1,039 risk compliance job offers in Kuala Lumpur
976-1000 of 1,039 jobs
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- Kuala Lumpur 1,039
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Security Analyst L2
Logicalis 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...
8 days ago in Talent.comReport -
Banking Operations Executive
Neara Kuala Lumpur, Kuala Lumpur
...banking operations. This role is responsible for ensuring that all banking activities are carried out efficiently and effectively, with a focus on risk...
9 days ago in Talent.comReport -
AML Analyst
BingX US Kuala Lumpur, Kuala Lumpur
...compliance, or the crypto industry; Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e... fatf, mica...
8 days ago in Talent.comReport -
Head of Section, Finance
Hiredly X Kuala Lumpur, Kuala Lumpur
...wants to lead a finance team and ensure everything runs smoothly in a company’s finances. You might like this job because it involves strategic planning, risk...
8 days ago in Talent.comReport -
Associate Customer Relationship Manager
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...audit and compliance standards according to regulatory requirements. Note: Job descriptions are subject to change at management's discretion. J-18808-Ljbffr
7 days ago in Talent.comReport -
Finance Specialist
Ryt Bank Kuala Lumpur, Kuala Lumpur
...Finance Specialist to join our finance team. As a Finance Specialist, you will play a crucial role in supporting the accuracy, integrity, and compliance...
8 days ago in Talent.comReport -
Client operations & due diligence analyst
Experian Health Kuala Lumpur, Kuala Lumpur
...Compliance monitoring activities Follow-up with internal stakeholders on all necessary information or documents required for periodic review purposes...
9 days ago in Talent.comReport -
Finance Specialist
Ryt Bank Kuala Lumpur, Kuala Lumpur
...Finance Specialist to join our finance team. As a Finance Specialist, you will play a crucial role in supporting the accuracy, integrity, and compliance...
13 days ago in Talent.comReport -
Contract Specialist, Contract Management, Group Strategic Pr
Maybank Kuala Lumpur, Kuala Lumpur
...Governance engagement between the Group Strategic Procurement (GSP) team, Business, Operations, and/or IT stakeholders by working with Group Legal, Group Risk...
7 days ago in Talent.comReport -
Water Resources Engineer
Businesslist Kuala Lumpur, Kuala Lumpur
...and manage water infrastructure projects, including design, documentation, and construction oversight to ensure quality and timely delivery. Hydrology & Risk...
8 days ago in Talent.comReport -
Livechat/Email Customer Service Specialist (Payments)
Bybit Kuala Lumpur, Kuala Lumpur
...Handle crypto jobs list related to deposits, withdrawals, transactions, and refunds for both fiat and digital assets. Investigate and resolve high-risk...
21 days ago in Talent.comReport -
Project Manager
Capco Kuala Lumpur, Kuala Lumpur
...services to move their organizations forward. Through our collaborative and efficient approach, we help our clients successfully increase revenue, manage risk...
12 days ago in Talent.comReport -
Account Payable Executive
Logicalis Group (DE) 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...
9 days ago in Talent.comReport -
AML Operations Specialist
Invoker Labs Kuala Lumpur, Kuala Lumpur
...compliance strategy. Assist with the validation of the transaction monitoring system or any updates required. What We Look For in You: 2 years experience in...
8 days ago in Talent.comReport -
Associate, Actuarial Pricing (Great Eastern Takaful Berhad)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...measures to mitigate them effectively. Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand
7 days ago in Talent.comReport -
Senior Manager, Legal Operations
OKX Kuala Lumpur, Kuala Lumpur
...Compliance, to identify and mitigate potential legal risks. Communicate and collaborate with internal counsel, as necessary, to ensure the legal team's...
7 days ago in Talent.comReport -
Marketing Executive (Hire Purchase) - Sales Walk-In Intervie
CIMB Kuala Lumpur, Kuala Lumpur
...compliance. Investigate and follow up on cases that have been delayed for approval and disbursement. Prepare proposal for panel dealership and other...
7 days ago in Talent.comReport -
Team Lead, Customer Due Diligence
Invoker Labs Kuala Lumpur, Kuala Lumpur
...risk control-related function in the financial service industry and have had experience in working across multiple jurisdictions in a dynamic and changing...
16 days ago in Talent.comReport -
Associate Director - IT SOX
CNM Kuala Lumpur, Kuala Lumpur
...compliance, and SSAE 18 engagements Experience working in a large public accounting or consulting firm is required Advanced written and oral communication...
12 days ago in Talent.comReport -
Head of IFRS17, Financial Reporting (Life Insurance)
Generali Group Kuala Lumpur, Kuala Lumpur
...and Operations at Generali Life Insurance Malaysia Berhad Job Summary: Lead and oversee the IFRS17 financial reporting function, ensuring compliance...
8 days ago in Talent.comReport -
Senior / Claims Specialist, Motor (TPBI)
Allianz Services Kuala Lumpur, Kuala Lumpur
...closely with internal teams, including underwriting, risk management, and legal, to support the overall claims process. Continuous Improvement: Participate in
9 days ago in Talent.comReport -
HR Business Partner
Travelex Deutschland Gmbh Kuala Lumpur, Kuala Lumpur
...business leaders in Malaysia, driving HR initiatives that support business objectives. The role focuses on talent management, employee engagement, compliance...
8 days ago in Talent.comReport -
Head of Procurement - O&G
Michael Page Kuala Lumpur, Kuala Lumpur
...Compliance: Proven leadership in operational excellence, change management, and adherence to HSE and regulatory standards. Core Competencies & Language...
8 days ago in Talent.comReport -
Group Chief Technology Officer
Hatch Asia Kuala Lumpur, Kuala Lumpur
...compliance and privacy. Keep pace with innovation trends. Cloud-native, low-code, generative AI.for practical application. Lead and operationalise IT due...
8 days ago in Talent.comReport -
Business Tax Services - Manager
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...collaborative team of corporate income tax professionals advising the best clients in the market. We help businesses meet complex demands for managing tax risk...
10 days ago in Talent.comReport
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