974 risk compliance job offers in region of Kuala Lumpur
251-275 of 974 jobs
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- Last day 435
- Within the last 7 days 925
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Regional Head of Finance (Electrification & Automation), ase
new Siemens Kuala Lumpur, Kuala Lumpur
...including credit risk. Oversee contract management, review, negotiation, and tax/risk analysis (PATAC). You’re excited to build on your existing expertise,
5 h 34 minutes ago in Talent.comReport -
Doo Group | Trading and Dealing Assistant Manager /
new BestForexBonus.com Kuala Lumpur, Kuala Lumpur
...Assistant Manager / Manager Job description: Monitor and oversee daily trading activities in stocks, futures, options, bonds, and funds. Ensure compliance...
1 day ago in Talent.comReport -
Team Member, Central Client On-Boarding
RHB Banking Group Kuala Lumpur, Kuala Lumpur
To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk Ensure...
3 days ago in Talent.comReport -
Business Analyst, Controls & Outsourcing
RBC Kuala Lumpur, Kuala Lumpur
...risk management and policy governance. Ability to collaborate effectively and draw out diverse views to achieve greater results. Excellent verbal, written...
5 days ago in Talent.comReport -
KYC Operations Analyst 1 - C09 - KUALA LUMPUR - Mandarin Pro
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...Risk Remediation. ------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the...
17 h 35 minutes ago in Talent.comReport -
Head, Anti Financial Crime Ops
new UOB Kuala Lumpur, Kuala Lumpur
...risk and typologies in identifying areas or instances of potential risks and to address these concerns appropriately To demonstrate relevant experience in...
17 h 34 minutes ago in Talent.comReport -
KYC Operations Analyst 1 - Cantonese Speaker (Kuala Lumpur)
new Citi Kuala Lumpur, Kuala Lumpur
...for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
5 h 30 minutes ago in Talent.comReport -
Associate / Senior Associate - Cybersecurity
new PwC South East Asia Consulting Kuala Lumpur, Kuala Lumpur
...compliance Microsoft OS and Office knowledge Technical document writing Experience in Project Management in IT Knowledge in perimeter firewall...
1 day ago in Talent.comReport -
FVP, AML Policy, Advisory&Sanctions Lead
new 2201 United Overseas Bank (Malaysia) Kuala Lumpur, Kuala Lumpur
...affecting existing products including annual review. Collaborate with other stakeholders (internal stakeholders, Legal, Risk, and Operations, BU) to address
1 day ago in Talent.comReport -
Manager, Information Security
new VF Corporation Kuala Lumpur, Kuala Lumpur
...risk management, IT audit, and/or IT controls design and implementation experience. You possess a Certified Information Systems Security Professional...
5 h 34 minutes ago in Talent.comReport -
Head of Information Security
U Mobile Kuala Lumpur, Kuala Lumpur
...Risk Indicators (KRIs). Security Operations & Monitoring Oversee threat management, detection, and response operations. Ensure effective use of tools and...
5 days ago in Talent.comReport -
(A) Credit Lending Manager
Upscale Kuala Lumpur, Kuala Lumpur
...with relentless execution of improving the way I, my colleagues and our bank manage risk consistent with the Leader Profile guidelines. Adherence to compliance
6 days ago in Talent.comReport -
Senior KYC Analyst(000889)
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
...compliance issues, ensuring timely and professional resolution. Foster strong relationships with internal and external stakeholders to promote a positive...
6 days ago in Talent.comReport -
AVP, Finance (Management Reports-Tax and Expenses Management
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...finance division in the insurance industry. The ideal candidate will have a strong background in Singapore and Malaysia Tax direct and indirect tax compliance...
5 h 44 minutes ago in Talent.comReport -
SAP GRC and security specialist
new SWIFT Kuala Lumpur, Kuala Lumpur
...risk and vulnerability assessment to proactively secure the organization. Perform IT Security Reviews Collaborate with various business units to understand...
5 h 38 minutes ago in Talent.comReport -
SAP GRC and security specialist
new MY00 SWIFT Support Services Malaysia Kuala Lumpur, Kuala Lumpur
...risk and vulnerability assessment to proactively secure the organization. Perform IT Security Reviews Collaborate with various business units to understand...
1 day ago in Talent.comReport -
Global Supplier Contract Manager
Dentsu Aegis Network Kuala Lumpur, Kuala Lumpur
...compliance. Proven ability to collaborate across global functions (Legal, Finance, Procurement, IT) and manage multiple stakeholder expectations...
2 days ago in Talent.comReport -
Head of IT Governance & Vendor Management
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...risk management, and/or change management, customer experience strategy, process improvement and vendor management. Strong leadership qualities with the...
17 h 25 minutes ago in Talent.comReport -
Head of Corporate Accounting (Great Eastern Takaful Berhad)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. Our Requirements A recognised degree in Accounting or a professional qualification in a related field. Minimum of 10 years’...
5 h 32 minutes ago in Talent.comReport -
Head of Corporate Accounting (GETB)
Great Eastern Life Kuala Lumpur, Kuala Lumpur
...Finance team to set the overall strategic direction for GETB. Establish the Service Level Agreement (SLA) with RSC to meet customer, regulatory, and compliance...
2 days ago in Talent.comReport -
Assistant Manager, Sales Governance
AFFIN Group Kuala Lumpur, Kuala Lumpur
...are adhering to the Quality Assurance guideline; To summarize result of monthly Quality Assurance on a quarterly basis for reporting to Group Compliance...
3 days ago in Talent.comReport -
Senior Vice President, Corporate Finance
Tun Razak Exchange Kuala Lumpur, Kuala Lumpur
...is highly preferred Deep knowledge of MFRS, taxation, and financial compliance Strong leadership, communication, and strategic thinking skills #J-18808-Ljbffr
4 days ago in Talent.comReport -
Procurement Head
Gear Kuala Lumpur, Kuala Lumpur
...regional procurement lead. Assuring effective and economical sourcing of goods and services while upholding strict quality standards and regulatory compliance...
2 days ago in Talent.comReport -
DevSecOps Engineer
new NEXTLABS (MALAYSIA) Kuala Lumpur, Kuala Lumpur
This job is for a DevSecOps Engineer focusing on security, risk, and compliance. You might like this job because you’ll work with teams to strengthen...
1 day ago in Talent.comReport -
Auditor - T&O(Malaysia, India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk-based audit methodologies and data analytics. Strong analytical, communication, and interpersonal skills. Responsible, self-motivated, and capable of...
2 days ago in Talent.comReport
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