830 risk compliance job offers in Kuala Lumpur

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  • Senior Executive, IT Risk & Compliance / IT 風險與合規高階主管

    new AEON Credit Service (M) Bangsar South, Kuala Lumpur, Kuala Lumpur

    要求 確保公司資訊資產的機密性、完整性和可用性受到保護。 及時報告任何違反法律、法規、公司行為準則或其他公司政策和準則的行為。 管理和執行所有 IT 系統和網路的 IT 安全政策、程序、標準和流程。 負責 IT 基礎架構、系統和流程的持續風險評估。 遵守監管標準、實踐和指南（例如 ISO27001、PCIDSS、BNM
    1 day ago in Jobstore

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  • Head, Fraud, Risk & Compliance

    U Mobile Kuala Lumpur, Kuala Lumpur

    Closing Date: 01/06/2024 Head, Fraud, Risk & Compliance. For registered candidates, please login to apply Duties & Responsibilities To lead the Compliance...
    30+ days ago in Whatjobs

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  • Compliance Administrator

    Shariq Enterprises - India Kuala Lumpur, Kuala Lumpur

    Job ResponsibilityConduct periodic internal reviews or audits to ensure that compliance procedures are followed. Good interpersonal, negotiation...
    23 days ago in Whatjobs

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  • Risk engineer - urgent position

    Chec Construction (M) Kuala Lumpur, Kuala Lumpur

    We are on the lookout for a motivated RISK ENGINEER to join our experienced team at CHEC CONSTRUCTION (M) SDN BHD in Kuching, Sarawak. Growing your career as...
    Gross/year: MYR 198,177
    2 days ago in Grabjobs

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  • Compliance Officer

    Akru Kuala Lumpur, Kuala Lumpur

    ...compliance with laws and regulations. Formulate policies to ensure that all employees are educated and trained on the required regulations and processes.
    30+ days ago in Whatjobs

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  • Assistant Manager Internal Audit

    IHH HEALTHCARE MALAYSIA Kuala Lumpur, Kuala Lumpur

    ROLE SUMMARYDrives operational, compliance, and financial audit and advisory engagements of domestic and/or international operations and providing sound...
    6 days ago in Whatjobs

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  • Team Lead, Fraud Risk

    Kuala Lumpur, Kuala Lumpur

    ...risk policies, processes, and procedures; Maintain a team of high-performing investigators who can contribute to the overall fraud and loss mitigation...
    4 days ago in Jobleads

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  • AVP/VP, Treasury Planning

    Sumitomo Mitsui Banking Corporation – SMBC Group Kuala Lumpur, Kuala Lumpur

    Job Descriptions1) Work closely with Regional Treasury Planning Team in Singapore to enhance risk and governance framework especially in Treasury area. 2)...
    5 days ago in Whatjobs

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  • Credit Manager C & I Malaysia

    Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...judgment is applied in the discharge of risk authorities assigned to the jobholder, taking account of concentration risk across sectors, geographies
    6 days ago in Whatjobs

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  • Assistant manager, compliance - innovative company

    S P Setia Kuala Lumpur, Kuala Lumpur

    We are hiring a proactive ASSISTANT MANAGER, COMPLIANCE to join our growing team at S P Setia Berhad in Setia Alam, Selangor. Growing your career as a Full...
    6 days ago in Grabjobs

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  • Senior Manager, Agency Governance

    Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur

    ...career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The incumbent is responsible to manage the Agency Risk...
    2 days ago in Whatjobs

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  • Dev Team lead / Manager (. Net) - eu mnc -

    Capcon Kuala Lumpur, Kuala Lumpur

    Why are they awesomeListed UK technology company providing Governance, Risk, Compliance and Audit software to blue chips company (healthcare, aviation...
    5 days ago in Whatjobs

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  • Risk Modelling and Validation Manager

    Kuala Lumpur, Kuala Lumpur

    Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk models complying with...
    5 days ago in Jobleads

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  • Manager, Credit Evaluation & Decisioning

    AmBank Group Kuala Lumpur, Kuala Lumpur

    ...to the relevant authority. Performance Management: i) Manage Credit Underwriting standards and quality. Ii) Manage Standard Turnaround Time. Compliance...
    3 days ago in Whatjobs

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  • Analyst, Central Procurement Desk (MY)

    new Shopee Kuala Lumpur, Kuala Lumpur

    ...with leaders to onboard their business units and departments to the Central Procurement Policy, and to subsequently ensure currency and compliance...
    1 day ago in Whatjobs

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  • Assistant Manager, Compliance - Urgent Hire

    UOB Kay Hian Securities (M) Kuala Lumpur, Kuala Lumpur

    We are eager to add a hardworking Assistant Manager, Compliance to join our fast-paced team at UOB Kay Hian Securities (M) Sdn Bhd in Kuala Lumpur. Growing...
    2 days ago in Grabjobs

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  • VP, Anti-Money Laundering

    Alibaba Group Kuala Lumpur, Kuala Lumpur

    ...have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance...
    5 days ago in Whatjobs

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  • Head of Legal

    Crowe Malaysia PLT Kuala Lumpur, Kuala Lumpur

    Head of Legal. Malaysia, Kuala Lumpur. ROSEN DescriptionThe Head of Legal & Compliance is the head of the legal department and responsible for the legal...
    3 days ago in Whatjobs

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  • Associate - Financial Risk Management

    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...
    4 days ago in Jobleads

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  • Fraud Operations Manager

    Klook Kuala Lumpur, Kuala Lumpur

    ...and Procedure Development: Develop, document, and update risk management policies, procedures, and guidelines to ensure compliance with industry standards and
    3 days ago in Whatjobs

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  • Senior Data Analyst

    Kamlax Global Technologies Kuala Lumpur, Kuala Lumpur

    ...risk, legal, security (CARLS) to ensure data is managed in an efficient and compliant manner. Drive the Root Cause Analysis and resolution for data issues...
    2 days ago in Whatjobs

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  • Assistant Manager, Compliance - Urgent Position

    Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur

    ...a pragmatic approach for problem solving. Ability to work in a demanding and collaborative environment. Benefits of working as a Assistant Manager, Compliance
    2 days ago in Grabjobs

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  • CFO

    Randstad Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance management framework is embedded and operational for the GroupProvide commercial insight and leadership across the business in order to exceed...
    5 days ago in Whatjobs

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  • CFO

    Randstad Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance management framework is embedded and operational for the GroupProvide commercial insight and leadership across the business in order to exceed...
    5 days ago in Whatjobs

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  • Compliance Specialist (Money Service Business)

    new Kuala Lumpur, Kuala Lumpur

    Compliance Specialist (Money Service Business) Compliance & Risk (Banking & Financial Services) At Instapay, we're on a mission to provide payroll accounts...
    12 h 41 minutes ago in Jobleads

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830 risk compliance job offers in Kuala Lumpur

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