1,039 risk compliance job offers in Kuala Lumpur
951-975 of 1,039 jobs
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- Trust Assistant 36
- Kuala Lumpur 1,039
- Kuala Lumpur 1,039
- deloitte 17
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- Last day 315
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Senior Manager, Customer Promise-Medical Reimbursement & Per
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...Active Resolution time follow up Smart claim delivery JOB SPECIFICATION Qualification University Degree with a focus in Business, Accounting, Risk Management
4 days ago in Talent.comReport -
VP, Personal & Wealth Banking Team Head | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk management principles as they relate to banking operations. Certified with banking licensing. Excellent communication skills both written and verbal...
15 h 11 minutes ago in Talent.comReport -
Associate, Client Operations, Fund Administration
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...overlay, corporate and regulatory services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk...
4 days ago in Talent.comReport -
Lead Application Engineer
AL7665 GE Power Services (Malaysia) Kuala Lumpur, Kuala Lumpur
...compliance with engineering policies and procedures. Serve as the technical liaison between Central Product Line teams, regional sales, channel partners...
3 days ago in Talent.comReport -
(A) Project Leader, Communication Surveillance (TAC Risk...
Upscale Kuala Lumpur, Kuala Lumpur
(A) Project Leader, Communication Surveillance (TAC Risk Unit) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Openings (A) Project Leader...
8 days ago in Talent.comReport -
AVP, Integrated Risk Analytics, Risk Analyst (Regulatory...
OCBC Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance...
8 days ago in Talent.comReport -
Manager, Responsible Sourcing Operations Standards...
VF Corporation Kuala Lumpur, Kuala Lumpur
...compliance processes. Advise the Sr. Manager and other internal stakeholders on tools, assessment methodologies, policies, procedures, and audit-related...
8 days ago in Talent.comReport -
Vice President, OTCR, TPRM and TPSR(Malaysia /India / Poland
Standard Chartered Kuala Lumpur, Kuala Lumpur
...and functions on managing risks associated with Third Party Risk Management and Third-Party Security Risk (TPSR). Governance Work with teams within T&O and
8 days ago in Talent.comReport -
(A) Manager (Insurance)
Upscale Kuala Lumpur, Kuala Lumpur
...Insurance/Risk Management/Finance or equivalent 5-6 years' relevant experience Strong insurance market knowledge and able to negotiate with insurers/brokers...
8 days ago in Talent.comReport -
Payment Verification Specialist
Hytech Consulting Management Kuala Lumpur, Kuala Lumpur
...problem-solving and have an eye for detail, helping prevent fraud while working in a dynamic team environment! We are establishing a brand-new "Withdrawal Risk...
11 days ago in Talent.comReport -
Senior IT Assurance Specialist
Razer Kuala Lumpur, Kuala Lumpur
...best practices for security and compliance. Communicate complex IT risk and compliance requirements to various stakeholders effectively. Develop and maintain
11 days ago in Talent.comReport -
Director, Head Treasury Liquidity
Standard Chartered Kuala Lumpur, Kuala Lumpur
...and values. Collaborate with Treasury Risk and Finance. Motivate and develop liquidity reporting staff to enable individuals achieve their potential and ensure
8 days ago in Talent.comReport -
Central Procurement Desk (MY) (Open to Fresh Graduates)
Shopee Kuala Lumpur, Kuala Lumpur
...Working with leaders to onboard their business units and departments to the Central Procurement Policy, and to subsequently ensure currency and compliance...
13 days ago in Talent.comReport -
S&C Industry X - Project Controls Manager / Senior Manager (
accenture solutions Kuala Lumpur, Kuala Lumpur
...to ensure successful delivery of mission-critical projects. Your main responsibilities include safeguarding owner interests by optimizing cost, schedule, risk...
30+ days ago in Talent.comReport -
Technical Process Safety Engineer
Trees Engineering Kuala Lumpur, Kuala Lumpur
...a Technical Process Safety Engineer to join our growing Malaysia team. This role supports the safe delivery of offshore projects through design-phase risk...
8 days ago in Talent.comReport -
AML Officer
BingX Kuala Lumpur, Kuala Lumpur
...Risk Management, or related fields. Minimum 3 years of hands-on experience in AML/KYC, with exposure to both corporate and individual clients. Familiarity...
13 days ago in Talent.comReport -
Relationship Manager, Corporate Banking
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
8 days ago in Talent.comReport -
Fraud Ops Analyst (Kuala Lumpur)
Citi Kuala Lumpur, Kuala Lumpur
...Lumpur, Federal Territory of Kuala Lumpur, Malaysia The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk...
11 days ago in Talent.comReport -
Senior Customer Success & Account Manager
Capcon Asia Kuala Lumpur, Kuala Lumpur
Why is this role exciting? Join a globally recognised AI-powered AML compliance platform, headquartered in London. Be the key relationship driver for...
8 days ago in Talent.comReport -
HSSE Coordinator
Kuala Lumpur, Kuala Lumpur
...We are currently based at KL Eco City, Malaysia. Key Accountabilities Document Review. Review HSSE documentation for EPCI proposals to ensure compliance...
9 days ago in Talent.comReport -
Associate, Sourcing & Supplier Management
Principal Malaysia Kuala Lumpur, Kuala Lumpur
...supply & demand analysis, RFx development, bidding facilitation, supplier selection and onboarding, contract review and negotiation, and performance/risk...
13 days ago in Talent.comReport -
Senior Associate - Transfer Pricing
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
10 days ago in Talent.comReport -
Assurance - Associate / Senior Specialist (Quantitative Anal
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...risk through comprehensive review of all model components and developmental evidence and challenging the assumptions and basis of which the components are...
7 days ago in Talent.comReport -
Lead, Schedule & Change Conflict Management
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance to overarching Enterprise Change Management and other governance processes as appropriate. Foster a culture of collaboration and innovation among...
8 days ago in Talent.comReport -
Senior Account Manager
All jobs Kuala Lumpur, Kuala Lumpur
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
7 days ago in Talent.comReport
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