864 risk compliance job offers in Kuala Lumpur
101-125 of 864 jobs
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- Kuala Lumpur 864
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Country Business Head | KUALA LUMPUR
Kuala Lumpur, Kuala Lumpur
...and capital managementDemonstrated ability to balance between internal management and external client timeDemonstrated understanding of compliance issues and
6 days ago in WhatjobsReport -
Associate - Corporate Tax Compliance (CT1)
Kuala Lumpur, Kuala Lumpur
...for the experience that stays with you. Line of Service Tax Line of Service Tax Industry/Sector Transportation and Logistics Specialism Domestic Tax Compliance...
4 days ago in JobleadsReport -
Vice President â- Investigation
Crowe Malaysia PLT Kuala Lumpur, Kuala Lumpur
...and Risk and Control Self Assessment (RCSA), on a periodic basis. Responsible to investigate subject matter independently or with ad hoc assembled team (if
2 days ago in WhatjobsReport -
AML Operations Specialist - ShopeePay
new Shopee Kuala Lumpur, Kuala Lumpur
...suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary. Ensure compliance...
1 day ago in WhatjobsReport -
Assistant Vice President, SLD - Deposits (CASA Acquisition)
CIMB Kuala Lumpur, Kuala Lumpur
...risk and operation as well as customer experiences, to launch deposits products and campaigns to market. Only shortlisted candidate will be notified. Tahap...
4 days ago in WhatjobsReport -
IT Compliance Executive - Room for Advancement
RHB Banking Group Kuala Lumpur, Kuala Lumpur
We are eager to add a strategic IT Compliance Executive to join our awesome team at RHB Banking Group in Kuala Lumpur City Centre, Kuala Lumpur. Growing your...
3 days ago in GrabjobsReport -
Group COO
Executive Recruiters Kuala Lumpur, Kuala Lumpur
...and workflows to enhance efficiency, productivity, andcost-effectiveness. Implement best practicesin operations management, including resource allocation, risk...
2 days ago in WhatjobsReport -
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...
4 days ago in JobleadsReport -
Executive Director, Deputy CEO, UOB Asset Management
United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...compliance and operational risks. Talent Development: Attract, retain, and develop top talent, fostering a culture of excellence, collaboration, and...
3 days ago in WhatjobsReport -
Financial Advisor Apprentice (FAA)
United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
7 days ago in WhatjobsReport -
Chief Executive Officer (Insurance)
Randstad Malaysia Kuala Lumpur, Kuala Lumpur
...compliance with corporate governance standards and best practices. Uphold the highest ethical standards and promote transparency and accountability in all...
4 days ago in WhatjobsReport -
Manager - Tax Compliance (FS) - Immediate Start
Pwc Malaysia Kuala Lumpur, Kuala Lumpur
We are in need of an ambitious Manager. Tax Compliance (FS) to join our dynamic team at PwC Malaysia in Kuala Lumpur. Growing your career as a Full Time...
4 days ago in GrabjobsReport -
AVP, AML/CFT Policy, Advisory and Sanction
United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...UOBM AML/CFT Guidelines in accordance to Policy and regulatory expectationsOversight on Business/Support Units (BSU) AML/CFT procedures to be in compliance...
7 days ago in WhatjobsReport -
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...
4 days ago in JobleadsReport -
Head, Northern Corporate Office
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability, and appropriateness of clients when marketing products and services by maintaining an accurate and up-to-date call report. To...
3 days ago in WhatjobsReport -
KYC Specialist
CIMB Kuala Lumpur, Kuala Lumpur
...in class account opening experience within desired timelines to clients in Private Banking Singapore. Assist Governance Team Lead to proactively drive risk...
7 days ago in WhatjobsReport -
Senior Manager, Collection
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...risk and making appropriate recommendationsRequirementsWhat are we looking for: Minimum 7 years of experience in credit administration and...
7 days ago in WhatjobsReport -
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
2 days ago in GrabjobsReport -
Financial Controller (Oil and Gas)
Kuala Lumpur, Kuala Lumpur
...risk for dynamic business growth; Attentive to details, alert and capable of identifying business growth & cost saving opportunity as well as process...
2 days ago in WhatjobsReport -
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...
4 days ago in JobleadsReport -
Country Business Head - C15 - KUALA LUMPUR
Citi Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
4 days ago in WhatjobsReport -
Internships
Crowe Malaysia PLT Kuala Lumpur, Kuala Lumpur
...Assist in liaising with clients and other external parties to resolve issues. Work closely with team members and leaders. Position 2: Tax Compliance...
6 days ago in WhatjobsReport -
Senior Tester
Capco Kuala Lumpur, Kuala Lumpur
...expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk...
5 days ago in WhatjobsReport -
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
10 h 56 minutes ago in GrabjobsReport -
Senior Research Analyst (Indonesian language)
LSEG (London Stock Exchange Group) Kuala Lumpur, Kuala Lumpur +1 Location
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk...
7 days ago in WhatjobsReport
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