1,043 risk compliance job offers in Kuala Lumpur
776-800 of 1,043 jobs
- Accounting Manager 12
- Account Supervisor 30
- Commercial Analyst 110
- Corporate Finance 11
- Finance Analyst 715
- Financial Advisor 118
- Financial Consultant 173
- Financial Planner 25
- Mortgage Services 24
- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,043
- Kuala Lumpur 1,043
- deloitte 17
- accenture solutions 12
- singtel 9
- affin bank 8
- cimb 8
- swift 7
- prudential assurance malaysia 5
- maybank 4
- microsoft 4
- prudential services asia 4
- Apprenticeship 1
- Contractor 1
- Graduate 6
- Permanent
- Temporary 3
- Volunteer
- Full Time 5
- Part Time 1
- Last day 464
- Within the last 7 days 946
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Finance Manager (Regional - Hybrid)
Michael Page Kuala Lumpur, Kuala Lumpur
...compliance requirements in Kuala Lumpur and the region. Proficiency in financial analysis, budgeting, and forecasting tools. Excellent leadership and team...
4 days ago in Talent.comReport -
Finance Business Partner (Manger/Senior Manager)
new U Mobile Kuala Lumpur, Kuala Lumpur
...Risk Management Ensure adherence to financial standards such as MFRS 15 and 16 (revenue recognition, lease accounting) and relevant regulatory requirements...
1 day ago in Talent.comReport -
MGR, AFC Specialized Investigator | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk management with deep understanding in AML/CFT will be an added advantage Possesses Business Intelligence / Financial Crime Intelligence / Corporate...
23 h ago in Talent.comReport -
Product Manager (Cross-border Payments / FX) Malaysia
new Digital Treasures Center Pte. Kuala Lumpur, Kuala Lumpur
...compliance with applicable policies and regulations. Understand, define, and track product metrics and collect user feedback to optimise user experience and...
22 h 59 minutes ago in Talent.comReport -
Project Management Officer
new M TELECOMMUNICATIONS Kuala Lumpur, Kuala Lumpur
...& Reporting: Support PMO in preparing project dashboards, progress reports, and documentation for senior management. Maintain project schedules, risk...
1 day ago in Talent.comReport -
Finance Shared Service Center Manager
new PSA BDP Kuala Lumpur, Kuala Lumpur
...compliance with financial policies, internal controls, and regulatory requirements. Proactively identify and mitigate risks associated with shared service...
22 h 51 minutes ago in Talent.comReport -
A& - SG - Manager/Senior Manager
Deloitte Kuala Lumpur, Kuala Lumpur
...compliance with Deloitte’s standards. Build and manage client relationships, identify improvement opportunities, support business development and client...
2 days ago in Talent.comReport -
Financial Controller – Malaysia
new PointStar Consulting Kuala Lumpur, Kuala Lumpur
...compliance with tax regulations, audit requirements, and relevant financial reporting standards. Lead external and internal audits, addressing any issues...
1 day ago in Talent.comReport -
Retail Services Associate
new Axi Kuala Lumpur, Kuala Lumpur +1 Location
...Risk policies, Axi’s policy and procedures while delivering an excellent customer experience. Fluent in English, and respective languages of the assigned...
10 h 8 minutes ago in Talent.comReport -
Specialist, Accounts Payable (Part Time)
new ResMed Kuala Lumpur, Kuala Lumpur
...advice and making recommendations to optimize decision making, delivering transparent processes and implementing governance and controls to mitigate risk...
22 h 53 minutes ago in Talent.comReport -
Assistant Manager, Metrics & Measures Operations | Kuala Lum
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance matters. Serve as a Director of the Board. Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
22 h 53 minutes ago in Talent.comReport -
Business Tax Services - Private Client Services, Senior Mana
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...Business is constantly evolving, and more than ever, staying competitive is all about identifying and adapting to change. Where there’s change, there’s risk...
2 days ago in Talent.comReport -
Project Manager (Microsoft 365 E5 Security Workloads - Reloc
Virtej Technologies Kuala Lumpur, Kuala Lumpur
...compliance, and business units. Lead testing and validation of security configurations and alerting mechanisms. Coordinate readiness assessments and gap...
2 days ago in Talent.comReport -
Talent Acquisition Partner, Malaysia (2 Year Fixed Term Cont
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Compliance agenda are met Ensuring policy, process and system knowledge and capability are at the highest level. Skills and Experience Minimum 5 years...
1 day ago in Talent.comReport -
Head, HR Business Partner
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...to coaching, counselling, career development, disciplinary actions and mitigation for solution and corrective action from time to time based on Audit, Risk...
22 h 59 minutes ago in Talent.comReport -
Dealing Room Assistant (Entry-level role, Finance experience
ICAP Kuala Lumpur, Kuala Lumpur
...compliance-aware culture and comply with group policies. Exercise independent judgment and act with integrity, care, skill, and diligence to avoid conflicts...
2 days ago in Talent.comReport -
Talent Acquisition Partner, Malaysia (2 Year Fixed Term Cont
Standard Chartered Kuala Lumpur, Kuala Lumpur
...pre-employment checks are completed in line with global standards, managing delays as needed. Ensure operational effectiveness of the process and meet all Risk...
3 days ago in Talent.comReport -
Software Security Architect Lead
Hytech Kuala Lumpur, Kuala Lumpur
...compliance initiatives. Drive adoption and optimization of security tooling (SAST, DAST, SCA, IAST, secrets scanning, etc) integrated into CI/CD workflows...
3 days ago in Talent.comReport -
Sales Executive, Payments
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...compliance guidelines and ensure these are always adhered to. Requirements What we are looking for: 2+ years' experience in sales and account management...
6 days ago in Talent.comReport -
Personal Financial Consultant - Bangsar
new OCBC Kuala Lumpur, Kuala Lumpur
...To provide good after-sales and conduct sales visits to potential customers within the vicinity. Ensure adherence to the relevant policies, regulatory risk...
1 day ago in Talent.comReport -
Executive Director, Chief Sustainability Officer
new SMBC Group Kuala Lumpur, Kuala Lumpur
...compliance incidents to SMBC Head Office and Regional Office. To lead organizing or to represent SMBCMY as Chief Sustainability Officer in various ESG...
1 day ago in Talent.comReport -
Channel Partnerships Manager (Kuala Lumpur)
new Kuala Lumpur Malaysia Kuala Lumpur, Kuala Lumpur
...Compliance, Industrial, and Consumer sectors. EBC is part of Will Group, a Tokyo-listed global HR solutions company, with offices in Singapore, Hong Kong...
15 h 14 minutes ago in Talent.comReport -
Sales Executive (junior) - Payments
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...compliance guidelines and ensure these are always adhered to. Minimum Requirements: 2+ years’ experience in sales and account management roles in the...
3 days ago in Talent.comReport -
Regulatory Counsel
new BingX Kuala Lumpur, Kuala Lumpur
...Compliance teams across our global organization to assess applicable regulations and set corresponding company standards Review and advise on the...
22 h 44 minutes ago in Talent.comReport -
Software Security Architect Lead
new Hytech Kuala Lumpur, Kuala Lumpur
...compliance initiatives. Drive adoption and optimization of security tooling (SAST, DAST, SCA, IAST, secrets scanning, etc) integrated into CI/CD workflows...
15 h 9 minutes ago in Talent.comReport
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