1,029 risk compliance job offers in Kuala Lumpur
876-900 of 1,029 jobs
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- Kuala Lumpur 1,029
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Admin Executive (Contract Support)
new CBRE Kuala Lumpur, Kuala Lumpur
...budget as well as with client procedures. Negotiates and interprets contracts, and monitors fulfilment of contractual obligations Ensuring compliance...
1 day ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (KYC)
new Invoker Labs Kuala Lumpur, Kuala Lumpur
...risk assessment. Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation...
1 day ago in Talent.comReport -
Digital Project Manager (Tech-Focused)
Publicis Groupe Malaysia Kuala Lumpur, Kuala Lumpur
...compliance, or data migration challenges) and proactively address them. Digital Analytics & Performance Monitoring Utilize Google Analytics, Google Tag...
4 days ago in Talent.comReport -
Senior Manager - Assurance (PwC Acceleration Center Kuala Lu
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance...
2 days ago in Talent.comReport -
Manager, Forensic Accounting Services
new Sedgwick Kuala Lumpur, Kuala Lumpur
...risk consulting industry. Experience in handling business interruption losses. Sedgwick is an Equal Opportunity Employer. The statements contained in this...
11 h 40 minutes ago in Talent.comReport -
IT and OT Cybersecurity Specialist
Nexperia Kuala Lumpur, Kuala Lumpur
...with global security strategy, policies, and standards (e... Nexperia security framework). Support regional projects and initiatives to ensure compliance...
4 days ago in Talent.comReport -
Procurement Manager (Indirect)
Ambition Kuala Lumpur, Kuala Lumpur
...for non-commodities procurement, aligning with the company’s objectives and focus Implement strategic sourcing and contracting strategies Minimize risk...
2 days ago in Talent.comReport -
China Desk, Relationship Manager - Global Network Banking
new HSBC Kuala Lumpur, Kuala Lumpur
...risk parameters, lending guidelines, and assigned limits. Promote and implement an aggressive cross-sell plan focusing on Global Payments Solutions...
1 day ago in Talent.comReport -
Senior Manager, Underwriting Automation Specialist
new FWD Group Management Holdings Kuala Lumpur, Kuala Lumpur
...risk management criteria and awareness of the effect of business and market dynamics. Lead the engagement with markets as the Group SME to explain the...
22 h 22 minutes ago in Talent.comReport -
Fundraiser
new MOTIVECH Kuala Lumpur, Kuala Lumpur
...approach includes managing assets across various sectors such as infrastructure, technology, and real estate, ensuring sustainable growth and robust risk...
1 day ago in Talent.comReport -
Senior Sales Order Specialist / Manager
ADVANCE.AI Kuala Lumpur, Kuala Lumpur
...compliance with internal policies and service standards. The ideal candidate is a strong communicator, confident in engaging with both internal and external...
3 days ago in Talent.comReport -
Digital Content & Community Investment Analyst
Zurich Insurance Kuala Lumpur, Kuala Lumpur
...Risk, Operations, Sustainability Committee and Z Zurich Foundation. Performance Management Accountabilities Demonstrate commitment to corporate values. Take...
2 days ago in Talent.comReport -
Accounts Payable Analyst
new Huntsman Kuala Lumpur, Kuala Lumpur +1 Location
...Risk: Recognizes importance of sound internal control and maintaining high standards of ethical conduct Handles complex issues, escalations and complaints...
11 h 34 minutes ago in Talent.comReport -
Lead Business Analyst – Investment Data project
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...
22 h 24 minutes ago in Talent.comReport -
Project Manager - Temenos Transact (T24)
Unison Consulting Kuala Lumpur, Kuala Lumpur
...data migration, system integration, and go-live activities. Drive UAT coordination, training plans, and post-go-live support strategies. Ensure compliance...
7 days ago in Talent.comReport -
Infrastructure Solution Architect
new Maybank Kuala Lumpur, Kuala Lumpur
...Compliance: Identify potential risks associated with infrastructure solutions and develop mitigation strategies. Ensure that infrastructure designs comply...
11 h 43 minutes ago in Talent.comReport -
VP, Hive Lead - Interaction Solutions
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...developer adoption, cost savings, time-to-market improvements) to improve the platform’s success. Proactively integrate technical debt reduction and compliance
17 h 13 minutes ago in Talent.comReport -
Manager, Accounting and Reporting
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...
1 day ago in Talent.comReport -
Surety Underwriting Assistant Manager
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...in product line and industry. Monitor underwriting strategy relating to performance metrics, data and insights. Operate within established organization Risk...
2 days ago in Talent.comReport -
Invoice to Cash (I2C) Team Lead
AVEVA Denmark Kuala Lumpur, Kuala Lumpur
...risk to the business Ensure the integrity of financial records for all relevant entities, raising issues where there is any deviation Team activities...
5 days ago in Talent.comReport -
Product Owner
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...with internal stakeholders to gather requirements. Work with external partners to enhance payment offerings. Ensure adherence to regulatory compliance...
11 h 43 minutes ago in Talent.comReport -
New Business Underwriting, Consultant
new AIA Malaysia Kuala Lumpur, Kuala Lumpur
...compliance with regulations and procedures, maintaining up-to-date knowledge of industry standards. Identify and develop future leaders within the team...
1 day ago in Talent.comReport -
Global Category Expert - Plastics Packaging - SCM
new Nestlé Kuala Lumpur, Kuala Lumpur
...Compliance to Nestlé's Corporate Business Principles, policies, standards and Procurement Policy, Procurement Standardized Model, Nestlé Supplier Code, Best...
1 day ago in Talent.comReport -
Legal Counsel - EMEA
CBRE Asia Pacific Kuala Lumpur, Kuala Lumpur
...compliance). Provide training to the Procurement teams to ensure awareness of new process and guardrails. Provide general legal support to EMEA GWS...
2 days ago in Talent.comReport -
Agency Development Head (Plaza Zurich)
new Zurich Kuala Lumpur, Kuala Lumpur
...risk assessment for their area of responsibility and escalates potential issues to higher management. Job Qualifications Required: Bachelors Degree and 3 or...
1 day ago in Talent.comReport
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