1,029 risk compliance job offers in Kuala Lumpur
851-875 of 1,029 jobs
- Accounting Manager 12
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- Risk Compliance
- Trust Assistant 36
- Kuala Lumpur 1,029
- Kuala Lumpur 1,029
- deloitte 17
- accenture solutions 13
- affin bank 8
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- maybank 4
- microsoft 4
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- prudential services asia 4
- Apprenticeship 1
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- Last day 522
- Within the last 7 days 952
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Product Sales Specialist
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Banking in driving insurance sales. You'll provide exceptional customer service with the provision of financial solutions while managing operational risk...
8 h 45 minutes ago in Talent.comReport -
Country Business Developer
DNV Germany Holding GmbH Kuala Lumpur, Kuala Lumpur
About Business Assurance We help companies ensure compliance, build high-performing management systems, and meet competence needs within a wide range of...
3 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Prof
new Citigroup Kuala Lumpur, Kuala Lumpur
...risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and...
8 h 41 minutes ago in Talent.comReport -
Data Steward (Sales Effectiveness & Analytics)
ConvaTec Group Kuala Lumpur, Kuala Lumpur
...almost 100 countries, united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
2 days ago in Talent.comReport -
Key Account Manager (Kuala Lumpur)
new UEM Edgenta Kuala Lumpur, Kuala Lumpur
...liaison between company and client for operational matters, ensuring customer satisfaction, retention, and successful contract renewals. Ensure full compliance...
8 h 49 minutes ago in Talent.comReport -
VP, Project Advisory & Finance
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...compliance with regulatory requirements and optimizing the terms of the deal. Financial Modeling: Developing and maintaining complex financial models to...
8 h 39 minutes ago in Talent.comReport -
Project Manager - Based in Laos
new Talent Recruit Kuala Lumpur, Kuala Lumpur
...updates and addressing challenges proactively. Identify potential risks and develop mitigation strategies to minimize project disruptions. Ensure compliance...
8 h 39 minutes ago in Talent.comReport -
Officer, Fund Accounting Analyst - Valuations - 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...
8 h 44 minutes ago in Talent.comReport -
L2 Application Support Engineer
Sperton Global AS Kuala Lumpur, Kuala Lumpur
...compliance with the bank standards. Review incidents and ensure agreed Service Level Agreement (SLA) are met with various business stakeholders. Job...
7 days ago in Talent.comReport -
Senior Data Engineer
new Blueberry Markets Group Kuala Lumpur, Kuala Lumpur
...Services, Trading, or Banking Knowledge of risk-facing teams, LLMs, or data visualisation Familiarity with Docker and medallion architecture #J-18808-Ljbffr
14 h 14 minutes ago in Talent.comReport -
Digital Content & Community Investment Analyst
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...that all assets align with brand identity and campaign objectives. Support project reviews to ensure continuous learning and improvement. Ensure compliance...
2 days ago in Talent.comReport -
SO, Prevet Officer, COPC | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Perform name screening for new to bank applications according to guidelines and review the results. Perform income calculation of applicants. Perform risk...
8 h 47 minutes ago in Talent.comReport -
Principal Geotechnical Engineer
new Mott MacDonald Kuala Lumpur, Kuala Lumpur
...compliance with safety standards. Knowledge, skills and attributes Embrace our P rogress, R espect, I ntegrity, D rive and E xcellence (PRIDE) values by...
14 h 11 minutes ago in Talent.comReport -
Lead Business Analyst - Investment Data project | Kuala Lump
new Oliver James Associates Kuala Lumpur, Kuala Lumpur
...to spearhead the development and implementation of robust data management processes. This role is integral to optimizing operational efficiency, enhancing risk...
8 h 33 minutes ago in Talent.comReport -
Mgr, IT Application controls, ACG (Malaysia/India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Foster good relationships with the TTO function and third party contract managers across the bank Responsible for accurate risk reviews / identification of SOX
3 days ago in Talent.comReport -
Regional Head of Communications
Businesslist Kuala Lumpur, Kuala Lumpur
...risk management. The Successful Applicant We are looking for a strategic and experienced leader to lead communications strategy across local markets and the...
2 days ago in Talent.comReport -
T&L: Senior Associate, Business Tax
new Deloitte Kuala Lumpur, Kuala Lumpur
...supporttotax complianceadvisory servicesfor clients in various industries Compile and prepare tax returns as well as conduct the following tasks. Compliance...
1 day ago in Talent.comReport -
Head of Services - Global Trade Solutions (GTS)
HSBC Recruitment Kuala Lumpur, Kuala Lumpur
...Compliance Policy including international sanctions and Financial Crime Risks etc. In delivering their responsibilities, they are expected to successfully...
2 days ago in Talent.comReport -
Senior Engineer, Drilling
new VINARCO Kuala Lumpur, Kuala Lumpur
...Description: Responsibilities: Support the Exploration and Development Teams in meeting well delivery objectives safely and cost-effectively. Ensure compliance...
8 h 51 minutes ago in Talent.comReport -
Senior Officer, Name Screening Analyst
UOB Kuala Lumpur, Kuala Lumpur
...deferment as stipulated in UOBM’s AML/CFT guidelines. Perform monthly reporting as and when required by Group Wholesale Banking, Country Compliance and/or any
6 days ago in Talent.comReport -
Digital Content & Community Investment Analyst
Zurich Kuala Lumpur, Kuala Lumpur
...that all assets align with brand identity and campaign objectives. Support project reviews to ensure continuous learning and improvement. Ensure compliance...
5 days ago in Talent.comReport -
Exec, Client Care Ctr Service
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk management. Must possess empathy and compassion when dealing with clients or customers, especially in cases involving fraud or scam complaints...
1 day ago in Talent.comReport -
Specialist, Credit and Collections (Contract)
ResMed Kuala Lumpur, Kuala Lumpur
...advice and making recommendations to optimize decision making, delivering transparent processes and implementing governance and controls to mitigate risk...
2 days ago in Talent.comReport -
Sourcing Senior Manager - Wells
new bp Kuala Lumpur, Kuala Lumpur
...compliance to FBT S2C Procurement controls and contract template structures Where appropriate, management of a team of sourcing guides, balancing workload...
1 day ago in Talent.comReport -
Manager, Master Data Operations
new VF Corporation Kuala Lumpur, Kuala Lumpur
...and quality to provide a single version of key data which empower users to make better decisions, drive operational excellence, ensure regulatory compliance...
14 h 16 minutes ago in Talent.comReport
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