78 risk compliance job offers in Putrajaya
51-75 of 78 jobs
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Analyst - Credit and Transaction Management (CTM)
Royal Bank of Canada Putrajaya, Putrajaya
...Risk Officer. Responsible to identify and elevate deteriorating situations in ongoing monitoring of the portfolio. Where possible, provide a recommended...
11 days ago in JobleadsReport -
Client Operations Officer, Corporate Actions M/F
CACEIS Putrajaya, Putrajaya
...risk ratings. Must‑have Post‑secondary education with accounting/finance concentration. Strong technical knowledge of corporate actions, income and tax in...
15 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Senior Fund Accountant, Fund Administration - FRMS M/F
Crédit Agricole Group Putrajaya, Putrajaya
...compliance checks To perform control review on all the breach items and input in the systems (ALTO). To provide explanation and information to oversight...
30+ days ago in JobleadsReport -
Fund Accountant, Fund Administration M/F
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...
30+ days ago in JobleadsReport -
Senior Client Service Officer, Master Data Services, Static
Crédit Agricole Group Putrajaya, Putrajaya
...efficiency and reduce operational risk Periodic review of process to refresh understanding of requirements and review for compliance #J-18808-Ljbffr
26 days ago in JobleadsReport -
Fund Accountant, Fund Administration M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...skills, ability to prioritize workloads to meet tight deadlines. Funds Product Knowledge. Investment Compliance /Regulatory knowledge. Entity CACEIS is the
30+ days ago in JobleadsReport -
Lead Electrical (HT Chargeman)
CareerMaster Putrajaya, Putrajaya
...risk assessments, toolbox meetings and safety briefings for electrical team. Ensure safe handling of HT/LV equipment, PPE usage and emergency procedures...
11 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Fund Accountant, Fund Administration M/F
CACEIS Putrajaya, Putrajaya
...Compliance. Previous analytical exposure desirable. Good written and verbal communication skills, ability to use initiative and excellent attention to...
11 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior Client Operations Officer, Transfer Agency M/F
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...
27 days ago in JobleadsReport -
Assistant Manager, KYC/AML, Fund Distribution Services M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...Job title Assistant Manager, KYC/AML, Fund Distribution Services M/F Contract type Permanent Contract Job summary Operational Excellence Ensure compliance...
30+ days ago in JobleadsReport -
Senior Client Operations Officer, Fund Distribution Services
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...
30+ days ago in JobleadsReport -
Senior Client Service Officer, Master Data Services, Static
CACEIS Putrajaya, Putrajaya
...compliance Benefits We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help...
11 days ago in JobleadsReport -
Client Operations Officer, Income Management (12 months cont
CACEIS-Gruppe Putrajaya, Putrajaya
...risk ratings and reviews. Provide feedback on agent network and vendor performance on any deviations from their service level agreement with CACEIS...
15 days ago in JobleadsReport -
Client Operations Officer, Forex Cash & Derivatives M/F
CACEIS Putrajaya, Putrajaya
...risk is mitigated. Investigate FX breaks and provide resolution within agreed timelines. Continuously monitor the FX Operations team mailboxes and FX...
11 days ago in JobleadsReport -
Client Operations Officer, Corporate Actions M/F
Crédit Agricole Group Putrajaya, Putrajaya
...and across the wider firm. Accountable for maintaining satisfactory internal and external Audit/Regulatory/Risk ratings and reviews. J-18808-Ljbffr
22 days ago in JobleadsReport -
Senior Fund Accountant, Fund Administration - FRMS M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...compliance checks To perform control review on all the breach items and input in the systems (ALTO). To provide explanation and information to oversight...
30+ days ago in JobleadsReport -
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...
14 days ago in JobleadsReport -
Client Operations Officer, Income Management (12 months cont
Crédit Agricole Group Putrajaya, Putrajaya
...Audit/Regulatory/Risk ratings and reviews. Provide feedback on agent network and vendor performance on any deviations from their service level agreement...
15 days ago in JobleadsReport -
Senior Client Operations Officer, Transfer Agency (Mandarin/
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...
27 days ago in JobleadsReport -
Senior Client Operations Officer, Fund Distribution Services
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...
30+ days ago in JobleadsReport -
Client Operations Officer, Income Management (12 months cont
CACEIS Putrajaya, Putrajaya
...Audit/Regulatory/Risk ratings and reviews. Provide feedback on agent network and vendor performance on any deviations from their service level agreement...
11 days ago in JobleadsReport -
Assistant Manager, KYC/AML, Fund Distribution Services M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...risk factors Geographical area Asia, Malaysia Experience Experienced in relevant Securities Operations/Financial Services/Transfer Agency Experience in...
30+ days ago in JobleadsReport
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