1,064 risk compliance job offers in Kuala Lumpur
1026-1050 of 1,064 jobs
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- Kuala Lumpur 1,064
- Kuala Lumpur 1,064
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- Within the last 7 days 975
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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 -
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 -
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 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...
9 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...
9 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 -
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 -
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 -
Surety Underwriting Assistant Manager
Zurich Kuala Lumpur, Kuala Lumpur
...compliance with legal and regulatory controls. Collect and analyze data to facilitate underwriting decisions. Monitor underwriting processes for improvement...
8 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 -
IT Manager(001429)
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
...risk assessments... User Support & Onboarding Provide user support for hardware/software issues and coordinate with vendors as required. Oversee IT...
8 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 -
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 -
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 -
Datacenter Operations Business Program Manager
microsoft Kuala Lumpur, Kuala Lumpur
Responsibilities (Text Only) Review and manage maintenance, upgrade, and project contracts to ensure compliance, alignment with operational goals, and...
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 -
Lead Discipline Engineer – Subsea - Control / Hardware
Airswift Kuala Lumpur, Kuala Lumpur
...Manage the full engineering lifecycle from concept, FEED, detailed design, procurement, FAT, SIT, installation, and commissioning. Ensure compliance...
8 days ago in Talent.comReport
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