1,029 risk compliance job offers in Kuala Lumpur
926-950 of 1,029 jobs
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- Trust Assistant 36
- Kuala Lumpur 1,029
- Kuala Lumpur 1,029
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Hardware Product Quality Manager
new Salt Kuala Lumpur, Kuala Lumpur
...team that, amongst many other things, drives the overall manufacturing and shipping of Block Hardware. You will Support factory process quality and compliance...
1 day ago in Talent.comReport -
Strategic Partnership Associate (Mandarin speaker)
new Shopee Kuala Lumpur, Kuala Lumpur
...risk management. Team Leadership And Development Lead, mentor, and develop a team of external partners, fostering their growth and skill development. Ensure...
1 day ago in Talent.comReport -
MSD 365 Developer
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Financial System Integration: Develop and integrate Dynamics 365 with financial applications and banking platforms. Customization & Compliance...
2 days ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations
new Citigroup Kuala Lumpur, Kuala Lumpur
...for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to
12 h 14 minutes ago in Talent.comReport -
Contracting Manager
new accenture solutions Kuala Lumpur, Kuala Lumpur
...compliance with laws and company policies, while providing guidance and negotiating contracts leveraging commercial and market relevant positions. Job...
1 day ago in Talent.comReport -
Architect (Enterprise Architecture)
new Endava Kuala Lumpur, Kuala Lumpur
...risk, and regulatory requirements. Support architectural decision records (ADRs), build-vs-buy analysis, and service blueprinting. Stakeholder Engagement...
12 h 24 minutes ago in Talent.comReport -
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH,
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Compliance. Coordinate with the relevant operations units to ensure that the relevant lists and database used in screening, transaction monitoring and...
4 days ago in Talent.comReport -
Head Bancassurance Specialist
new OCBC Kuala Lumpur, Kuala Lumpur
...Risk Management: Ensure that all sales activities comply with regulatory requirements and company policies. Identify and mitigate potential risks associated...
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...
23 h 17 minutes ago in Talent.comReport -
Associate - Business Restructuring Services
new Pantalent Kuala Lumpur, Kuala Lumpur
...compliance procedures. Keep up-to-date with developments in your area of specialism. Communicate confidently in a clear, concise and articulate manner...
12 h 14 minutes ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (KYC)
OKXhas Kuala Lumpur, Kuala Lumpur
...financing, Bank Secrecy Act violations, and other AML or fraud-related issues. This individual must have prior know-your-customer and sanctions compliance...
6 days ago in Talent.comReport -
Cash Collector
new Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...non-compliance with health and safety procedures according to internal procedure Developing the safety culture at own workplace and cooperating with others...
1 day ago in Talent.comReport -
Financial Analyst (Corporate Finance)
Talent Recruit Kuala Lumpur, Kuala Lumpur
...risk assessment Strong financial modeling and data analysis skills Proficiency in financial software and ERP systems (e... SAP, Oracle, Power BI, Excel)...
2 days ago in Talent.comReport -
Sr Vice President, Fund Accounting Oversight Group Manager -
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance to established controls Lead strategic planning process with business units and prioritize business development requirements to completion...
12 h 25 minutes ago in Talent.comReport -
Agency Development Head (Klang)
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 5 or...
2 days ago in Talent.comReport -
Principal Mechanical Engineer
new McDermott Kuala Lumpur, Kuala Lumpur
...risk mitigation Mentor and guide junior engineers Support fabrication, offshore installation, and commissioning phases Essential Qualifications and...
12 h 15 minutes ago in Talent.comReport -
Regional Team Lead
new Blueberry Kuala Lumpur, Kuala Lumpur
...compliance standards Champion collaboration, improvement, and the Blueberry vibe Skills and Experiences: Who We’re Hoping to Find You’ve got 3+ years in...
17 h 57 minutes ago in Talent.comReport -
Senior Solution Designer (Ivalua)
SingTel Kuala Lumpur, Kuala Lumpur
...The ideal candidate will be experienced in Ivalua support, especially in S2C (Source-to-Contract), SIM/SRM (Supplier Information Management / Supplier Risk...
4 days ago in Talent.comReport -
Global Incident Management Lead Specialist
new Allianz Malaysia Kuala Lumpur, Kuala Lumpur
...compliance team Coordinate external fraud awareness and training program. Provide update status update to management team. Key Requirements: Bachelor’s...
12 h 5 minutes ago in Talent.comReport -
Operation Manager (IT Service) (English, Mandarin & Cantones
Aqi Intl Kuala Lumpur, Kuala Lumpur
...compliance and assurance activities. Desired Certifications: ITIL foundation v4 ITIL specialist v4 certification Skill Requirements: Diploma or Degree...
2 days ago in Talent.comReport -
Agency Development Head (Johor Bahru)
Zurich Insurance Kuala Lumpur, Kuala Lumpur
...risk assessment for their area of responsibility and escalates potential issues to higher management. Job Qualifications Required: Bachelor's Degree and 5...
4 days ago in Talent.comReport -
Data Steward (Sales Effectiveness & Analytics)
new Rhian_Convatec 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...
17 h 48 minutes ago in Talent.comReport -
Production Team Leader
new Gutor Electronic GmbH Kuala Lumpur, Kuala Lumpur
...risk-taking, openness to new ideas, integrity, accountability, consistent high performance, efficiency, proactive improvement, resilience, and good judgment...
1 day ago in Talent.comReport -
Specialist, Credit and Collections (Contract)
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...
12 h 16 minutes ago in Talent.comReport -
AVP - Credit Analyst, Corporate Banking | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk related issues Strong analytical skills with good grasp of financial analysis Ability to analyze cash flows, leverage, collateral and customer strength...
23 h 17 minutes ago in Talent.comReport
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