58 risk compliance job offers in Putrajaya
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Security Compliance Analyst | Malaysia
new OpsArmy Careers Putrajaya, Putrajaya +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Putrajaya, Putrajaya +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Putrajaya, Putrajaya
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
new Reap Putrajaya, Putrajaya +23 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
21 h 30 minutes ago in WhatjobsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Putrajaya, Putrajaya +36 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
Research Assistant/Analyst/Associate, Global Credit - Rating
new ACCA Careers Putrajaya, Putrajaya
...on the Ratings and Monitoring team, you will be responsible for assessing credit ratings of Capital Markets borrowers, verifying covenant compliance...
22 h 43 minutes ago in JobleadsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Putrajaya, Putrajaya +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
6 days ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Putrajaya, Putrajaya +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Putrajaya, Putrajaya +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Putrajaya, Putrajaya +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
4 days ago in Talent.comReport -
Assistant Manager, Fund Distribution Services M/F
Crédit Agricole Group Putrajaya, Putrajaya
Operational Excellence Ensure compliance of funds dealing procedures with fund documentation (including Prospectus/Offering Documents, Servicing Agreements...
4 days ago in Talent.comReport -
Senior Project Lead, CACEIS Consulting M/F
CACEIS Putrajaya, Putrajaya
...compliance teams for jurisdiction‑specific requirements. What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep...
7 days ago in JobleadsReport -
Corporate Counsel
new Seesaw Learning Putrajaya, Putrajaya +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
21 h 30 minutes ago in WhatjobsReport -
Risks Manager, PERES Operations M/F
Crédit Agricole Group Putrajaya, Putrajaya
...covering all changes in BAU and new processes. Conduct assessment on the adequacy of risk exposure identification and impact to the Business. J-18808-Ljbffr
4 days ago in Talent.comReport -
Risks Manager, PERES Operations M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...change control framework is adhered to, covering all changes in BAU and new processes. Conduct assessment on the adequacy of risk exposure identification
4 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...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Putrajaya, Putrajaya +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Manager, Accounting & Reporting Services -PERES M/F
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...
30+ days ago in JobleadsReport -
Analyst - Credit and Transaction Management (CTM)
new Royal Bank of Canada Putrajaya, Putrajaya
...Risk OfficerResponsible to identify and escalate deteriorating situations in ongoing monitoring of the portfolio. Where possible, provide a recommended...
11 h 21 minutes ago in WhatjobsReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Putrajaya, Putrajaya +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
KYB Associate
HashKey Group Putrajaya, Putrajaya +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
4 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,
4 days 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...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Putrajaya, Putrajaya
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
30+ days ago in JobleadsReport -
Research Assistant/Analyst/Associate, Global Credit - Rating
new ACCA Careers Putrajaya, Putrajaya
...on the Ratings and Monitoring team, you will be responsible for assessing credit ratings of Capital Markets borrowers, verifying covenant compliance...
1 day ago in Talent.comReport
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