864 risk compliance job offers in Kuala Lumpur

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  • Compliance & Risk Executive

    KPay Merchant Service Kuala Lumpur, Kuala Lumpur

    Job Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing...
    8 days ago in Whatjobs

    Report

  • Experienced Associate - Tax Compliance (FS)

    Kuala Lumpur, Kuala Lumpur

    ...PwC today for the experience that stays with you. Line of Service Tax Line of Service Tax Industry/Sector Not Applicable Specialism Domestic Tax Compliance...
    5 days ago in Jobleads

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  • Compliance Specialist (Money Service Business) - Urgent...

    INSTAPAY TECHNOLOGIES Kuala Lumpur, Kuala Lumpur

    ...4 years of experience in handling Malaysia Financial Services/ Money Service business-compliance. Advise and support the organisation on day-to-day Compliance
    Gross/year: MYR 339,732
    3 days ago in Grabjobs

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  • Senior Associate - Tax Compliance (FS)

    Kuala Lumpur, Kuala Lumpur

    ...Risk awareness Additional application instructions Please attach following documents along with your CV when you submit an online application: Certificates...
    5 days ago in Jobleads

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  • Senior Associate - Corporate Tax Compliance (CT1)

    Kuala Lumpur, Kuala Lumpur

    Senior Associate. Corporate Tax Compliance (CT1) page is loaded Senior Associate. Corporate Tax Compliance (CT1) Apply locations Kuala Lumpur time type Full...
    5 days ago in Jobleads

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  • Risk Compliance Executive | Bilingual

    Kuala Lumpur, Kuala Lumpur

    ...risk Strong psychological quality with effective communication and judgment skills Strong logical thinking and data collection and analysis abilities Strict...
    30+ days ago in Jobleads

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  • Assistant Vice President - Compliance, Governance...

    alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur

    Assistant Vice President. Compliance, Governance & AdvisoryManager, Talent Acquisition & Employer Branding at Al Rajhi Bank MalaysiaAbout the RoleSupport the...
    4 days ago in Whatjobs

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  • Specialist, Capital & Liquidity Compliance, Group...

    new Kuala Lumpur, Kuala Lumpur

    ...Compliance Analyst/Associate, Transaction Monitoring Regional Legal and Compliance Officer (Insurance) Senior Manager, Sustainability & Compliance AVP, AML
    1 day ago in Jobleads

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  • Manager, Risk Management - Rapid Progression

    new IHH Healthcare Kuala Lumpur, Kuala Lumpur

    We are in need of an energetic Manager, Risk Management to join our exceptional team at IHH Healthcare Berhad in Kuala Lumpur. Growing your career as a Full...
    Gross/year: MYR 679,465
    17 h 51 minutes ago in Grabjobs

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  • Compliance Officer, Business, Regulatory & AFC Compliance

    Kuala Lumpur, Kuala Lumpur

    Compliance Officer, Business, Regulatory & AFC Compliance Compliance & Risk (Banking & Financial Services) Compliance Officer, Business, Regulatory & AFC...
    6 days ago in Jobleads

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  • Financial Crime Compliance Associate (Mandarin speaking...

    AIA Shared Services Kuala Lumpur, Kuala Lumpur

    We are seeking a strategic Financial Crime Compliance Associate (Mandarin speaking) to join our elite team at AIA Shared Services Sdn. Bhd. in Cyberjaya...
    3 days ago in Grabjobs

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  • Assistant Vice President, Technology Risk Management

    LEMBAGA TABUNG ANGKATAN TENTERA Kuala Lumpur, Kuala Lumpur

    Assistant Vice President, Technology Risk ManagementSenior Associate Human Capital & TransformationKEY ACCOUNTABILITIESa. Perform Technology and Cyber Risk...
    4 days ago in Whatjobs

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  • Assistant Manager, Financial Risk Management

    Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur

    ...risk feedback and guidance across the CompanyLiaising with other business units such as Finance and Actuarial to ensure timely completion of all financial risk
    5 days ago in Whatjobs

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  • MY - Senior, Business Tax Compliance - Urgent Hire

    Deloitte Kuala Lumpur, Kuala Lumpur

    We are desiring to recruit an influential MY. Senior, Business Tax Compliance to join our diverse team at Deloitte in Kuala Lumpur. Growing your career as a...
    4 days ago in Grabjobs

    Report

  • Assistant Manager, Transaction Monitoring (Compliance) |...

    Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Transaction Monitoring (Compliance) | TNG Digital Assistant Manager, Transaction Monitoring (Compliance) | TNG Digital E-mel Talent...
    4 days ago in Jobleads

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  • Senior Associate - Risk, Independence, Solution and Quality...

    Kuala Lumpur, Kuala Lumpur

    Senior Associate. Risk, Independence, Solution and Quality (Assurance) Senior Associate. Risk, Independence, Solution and Quality (Assurance) E-mel A career...
    5 days ago in Jobleads

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  • Senior Associate - Financial Risk Management

    Kuala Lumpur, Kuala Lumpur

    Senior Associate. Financial Risk Management page is loaded Senior Associate. Financial Risk Management Apply locations Kuala Lumpur time type Full time...
    5 days ago in Jobleads

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  • Associate, AML Transaction Risk Monitoring

    Principal Financial Group Kuala Lumpur, Kuala Lumpur

    To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis ('TRR') for various...
    4 days ago in Whatjobs

    Report

  • Finance Operation & Risk Analyst

    Alpha Trade Kuala Lumpur, Kuala Lumpur

    ...which includes FX, Equity Indices, commodity and crypto derivatives whereby the firm requires 24-hour coverage. We principally only take proprietary risk...
    5 days ago in Grabjobs

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  • Associate - Data & Analytics - Risk Services

    Kuala Lumpur, Kuala Lumpur

    ...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner. Verbally...
    7 days ago in Jobleads

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  • Senior Executive, Enterprise Risk Management - Hiring...

    Tokio Marine Insurans (Malaysia) Kuala Lumpur, Kuala Lumpur

    We are in need of a remarkable Senior Executive, Enterprise Risk Management to join our incredible team at Tokio Marine Insurans (Malaysia) Berhad in Kuala...
    3 days ago in Grabjobs

    Report

  • SEA Reputation and Risk- Independence Senior (GIMS) - with...

    Deloitte Kuala Lumpur, Kuala Lumpur

    We are looking to hire a reliable SEA Reputation and Risk. Independence Senior (GIMS) to join our exceptional team at Deloitte in Kuala Lumpur City Centre...
    2 days ago in Grabjobs

    Report

  • Specialist, Fraud Risk (Deep Dive/ Model Labeling)

    Kuala Lumpur, Kuala Lumpur

    ...fraud activities, risk exposure, and preventive measures to senior management. Develop healthy partnerships with internal and external stakeholders to enhance
    5 days ago in Jobleads

    Report

  • Senior Manager, Non-Financial & Operational Risk Management...

    Prudential Services Asia Kuala Lumpur, Kuala Lumpur

    ...audit experience will also be considered. Results-orientated with experience and expertise of non-financial and operational risk management. Strong management
    5 days ago in Whatjobs

    Report

  • SEA Reputation and Risk Group - Conflict Check Analyst...

    new DRSC Kuala Lumpur, Kuala Lumpur

    ...culture where people are recognised for their contribution Highly motivated and disciplined Benefits of working as a SEA Reputation and Risk Group. Conflict
    17 h 44 minutes ago in Grabjobs

    Report
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864 risk compliance job offers in Kuala Lumpur

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