 minutes ago in Talent.comReport -
A&: Senior Consultant (IT Audit and Assurance)
new Deloitte Kuala Lumpur, Kuala Lumpur
...Risk Management, Data Analytic for Auditing, etc). Actively involve for advisory proposal development with fit-for-purpose approach & client service mindset...
18 h 33 minutes ago in Talent.comReport -
Senior Pricing Analyst
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...strong data governance and highly accurate data and analyses for use by more senior pricing actuaries in relation to reserving, reporting, quantitative risk...
11 h ago in Talent.comReport -
AML Transaction Monitoring Team Lead
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...
4 days ago in Talent.comReport -
Associate Director, Regulatory Reporting
new RBC Kuala Lumpur, Kuala Lumpur
...matter experts to assess documentation requirements that enhance compliance with state, federal and financial regulations to mitigate legal or financial
5 h 50 minutes ago in Talent.comReport -
Assistant Vice President - Senior Auditor (Hybrid)
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...
5 h 50 minutes ago in Talent.comReport -
Assurance - Data Analytics - Financial Services - Experience
new EY Kuala Lumpur, Kuala Lumpur
...quality and efficient audits to some of the world’s best-known brands. Our clients count on reliable financial statements, regulatory reporting, and compliance...
5 h 47 minutes ago in Talent.comReport -
Management Consulting Analyst - GN IX
accenture solutions Kuala Lumpur, Kuala Lumpur
...risk mitigation plans to minimize project disruptions. Progress Monitoring and Reporting: Track project progress and milestones, providing regular updates...
2 days ago in Talent.comReport -
Section Head, Cybersecurity Architecture
new U Mobile Kuala Lumpur, Kuala Lumpur
...Risk And Policy Management Manage all activities related to IT risks, including Business Continuity Plans. Partners And Vendors Management Manage and...
1 day ago in Talent.comReport -
Contracting Specialist - NRR 3999
accenture solutions Kuala Lumpur, Kuala Lumpur
...and deliver legal, contract and commercial counsel in support of Accenture's business. Our Contracting lawyers identify, manage and mitigate contractual risk...
2 days ago in Talent.comReport -
Business Tax Services - Manager
new EY Kuala Lumpur, Kuala Lumpur
...collaborative team of corporate income tax professionals advising the best clients in the market. We help businesses meet complex demands for managing tax risk...
1 day ago in Talent.comReport -
Senior Analyst, Middle Office | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Framework standards of implementation and process management: o Continuous review of procedures and booking model The Ideal Candidate: Bachelor's...
18 h 17 minutes ago in Talent.comReport -
Transaction Monitoring Specialist - Shift Work
new Railsr Kuala Lumpur, Kuala Lumpur
...compliance role Knowledge of the UK and EU AML/CFT regulatory framework is a must Conducting end-to-end investigations Experience writing Suspicious...
18 h 35 minutes ago in Talent.comReport -
Store Manager
new Fendi Italia Srl Kuala Lumpur, Kuala Lumpur
...risk taking. Collaborate with the HR Department in recruiting qualified applicants to meet the store needs Supervise store personnel and enforce Company...
1 day ago in Talent.comReport -
Assurance Business Strategy Manager
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...compliance around key quality areas to meet internal business requirements e... milestones review Local project lead for Global and Area centralisation...
3 days ago in Talent.comReport -
Associate, Group Credit and Investment Evaluation
new orix leasing malaysia Kuala Lumpur, Kuala Lumpur
...of first default reports, moratorium / rescheduling / restructuring and final loss applications. Ensure credit review on all applications are in compliance...
1 day ago in Talent.comReport -
Senior Manager, Fund Operations
Eastspring Investments Kuala Lumpur, Kuala Lumpur
...Risk Register. Develop and recommend areas for enhancements and improvements for the current processes to meet the challenges and needs of internal and...
3 days ago in Talent.comReport
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