670 risk compliance job offers in Kuala Lumpur
151-175 of 670 jobs
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Senior Indirect Tax Analyst - Urgent Hire
WPP Business Services Kuala Lumpur, Kuala Lumpur
...risk. Ensure review of knowledge Training kits prior to transition and ensure transition is smooth. Continuous improvement. Proactively identify process...
Gross/year: MYR 356,719
2 days ago in GrabjobsReport -
Associate, Agency Support - Growth-Minded Organization
Great Eastern Life Assurance Co Kuala Lumpur, Kuala Lumpur
...risk management practices Other responsibilities entailed The Person: At least minimum Degree certificate on any field. Good writing and communication...
7 days ago in GrabjobsReport -
Assistant manager /, finance (group reporting)
Kuala Lumpur, Kuala Lumpur
...standards/processes or taxation related requirements such as tax planning; Formulate and enhance standard operating procedures to identify hidden risk...
5 days ago in JobleadsReport -
Intern, Corporate Secretarial
TMF Group Kuala Lumpur, Kuala Lumpur
...risk within company secretarial function Responsible for meeting the indicated deadlines for each allocated client task Uses TMF's company secretarial...
7 days ago in GrabjobsReport -
Legal Manager - Dynamic Team
Nirvana Kuala Lumpur, Kuala Lumpur
...risk management, process improvement and efficiency. Perform any other duties as assigned by the Superior or Senior Management from time to time. Job...
3 days ago in GrabjobsReport -
Vice President/Director, Credit Officer, Enterprise Credit,
Bank Of America Kuala Lumpur, Kuala Lumpur
...compliance with internal policy, procedures and regulatory requirements; interact with Internal Audit when necessary. Have a good understanding of Malaysian...
2 days ago in WhatjobsReport -
Fraud Operations Lead - Collaborative Environment
Boost Holdings Kuala Lumpur, Kuala Lumpur
...and be able to safeguard our fraud losses and stay – ahead of emerging fraud trends. The role is instrumental in ensuring a secure environment and compliance...
3 days ago in GrabjobsReport -
Audit Supervisor/ Assistant Manager/ - Innovative Company
Kim & Co Kuala Lumpur, Kuala Lumpur
...financial statements and audit quality assurance reviews. Work closely with audit engagement teams and provide other support in identifying engagement risk...
Gross/year: MYR 452,976
3 days ago in GrabjobsReport -
Project Manager - OCM24
new Kuala Lumpur, Kuala Lumpur
...compliance to a relevant system development methodology (GPLC, Group Process Life Cycle). Ensure relevant artefacts are delivered on time with quality and...
1 day ago in JobleadsReport -
Vice President/Director, Credit Officer, Enterprise Credit,
Bank Of America Kuala Lumpur, Kuala Lumpur
...compliance with internal policy, procedures and regulatory requirements; interact with Internal Audit when necessary. Have a good understanding of Malaysian...
4 days ago in GrabjobsReport -
AVP, Finance (Management Reports)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...to join our team as AVP, Finance (Management Reports). Job PurposeReview and ensure timely and accurate regulatory reporting for the Company’s monthly Risk...
2 days ago in WhatjobsReport -
Legal Counsel
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...risk management and country legal support for GBS. Maintain close relationships with stakeholders including the GBS Management Teams and other committees...
2 days ago in WhatjobsReport -
An'yst, ccg ecs
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify,
7 days ago in GrabjobsReport -
Chief Financial Officer - Start Now
new Kuala Lumpur, Kuala Lumpur
...compliance with regulatory entities, and conduct daily performance reviews. Job Requirements Bachelor's degree (or equivalent experience) in accounting...
1 day ago in JobleadsReport -
Safety Officer (Green Book Holder) - Unlimited Growth Potent
Private Advertiser Kuala Lumpur, Kuala Lumpur
...the workplace/ worksite EHS matters; Plan, implement, coordinate, and maintain a comprehensive occupational health and safety program to ensure compliance...
7 days ago in GrabjobsReport -
Finance Manager
Kuala Lumpur, Kuala Lumpur
...as well as expense management. Key Duties & Responsibilities: Ensure that all accounts/reports (Internal/external) are prepared in accordance/compliance...
2 days ago in JobleadsReport -
Project Manager - Dynamic Team
IX Telecom Kuala Lumpur, Kuala Lumpur
...Risk Management: Proactively identify and mitigate risks to ensure the stability and security of project operations. Qualifications: Bachelor’s degree in...
Gross/year: MYR 396,354
3 days ago in GrabjobsReport -
Chief Financial Officer
BainBridge Navigation Kuala Lumpur, Kuala Lumpur
...risk management practices. Able to work in a fast-paced environment, sometimes under pressure, remaining flexible, proactive, resourceful, and efficient...
7 days ago in WhatjobsReport -
Service Lead
Kuala Lumpur, Kuala Lumpur
...practice of compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business. To have good judgment and an
3 days ago in JobleadsReport -
Analyst, kyc operations, kuala lumpur
new Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in JobleadsReport -
Regional Finance Manager - Join a Market Leader
Ditrolic . Kuala Lumpur, Kuala Lumpur
...Risk management, establish or refine internal control, process improvement. Any other task assigned by Group Financial Controller Job Requirement: Possess...
Gross/year: MYR 679,465
7 days ago in GrabjobsReport -
Head of Operations
new Kuala Lumpur, Kuala Lumpur
...risk and lead quality assurance efforts. Any other task from time to time assigned by the Chief Executive Officer (CEO) / Assistant Director(s) in their...
1 day ago in JobleadsReport -
MY - Senior / Supervisor, Tax Audit & Investigation
Deloitte Kuala Lumpur, Kuala Lumpur
...Risk Assessment: Identify and assess potential tax risks and propose strategies to mitigate them. Continuous Improvement: Continuously improve tax audit...
2 days ago in GrabjobsReport -
CFO
Robert Walters Kuala Lumpur, Kuala Lumpur
...Chief Financial Officer (CFO) to join their executive team. The CFO will report directly to the CEO, playing a key role in financial planning, compliance...
3 days ago in WhatjobsReport -
Senior Site Reliability Engineer
Coingecko Kuala Lumpur, Kuala Lumpur
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
7 days ago in GrabjobsReport
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