1,064 risk compliance job offers in Kuala Lumpur
1051-1064 of 1,064 jobs
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- Kuala Lumpur 1,064
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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 -
Project Manager - Temenos Transact (T24)
Unison Consulting Kuala Lumpur, Kuala Lumpur
...data migration, system integration, and go-live activities. Drive UAT coordination, training plans, and post-go-live support strategies. Ensure compliance...
8 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 -
Product Owner (Share Trading & Share Margin Financing)
CIMB Kuala Lumpur, Kuala Lumpur
...Ensure end-to-end product life cycle management is carried out in accordance with established procedures. Partner with trading desks, IT, compliance...
8 days ago in Talent.comReport -
Employee Relations Consultant
Businesslist Kuala Lumpur, Kuala Lumpur
...HR policies and employment regulations in all advisory work. Partner with Country People Relations Advisors to triage cases based on complexity, legal risk...
8 days ago in Talent.comReport -
(A) Purchasing Manager
Upscale Kuala Lumpur, Kuala Lumpur
...risk and ensuring that the procurement process is resilient and capable of handling unexpected events or disruptions. Taking action and problems solving on...
7 days ago in Talent.comReport -
Asset Management - Portfolio Manager, Global Sukuk
BNP Paribas Asset Management Kuala Lumpur, Kuala Lumpur
...with key stakeholders. Undertake administrative and ad-hoc tasks driven by portfolio requirements such as dealing and execution of trades, compliance and
8 days ago in Talent.comReport -
Lead Supplier Quality Coordinator
Kuala Lumpur, Kuala Lumpur
...Risk Identification and Mitigation: Identify potential risks in the supplier inspection process and implement strategies with Supplier Quality Management...
19 days ago in Talent.comReport -
Client Services Executive
Neara Kuala Lumpur, Kuala Lumpur
...compliance or AML teams, audit/quality assurance function within the financial services industry/fintech/consulting. Knowledge of AML regulations and...
10 days ago in Talent.comReport -
Customer Svc Intmd Analyst (Hybrid)
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to
10 days ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (KYB)
OKXhas 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...
10 days ago in Talent.comReport -
Legal Counsel Commercial - APAC
Baker Hughes Gruppe Kuala Lumpur, Kuala Lumpur
...a variety of commercial contracts, including supply, service, and technology agreements. Supporting in advising business teams on legal risks, compliance...
8 days ago in Talent.comReport
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