56 risk compliance job offers in Putrajaya
26-50 of 56 jobs
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Consulting Services - Manager - AML
new Deloitte Putrajaya, Putrajaya
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory...
15 h 7 minutes ago in Talent.comReport -
Change Manager, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...compliance, and technology teams across global/regional offices; influence senior leadership using data-driven insights and clear ROI evidence. Ensure...
3 days ago in Talent.comReport -
Project Manager, CACEIS Consulting M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...risk requirements. Strong leadership and team management skills. Excellent stakeholder management, negotiation, and presentation abilities. Strong...
6 days ago in Talent.comReport -
Change Manager, CACEIS Consulting M/F
CACEIS Putrajaya, Putrajaya
...model redesigns, and platform upgrades, leveraging Lean Six Sigma, Agile/Scrum, and Design Thinking for efficient, client-centric outcomes. Manage Risk...
6 days ago in Talent.comReport -
Junior Project Manager
new RGP Asia Pacific Putrajaya, Putrajaya +37 location
...Compliance, and Technology and Digital Innovation. Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work...
15 h 4 minutes ago in Talent.comReport -
Head Strategy & Operation
new Private & Confidential Putrajaya, Putrajaya
...particularly in the IT/tech ecosystem. Exposure to corporate governance, risk management, and compliance frameworks in a regulated environment. J-18808-Ljbffr
14 h 53 minutes 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...
14 h 55 minutes ago in Talent.comReport -
Cloud Security Engineer
new Softenger Putrajaya, Putrajaya +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management, risk...
15 h 5 minutes ago in Talent.comReport -
Project Manager, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...Operations, and Product teams; oversee testing, migration, and cutover. Ensure compliance with legal, regulatory, and risk requirements. LI-KP1 #J-18808-Ljbffr
6 days ago in Talent.comReport -
Fund Accountant, Fund Administration M/F
new Crédit Agricole Group Putrajaya, Putrajaya
...compliance checks. Perform control reviews on all breach items and input data into systems (ALTO). Communicate explanations and information to the oversight...
15 h 6 minutes ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Putrajaya, Putrajaya +35 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
6 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Putrajaya, Putrajaya +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
6 days ago in Talent.comReport -
Assoc, Full Stack Eng - MF, WRB Tech (Malaysia, India)
new Standard Chartered Putrajaya, Putrajaya
...compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
15 h 5 minutes ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group Putrajaya, Putrajaya +37 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
15 h 3 minutes ago in Talent.comReport -
Technical Support Specialist
new Sumsub Putrajaya, Putrajaya +37 location
...and more exclusive features. Direct message the job poster from Sumsub Sumsub is a leading full-cycle verification platform that enables scalable compliance...
15 h 1 minute ago in Talent.comReport -
Assistant Manager, Fund Distribution Services M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...Assistant Manager, Fund Distribution Services M/F Contract type: Permanent Closing date: 31/10/2025 Responsibilities Operational Excellence: Ensure compliance...
2 days ago in Talent.comReport -
(Senior) Product Manager, Cards
new Reap Putrajaya, Putrajaya +37 location
...reliable API and client-facing interfaces tailored to client operational needs for efficient card program management. Collaborate with internal teams (Risk...
15 h 4 minutes ago in Talent.comReport -
HPE Financial Services Controller
new Zerto Putrajaya, Putrajaya +1 Location
...APJ region. Compliance support, identify and manage financial risk. Manage and participate in ad hoc assignments or project. Education and Experience Required
14 h 52 minutes ago in Talent.comReport -
Player Support Project Manager
new TransPerfect Games Putrajaya, Putrajaya +36 location
...stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect client and player
15 h 17 minutes ago in Talent.comReport -
Project Manager, CACEIS Consulting M/F
CACEIS Putrajaya, Putrajaya
...process adoption). Ensure technical alignment across IT, Operations, and Product teams; oversee testing, migration, and cutover. Ensure compliance...
4 days ago in Talent.comReport -
HPE Financial Services Controller
Hewlett-Packard Putrajaya, Putrajaya
...US GAAP month end close and year end close activities for APJ region. Preparation of tax provisions as part of closing process for APJ region. Compliance...
4 days ago in Talent.comReport -
Strategic Account/Business Development Manager - Southwest (
new Cryer Baker Recruitment Putrajaya, Putrajaya +36 location
...relationships with colleagues in Head Office and with all Business Divisions, Underwriting, Risk Control, Claims, Actuarial and Compliance departments as
7 h 45 minutes ago in Talent.comReport -
Senior Client Operations Officer, Fund Distribution Services
Crédit Agricole Group Putrajaya, Putrajaya
...Risk document. Ensure to complete any task or project assign to them in a timely manner. Queries Provide high quality and professional client service to...
6 days ago in Talent.comReport -
Intake Clinician
new Lyra Health Putrajaya, Putrajaya +37 location
...Compliance We are an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy), national origin...
15 h 14 minutes ago in Talent.comReport -
Fund Accountant (Permanent) M/F
new 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...
15 h 16 minutes ago in Talent.comReport
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