1,043 risk compliance job offers in Kuala Lumpur
676-700 of 1,043 jobs
- Accounting Manager 12
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- Risk Compliance
- 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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Senior Finance Manager
Cultivar Staffing & Search Kuala Lumpur, Kuala Lumpur
...Risk Management, Coaching, MS Word, Infrastructure, Manufacturing, Critical Thinking, Strategic Planning, Cash Strategy, Regulations, Time Management...
2 days ago in Talent.comReport -
Senior Asset Integrity Engineer
TotalEnergies Kuala Lumpur, Kuala Lumpur
...pipelines. Act as the technical focal point for integrity matters including corrosion, piping, mechanical static equipment, and structures. Conduct risk-based...
4 days ago in Talent.comReport -
Assurance - Data Analytics - Financial Services - Associate/
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...efficient audit to some of the world’s best-known brands, our clients count on reliable financial statements, regulatory reporting and regulatory compliance...
2 days ago in Talent.comReport -
Loans Operations Analyst 2 - Loans Operations (Kuala Lumpur)
new Citigroup Kuala Lumpur, Kuala Lumpur
...to Lending Operations. Interpersonal skills include analytical, problem-solving and communication are required to support the team in driving full compliance...
18 h 22 minutes ago in Talent.comReport -
MYS CTSM KL- Assistant Vice President - Custody Operations -
Citigroup Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws. As a successful candidate, you’d ideally have the following skills and exposure: Qualifications: Intermediate to senior...
2 days ago in Talent.comReport -
Head, Operations Transformation - Programme/ Project Managem
new CIMB Kuala Lumpur, Kuala Lumpur
...Project Leadership and Management Develop and manage all phases of projects including project scoping, business cases approval, project planning, budgets, risk...
18 h 32 minutes ago in Talent.comReport -
Senior Specialist - Security Operations (SOC)
new DKSH Kuala Lumpur, Kuala Lumpur
...risk-related concepts to technical and non-technical stakeholders; Bachelor's degree in Computing/Information Technology or equivalent; Strong ability to...
18 h 19 minutes ago in Talent.comReport -
Avp, it change & release - cres
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...
1 day ago in Talent.comReport -
Assistant Vice President - Senior Auditor (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 -
Manager, FXD Ops
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance with the group standard. Report any suspicious trades in accordance with the Anti-Money Laundering Policy The Ideal Candidate: Degree / Diploma...
2 days ago in Talent.comReport -
Senior Specialist Fiduciary & Fund Servs
Standard Chartered Kuala Lumpur, Kuala Lumpur
...properly followed. To ensure compliance to all established procedures, regulations, and the Group Guidelines. To keep track of changes (internal and external)
2 days ago in Talent.comReport -
Associate Director, Lending Services Malaysia
new RBC Kuala Lumpur, Kuala Lumpur
...Compliance. Act as the team’s primary point of contact and will conduct regular meetings with stakeholders to ensure a high level of service is provided to...
18 h 35 minutes ago in Talent.comReport -
Lead, Data Analysis | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance
1 day ago in Talent.comReport -
Executive, Functional Business Analyst
new Allianz Popular SL. Kuala Lumpur, Kuala Lumpur
...Package products and enhancements in OPUS/SAT/ALPHA/E-Quote Providing technical support to Branches, Commercial Business, and Customer Service Monitoring Risk...
18 h 32 minutes ago in Talent.comReport -
Country Finance Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
Manage and oversee the full spectrum of financial operations, including budgeting, forecasting, and reporting. Ensure compliance with local accounting...
18 h 37 minutes ago in Talent.comReport -
Director of Sales Tour
new Businesslist Kuala Lumpur, Kuala Lumpur
...compliance. The Successful Applicant Education: A Bachelor's degree in Management, Business Administration, Marketing, or a related field is required...
1 day ago in Talent.comReport -
Actuarial Analyst/ Senior Actuarial Analyst (General Insuran
Zurich Kuala Lumpur, Kuala Lumpur
...a wide range of responsibilities. The role is expected to perform more complex actuarial analyses related to reserving, reporting, and quantitative risk...
7 days ago in Talent.comReport -
Account Executive (Open to Fresh Grads! )| Australian Accoun
Career Horizons Kuala Lumpur, Kuala Lumpur
...accounting, financial planning & mortgage broking consulting services to clients. You will work closely with a team of advisers/accountants to meet compliance...
7 days ago in Talent.comReport -
Vice President, Transfer Pricing
new Kroll Kuala Lumpur, Kuala Lumpur
...collaborative work environment that empowers you to excel. Our Transfer Pricing practice provides comprehensive transfer pricing advisory covering compliance...
18 h 36 minutes ago in Talent.comReport -
Senior Drilling Engineer
TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur
...of the Drilling & Wells team, you will: Lead the planning, design, and execution of drilling programs for exploration and development wells. Ensure compliance...
5 days ago in Talent.comReport -
Commercial Contract Negotiator | Malaysia
new Star Anise Kuala Lumpur, Kuala Lumpur
...Compliance: Ensure that all contracts comply with legal requirements and company policies. Formal qualification as a lawyer is not strictly necessary; this...
1 day ago in Talent.comReport -
Delivery Enablement Manager
new HSBC Kuala Lumpur, Kuala Lumpur
...Officer (PMO) services according to business agreements and ensuring Group standards and methodologies are followed. Monitor projects to ensure compliance...
18 h 22 minutes ago in Talent.comReport -
Legal Counsel
new Upscale Kuala Lumpur, Kuala Lumpur
...risk assessment and the ability to present informed solutions that balance business goals and people's needs. Immediate joiner or 1 month notice period...
1 day ago in Talent.comReport -
Senior Quality Assurance & Regulatory Affairs
Businesslist Kuala Lumpur, Kuala Lumpur
...for internal and external complaints, managing corrective actions and reporting outcomes to stakeholders. Ensure product packaging and labelling compliance...
4 days ago in Talent.comReport -
Executive, Audit Confirmation | Kuala Lumpur, MY
new Affin Bank Kuala Lumpur, Kuala Lumpur
...risk, and regulatory guidelines. Good interpersonal skills, team-oriented, with strong attention to detail and analytical skills. Fresh graduates are...
18 h 20 minutes ago in Talent.comReport
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