1,039 risk compliance job offers in Kuala Lumpur
1001-1025 of 1,039 jobs
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- Kuala Lumpur 1,039
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Talent Manager
Sika Kuala Lumpur, Kuala Lumpur
...risk of legal issues related to employment practices. Your expertise. Our strength Bachelor’s Degree in HRM or relevant Minimum 15 years and above of...
8 days ago in Talent.comReport -
Actuarial Analyst/ Senior Actuarial Analyst (General Insuran
Zurich Kuala Lumpur, Kuala Lumpur
...a wide range of responsibilities. The role is expected to perform more complex actuarial analyses related to reserving, reporting, and quantitative risk...
8 days ago in Talent.comReport -
Agency Development Head (KL)
Zurich 56 Company 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...
18 days ago in Talent.comReport -
Account Executive (Open to Fresh Grads! )| Australian Accoun
Career Horizons Kuala Lumpur, Kuala Lumpur
...accounting, financial planning & mortgage broking consulting services to clients. You will work closely with a team of advisers/accountants to meet compliance...
7 days ago in Talent.comReport -
Head, WRB Collection & Recovery, Malaysia
Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary Strategy. To have an adequate and relevant collection strategy commensurate with the size and risk of the portfolio. Ensure all collections...
7 days ago in Talent.comReport -
Exec / Snr Exec, Retail Non-Motor Underwriter
Allianz Malaysia Kuala Lumpur, Kuala Lumpur
...to underwriting guidelines to achieve profitable growth. You'll be responsible for: Assess and evaluate non-motor insurance applications, ensuring compliance...
11 days ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (Name Screenin
OKX 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...
9 days ago in Talent.comReport -
Supply Chain & Planning Executive
Nippon Paint Kuala Lumpur, Kuala Lumpur +1 Location
...Lead Sales & Inventory Planning in collaboration with Brand teams, including demand forecasting, working capital management, stock aging, and expiry risk...
14 days ago in Talent.comReport -
New Business Product & Project Specialist (12 months contrac
Zurich Kuala Lumpur, Kuala Lumpur
...risk. Ability to work in a team environment. You are the heart & soul of Zurich! At Zurich, we like to think outside the box and challenge the status quo...
8 days ago in Talent.comReport -
Specialist, Enterprise, Sales & Marketing Procurement
U Mobile Kuala Lumpur, Kuala Lumpur
...reviews, resolve delivery and quality issues escalated by users, and ensure compliance with company procedures and regulations. Continuous Improvement:
21 days ago in Talent.comReport -
Senior Electrical Engineer
SMEC Kuala Lumpur, Kuala Lumpur
...transformers, switchgear, AC/DC distribution panels, diesel genset, battery system, UPS, cabling, earthing and lightning protection etc. Ensuring compliance...
8 days ago in Talent.comReport -
Business Analyst / Project Manager
MVC Resources Kuala Lumpur, Kuala Lumpur
...impact assessment, Business readiness) Good stakeholder management especially with stakeholders including senior business leads, risk & compliance stewards,
16 days ago in Talent.comReport -
Sales Executive, Payments
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...compliance guidelines and ensure these are always adhered to. Requirements What we are looking for: 2+ years' experience in sales and account management...
7 days ago in Talent.comReport -
Assistant Manager, Major Claims
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...Compliance, Shariah, Actuarial and others operation department. Coach team to provide excellent service delivery to reduce all complaining index from all...
7 days ago in Talent.comReport -
Indirect Tax Global Trade, Manager
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...compliance policies and procedures Able to grasp and assess complex supply chains and trade flows Ideally, you’ll also have. A professional qualification in...
10 days ago in Talent.comReport -
Digital Project Manager (Tech-Focused)
Publicis Groupe Kuala Lumpur, Kuala Lumpur
...compliance, or data migration challenges) and proactively address them. Digital Analytics & Performance Monitoring Utilize Google Analytics, Google Tag...
19 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...
8 days ago in Talent.comReport -
Infrastructure Project Manager
HCLTech Kuala Lumpur, Kuala Lumpur
...reviews, ensure change records are properly documented and scheduled. Prepare weekly/monthly reports, maintain project documentation, runbooks, and compliance...
8 days ago in Talent.comReport -
Assistant Purchasing Manager
Hilton Kuala Lumpur, Kuala Lumpur
...risk management. Ensure that proper purchasing procedures are in place, with purchase orders placed only by the Purchasing Department after due...
7 days ago in Talent.comReport -
AVP, Credit Analyst - Corporate Banking
UOB Kuala Lumpur, Kuala Lumpur
...risk related issues At least 5-6 years of relevant working experience Strong analytical skills with good grasp of financial analysis Ability to analyze cash...
12 days ago in Talent.comReport -
[Expression of Interest] Purchasing Executive
BAT Kuala Lumpur, Kuala Lumpur
...compliance to business controls. What are we looking for? Bachelor’s degree in supply chain or equivalent 1-3 years across Planning, Procurement, NPI...
17 days ago in Talent.comReport -
L2 Application Support Engineer
Sperton Global AS Kuala Lumpur, Kuala Lumpur
...compliance with the bank standards. Review incidents and ensure agreed Service Level Agreement (SLA) are met with various business stakeholders. Job...
7 days ago in Talent.comReport -
Director, Supply Chain Finance Planning GPO
BD Kuala Lumpur, Kuala Lumpur
...Compliance & Governance: Ensure adherence to financial regulations, corporate policies, and internal controls. Continuous Improvement: Drive process...
13 days ago in Talent.comReport -
Sr Analyst-Fund Services
Standard Chartered Kuala Lumpur, Kuala Lumpur
...accounting for complex investment, Ensure compliance with internal investment restrictions, external regulations and international accounting standards, if
8 days ago in Talent.comReport -
Senior Specialist – Order Management (Japanese Speaker)
bioM?rieux BV Kuala Lumpur, Kuala Lumpur
...efficient Order management in accordance with agreed Service Level, Controls and Governance to internal and external customers Help to manage process risk...
8 days ago in Talent.comReport
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