809 risk compliance job offers in region of Kuala Lumpur
1-25 of 809 jobs
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Compliance Manager
Hiredly X Kuala Lumpur, Kuala Lumpur
...up to 4 to 7 years of total work experience in payment industry, well verse with VISA/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.
27 days ago in Talent.comReport -
Accounting/Finance Manager
NUREN GROUP Kuala Lumpur, Kuala Lumpur
...The Finance Manager will be responsible for providing insightful financial guidance and analysis to support decision-making processes, ensuring compliance...
5 days ago in Talent.comReport -
Associate consultant, internal audit
IBDC (M) Kuala Lumpur, Kuala Lumpur
...risk-based internal audit approach by IPPF and COSO framework. Professional skepticism. High attention to details. Excellent analytic skills. Sound...
2 days ago in Talent.comReport -
Manager, Legal
AEON Credit Services (M) Kuala Lumpur, Kuala Lumpur
...Legal Manager is a managerial role, responsible to provide legal support and advises on wide range of legal affairs of the Group, and in managing legal risk...
7 days ago in Talent.comReport -
Sourcing Risk & Compliance Program Manager
new Micron Kuala Lumpur, Kuala Lumpur
...accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. JR46790 Sourcing Risk...
1 day ago in GrabjobsReport -
Compliance Manager
new Kuala Lumpur, Kuala Lumpur
Assist the CO SEAP/JP in maintaining and improving Schaeffler's CMS, including the promotion of a culture of compliance, setting an example for transparency...
1 day ago in JobleadsReport -
Software Engineer C/ +
new NEXTLABS (MALAYSIA) Kuala Lumpur, Kuala Lumpur
Position: Software Engineer C/ C+ Location: Malaysia NextLabs (is the leading provider of policy-driven information risk management (IRM) software for large...
1 day ago in Talent.comReport -
Project Delivery Executive
Stampede Solution Kuala Lumpur, Kuala Lumpur
...compliance to industry rules and guidance. Team Work. Attend and contribute to team meetings in a positive manner. Share information with team members. Be...
7 days ago in Talent.comReport -
Legal & Compliance Officer
Versa Asia Kuala Lumpur, Kuala Lumpur
The Role: We’re looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all...
27 days ago in Talent.comReport -
Regulatory Compliance Senior Manager
Special Enhancement Kuala Lumpur, Kuala Lumpur
...This involves conducting risk assessments, developing mitigation strategies, and implementing controls to minimize regulatory compliance risks. Regulatory
17 days ago in Talent.comReport -
Senior Executive - Risk Management & Compliance
malaysia Kuala Lumpur, Kuala Lumpur
...REQUIREMENT Certified with a Risk Management and/ or BCM professional and/or ISMS certification with a recognized international certifying body. Education
6 days ago in GrabjobsReport -
Compliance Analyst
Kuala Lumpur, Kuala Lumpur
...communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced Compliance...
7 days ago in JobleadsReport -
AML Analyst
AEON Credit Services (M) Kuala Lumpur, Kuala Lumpur
...in Compliance Department/Audit. Experience in a compliance function is preferred, and preferably gained from the banking or financial credit services industry.
21 days ago in Talent.comReport -
Treasury Operations Associate
MoneyMatch Kuala Lumpur, Kuala Lumpur
The Role The Treasury Operations and Processing Associate will be responsible for ensuring that all operational and risk management processes to successfully...
27 days ago in Talent.comReport -
QA Engineer
ZUS Coffee Kuala Lumpur, Kuala Lumpur
...objectives. Develop comprehensive test plans that outline test scope, test cases, and testing strategies. Identify and prioritize areas of focus based on risk...
17 days ago in Talent.comReport -
Personal Financial Consultant (GROW) - Kajang
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matter [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
23 days ago in Talent.comReport -
Compliance Officer
Mishu Kuala Lumpur, Kuala Lumpur
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational...
6 days ago in GrabjobsReport -
Compliance - Monitoring & Testing
TalentWork Kuala Lumpur, Kuala Lumpur
Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance...
5 days ago in WhatjobsReport -
Personal Financial Consultant (GROW) - Subang Jaya
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters. [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
23 days ago in Talent.comReport -
Personal Financial Consultant (GROW) - pj
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters. [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
23 days ago in Talent.comReport -
Personal Financial Consultant (GROW) - kl main
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
23 days ago in Talent.comReport -
Quality Assurance Specialist
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...streamline and reduce hands off in processes to prevent control failures and mitigate operational risk. Perform monthly clean desk checks and take on the
27 days ago in Talent.comReport -
Executive, Risk Compliance & Assurance - Start Immediately
new KLCC (Holdings) Kuala Lumpur, Kuala Lumpur
We are seeking a driven Executive, Risk Compliance & Assurance to join our elite team at KLCC (Holdings) Sdn Bhd in Kuala Lumpur. Growing your career as a...
15 h 38 minutes ago in GrabjobsReport -
Assistant Compliance Supervisor
Rynat Information Technology Kuala Lumpur, Kuala Lumpur
Job ResponsibilityAssist in the development, implementation, and maintenance of compliance policies and procedures. Conduct regular reviews and audits to...
2 days ago in WhatjobsReport -
Senior Finance Executive
CADVision Systems Kuala Lumpur, Kuala Lumpur
...plans. Perform variance analysis on actual results against budget. Monitor cash flow independently and prepare monthly cash flow projection. Ensure compliance...
27 days ago in Talent.comReport
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