23 risk compliance job offers in Putrajaya
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Manager - Functions Compliance Oversight
RBC Putrajaya, Putrajaya
Job Summary Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance with...
2 days ago in Talent.comReport -
Manager, GRM APAC Enterprise Risk Management
RBC Putrajaya, Putrajaya
...the local working groups (i... People Agenda Working, Risk Awareness Working Group, and Innovation Working Group) aimed at fostering a collaborative, engaged
4 days ago in Talent.comReport -
Manager, GRM APAC Enterprise Risk Management
Royal Bank of Canada Putrajaya, Putrajaya
...from service providers and recipients. Malaysia Success Initiatives Participate in one of the local working groups (i... People Agenda Working, Risk Awareness
2 days ago in Talent.comReport -
Fund Accountant, Fund Administration M/F
Crédit Agricole Group Putrajaya, Putrajaya
Job Description: Fund Risk Management Support Analyst CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three...
6 days ago in Talent.comReport -
Assistant Manager, Fund Administration, Trustee Depositary F
Crédit Agricole Group Putrajaya, Putrajaya
As an Assistant Manager, you are responsible for the quality of the Fund Risk Management Support activities delivered to clients and ensuring deadlines are...
2 days ago in Talent.comReport -
Assistant Manager, Fund Administration, Trustee Depositary F
CACEIS-Gruppe Putrajaya, Putrajaya
...ensuring compliance. Awareness of production and team risks. Excellent oral and written communication skills. Analytical and strategic thinking skills,
6 days ago in Talent.comReport -
Tax Manager
ioi corporation Putrajaya, Putrajaya
The ideal candidate will be responsible for providing support and assistance to Group Tax Department in tax compliance, tax risk management and tax related...
2 days ago in Talent.comReport -
Assistant Manager, Fund Administration, Trustee Depositary F
new CACEIS Putrajaya, Putrajaya
...risk management environment, investment strategies & regulatory framework (UCITS Directives, ESMA guidelines, European national laws applicable to UCIs) &...
1 day ago in Talent.comReport -
Business Analyst, Controls & Outsourcing
new RBC Putrajaya, Putrajaya
Job Summary Job Description The Business Analyst works on Controls and Outsourcing compliance across legal entities and countries across APAC. Working hours...
1 day ago in Talent.comReport -
Consulting Services - Senior Consultant - AML
Deloitte Putrajaya, Putrajaya
Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders...
5 days ago in Talent.comReport -
Safety and Health Officer (Valid Green Book)
Synergy Goldtree Putrajaya, Putrajaya
This job is for a Safety and Health Officer with a Green Book certification. You might like this job because you'll develop safety policies, conduct risk...
2 days ago in Talent.comReport -
Manager, Accounting & Reporting Services -PERES M/F
new CACEIS-Gruppe Putrajaya, Putrajaya
Manager, Accounting & Reporting Services. PERES M/F Business type Types of Jobs. Finance / Accounting Complementary business types Types of Jobs. Compliance...
1 day ago in Talent.comReport -
Consulting Services - Manager - AML
Deloitte Putrajaya, Putrajaya
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory...
Gross/year: MYR 144,600
2 days ago in Talent.comReport -
Senior Manager - AML
new Deloitte Putrajaya, Putrajaya
Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving...
1 day ago in Talent.comReport -
Analyst, Communications Surveillance
0000055801 RBC Shared Services Malaysia Putrajaya, Putrajaya
...Risk Management, Strategic Thinking Additional Job Details Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE: PUTRAJAYA City: Putrajaya Country...
5 days ago in Talent.comReport -
Analyst - Credit and Transaction Management (CTM)
new Royal Bank of Canada Putrajaya, Putrajaya
...Risk Officer Responsible to identify and escalate deteriorating situations in ongoing monitoring of the portfolio. Where possible, provide a recommended...
13 h 16 minutes ago in Talent.comReport -
Fund Accountant (Permanent) M/F
Crédit Agricole Group Putrajaya, Putrajaya
...Compliance and Information technology. Ensure effective process controls are implemented and evolve them as necessary; escalate issues to management as...
2 days ago in Talent.comReport -
Senior Client Operations Officer, Fund Distribution Services
CACEIS Putrajaya, Putrajaya
...risk documentation. Complete assigned tasks and projects promptly. Client Queries and Reporting Provide high-quality, professional client service aligned...
6 days ago in Talent.comReport -
Senior Client Operations Officer, Fund Distribution Services
new Crédit Agricole Group Putrajaya, Putrajaya
...Risk document. Ensure to complete any task or project assigned to them in a timely manner. Queries Provide high quality and professional client service to...
13 h 22 minutes ago in Talent.comReport -
Client Operations Officer, Entitlements (Corporate Actions)
new CACEIS Putrajaya, Putrajaya
...Audit/Regulatory/Risk ratings and reviews. Provide feedback on agent network and vendor performance regarding deviations from service level agreements with...
20 h 15 minutes ago in Talent.comReport -
Senior Client Operations Officer, Fund Distribution Services
new CACEIS-Gruppe Putrajaya, Putrajaya
...Risk documents. Complete any assigned tasks or projects in a timely manner. Queries Provide high-quality and professional client service to ensure CACEIS...
1 day ago in Talent.comReport -
Analyst, US Structure Reports
RBC Putrajaya, Putrajaya
...Risk, Regulatory Reporting Skillful in Microsoft Office Suite (Outlook, Excel, Access, PowerPoint, Word, etc) Excellent oral and written communication...
2 days ago in Talent.comReport -
Fund Accountant (Permanent) M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...Compliance and Information technology. Ensure effective process controls are implemented and evolve them as necessary; escalate issues to management as...
3 days ago in Talent.comReport
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