670 risk compliance job offers in Kuala Lumpur

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  • Analyst, KYC Operations - Kuala Lumpur (Hybrid)

    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 Jobleads

    Report
  • Relationship Management, Bintulu Business Centre - Opportuni

    SME Bank Kuala Lumpur, Kuala Lumpur

    ...compliance to all set external and internal rules, policies, standard operating procedures and client charters. Ensure that competency and motivation of...
    6 days ago in Grabjobs

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  • Kyc analyst (my)

    Kuala Lumpur, Kuala Lumpur

    ...and platforms. QCP is headquartered in Singapore and is supported by a strong team of professionals in trading, business development, operations, risk...
    4 days ago in Jobleads

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  • Financial Controller (Reputable Company) - Urgent Role

    Agensi Pekerjaan Btc Kuala Lumpur, Kuala Lumpur

    ...Compliance oriented. If you are interested, please send your CV to View email address on recruit. Zoho.com or View email address on recruit. Zoho.com for a...
    2 days ago in Grabjobs

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  • Saint laurent store director

    Kering SA Kuala Lumpur, Kuala Lumpur

    ...risk taking and dynamic Saint Laurent is committed to building a diverse workforce. We believe diversity in all its forms – gender, age, nationality...
    2 days ago in Whatjobs

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  • Group Finance Manager - with Growth Opportunities

    MYTECH GROUP Kuala Lumpur, Kuala Lumpur

    ...and timely reporting of monthly, quarterly and yearly consolidation financial and management reports, including regulatory reporting. Ensure compliance...
    7 days ago in Grabjobs

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  • SOX And Transformation Analyst

    new Cartrack Kuala Lumpur, Kuala Lumpur

    ...lead the Groups SOX strategy and implementation Define planning designing implementing and maintaining the internal SOX controls framework to ensure compliance...
    1 day ago in Grabjobs

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  • Senior Officer - Retail Audit - Start Immediately

    Gardenia Bakeries (KL) Kuala Lumpur, Kuala Lumpur

    ...risk assessment at outlet level; Prepare summary report following each outlet/market visit and to include potential market opportunities and provide value...
    6 days ago in Grabjobs

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  • Audit Manager

    Kuala Lumpur, Kuala Lumpur

    ...risk based auditing. Excellent interpersonal, communication and project management skills. Knowledge and experience on data analytics tool will be an...
    3 days ago in Jobleads

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  • Site Safety Supervisor - Urgent Role

    HYWAY GROUP (MALAYSIA) Kuala Lumpur, Kuala Lumpur

    ...risk taker with strong site, machinery and materials inspection skills. How to Apply: If you are committed to safety excellence and have the qualifications...
    Gross/year: MYR 226,488
    4 days ago in Grabjobs

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  • Security Engineer

    Prometric Kuala Lumpur, Kuala Lumpur

    ...compliance requirements (e... gdpr) Qualifications: Collaborate with cross-functional teams to integrate security controls into overall security...
    3 days ago in Whatjobs

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  • Senior Enterprise Sales Manager

    Agensi Pekerjaan Executive Recruiters Kuala Lumpur, Kuala Lumpur

    ...compliance decision-makers. Desirable to have experience in sales to multinational clients. Experience in managing participation in Client RFPs and closing...
    5 days ago in Grabjobs

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  • Senior Corporate Finance Executive (ID: 602189) (Mid Valley)

    Agensi Pekerjaan PERSOLKELLY Malaysia Kuala Lumpur, Kuala Lumpur

    ...Malaysia Sdn Bhd today! Job Description: Managing internal corporate exercises including structuring, documentation and completion; Managing compliance...
    Gross/year: MYR 339,732
    2 days ago in Grabjobs

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  • Accounts Payable

    new Dialog Group Kuala Lumpur, Kuala Lumpur

    ...procedures. Provide support for audits and other financial inspections. Collaborate with other departments to resolve payment issues and ensure compliance...
    Gross/year: MYR 350,717
    1 day ago in Grabjobs

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  • Associate Vice President, Settlements

    new Kuala Lumpur, Kuala Lumpur

    ...control/operating procedure and documentations are properly followed. Gt; > To ensure compliance to all established procedures, regulations and the Group
    1 day ago in Jobleads

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  • Senior executive (information technology department) - Colla

    Perbadanan Bekalan Air Pulau Pinang Kuala Lumpur, Kuala Lumpur

    ...of network, servers and backup media Ensure backup of critical systems and databases Ensure continuous improvement in network infrastructure Ensure compliance...
    3 days ago in Grabjobs

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  • AP Finance Executive (MY)

    QCP Kuala Lumpur, Kuala Lumpur

    ...and platforms. QCP is headquartered in Singapore and is supported by a strong team of professionals in trading, business development, operations, risk...
    3 days ago in Whatjobs

    Report
  • Audit Associates - Hiring Fast

    CHW & CO Kuala Lumpur, Kuala Lumpur

    ...for the job, then apply for the position of Audit Associates at CHW & CO today! Job Responsibilities: Conducting financial, operational, and compliance...
    Gross/year: MYR 169,866
    3 days ago in Grabjobs

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  • Finance Manager - Rapid Progression

    AH CHENG LAKSA Kuala Lumpur, Kuala Lumpur

    ...and budgeting processes. Manage cash flow, working capital, and financial risks effectively. Ensure accurate and timely financial reporting and compliance...
    Gross/year: MYR 1,019,197
    2 days ago in Grabjobs

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  • General Manager / Deputy General Manager - Finance & Account

    TMK CHEMICAL Kuala Lumpur, Kuala Lumpur

    ...risk management practices. Excellent knowledge of data analysis and forecasting methods. Proficient in accounting & financial management software (e... sap...
    7 days ago in Grabjobs

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  • Tax & Financial Reporting Accountant | Banking Industry

    Kuala Lumpur, Kuala Lumpur

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    5 days ago in Jobleads

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  • Senior General Ledger Accountant - Continuous Learning Oppor

    MEDIAMONKS MALAYSIA Kuala Lumpur, Kuala Lumpur

    ...compliance reporting Ability to work under pressure and extended hours when is necessary in order to meet the deadlines Ability to partner with a range of...
    4 days ago in Grabjobs

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  • Citibank Berhad Finance Regulatory Local Reporting AVP

    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 Whatjobs

    Report
  • Head of Group Treasury - Hiring Urgently

    APM CORPORATE SERVICES Kuala Lumpur, Kuala Lumpur

    ...the job, then apply for the position of Head of Group Treasury at APM CORPORATE SERVICES SDN BHD today! JOB DESCRIPTIONS: Managing the Group’s financial risk...
    6 days ago in Grabjobs

    Report
  • Software Engineering Intern - Start Immediately

    Nextlabs (Malaysia) Kuala Lumpur, Kuala Lumpur

    ...Intern at Nextlabs (Malaysia) Sdn Bhd today! Position: Software Engineers Location: Malaysia NextLabs is the leading provider of policy-driven information risk...
    5 days ago in Grabjobs

    Report
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670 risk compliance job offers in Kuala Lumpur

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