974 risk compliance job offers in region of Kuala Lumpur
276-300 of 974 jobs
- Accounting & Finance 23
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- Compliance manager 25
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- Financial Accounting 1,056
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- Risk Compliance
- Risk Management 24
- Risk Manager 16
- Kuala Lumpur 1,039
- deloitte 22
- accenture solutions 12
- singtel 8
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- affin bank 6
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- prudential assurance malaysia 5
- maybank 4
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- Last day 435
- Within the last 7 days 925
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Senior Manager, Card Chargeback Dispute & Investigations
new NEAR Kuala Lumpur, Kuala Lumpur
...complex, high-risk, or escalated cases, including potential collusion, first-party fraud, synthetic identities, and crypto-related anomaly patterns. Monitor
1 day ago in Talent.comReport -
Chief Information Security Officer (CISO)
new Bank Simpanan Nasional Kuala Lumpur, Kuala Lumpur
...Risk and Information Systems Control (CRISC) Other relevant certifications (e... ceh, oscp, cisa) Soft Skills: Exceptional leadership, communication, and...
1 day ago in Talent.comReport -
Research Assistant/Analyst/Associate, Global Credit - Rating
RBC Kuala Lumpur, Kuala Lumpur
...risk and/or financial analysis High degree of computer literacy: MS Office Suite, database software, and electronic tools for on-line research Nice-To-Have...
2 days ago in Talent.comReport -
Legal Counsel Malaysia & Brunei
new Weatherford Kuala Lumpur, Kuala Lumpur
...risk Seeking continual improvement in Health, Safety, Security & protection of the Environment, taking into account responsible care, process...
12 h 2 minutes ago in Talent.comReport -
Team Leader, Corporate Banking 4
Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...compliance with AML/CFT guidelines and regulatory requirements. Site Visits & Monitoring Conduct or supervise scheduled, non-scheduled, or surprise site...
4 days ago in Talent.comReport -
Test Analyst (Banking)
Capco Kuala Lumpur, Kuala Lumpur
...expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk...
4 days ago in Talent.comReport -
Team Leader, Corporate Banking 4
new Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
...of Customer Risk Profiling, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for customers and related parties. Ensure full compliance with
7 h 5 minutes ago in Talent.comReport -
Car Loan Expert Credit Analysis (Hire Purchase)
new Abang UsedCar Kuala Lumpur, Kuala Lumpur
...risk assessment methodologies and the ability to identify and mitigate potential credit risks. Excellent customer service skills with the ability to...
7 h 3 minutes ago in Talent.comReport -
SOX & IC, IT Manager/ IT Senior Manager (Kuala Lumpur, Malay
Cartrack Kuala Lumpur, Kuala Lumpur
...risk assessment, management and governance, fraud, auditing techniques and methodologies. Strong technical competencies and capabilities in audits of...
6 days ago in Talent.comReport -
Senior Business Credit Specialist
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...approval papers. Approve credit applications submitted by Business Units and Credit Specialists within approving authority. Highlighting key and inherent risk...
1 day ago in Talent.comReport -
IT Security (Senior Executive)
new Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur
...security assessments for IT projects and implementing enterprise vulnerability management programs. Assist in preparing and reviewing systems security risk...
1 day ago in Talent.comReport -
Portfolio Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
Develop, implement, and monitor investment strategies for client portfolios. Conduct in-depth financial analysis and risk assessments to support...
19 h 6 minutes ago in Talent.comReport -
Technical Process Safety Engineer
Trees Engineering Kuala Lumpur, Kuala Lumpur
...a Technical Process Safety Engineer to join our growing Malaysia team. This role supports the safe delivery of offshore projects through design-phase risk...
5 days ago in Talent.comReport -
Product Data Manager
new MoneyMatch Kuala Lumpur, Kuala Lumpur +1 Location
...compliance, customer ops). Data-driven mindset — comfortable with analytics, experiment design and measuring ROI. Skills New Product Development Product...
19 h 10 minutes ago in Talent.comReport -
Banking Operations Executive
new StashAway Kuala Lumpur, Kuala Lumpur
...would be a bonus: banking & finance, risk or compliance, treasury, cash operations, trade settlement. Strong communication skills and a positive attitude.
1 day ago in Talent.comReport -
Tax Manager - KL Eco City
J&T Express Kuala Lumpur, Kuala Lumpur
...sales & service tax ("SST"), capital gains tax, imported service tax, etc. Stay updated on changes in tax laws, regulations, and rulings to ensure compliance...
3 days ago in Talent.comReport -
Legal Executive
new MyGENO.com Kuala Lumpur, Kuala Lumpur
...Provide timely and practical legal advice to the business on issues arising from day-to-day operations, including dispute matters and commercial risk...
7 h 3 minutes ago in Talent.comReport -
Specialist, Sanction Operations
new OKX Kuala Lumpur, Kuala Lumpur
...risk assessments to identify and mitigate potential sanctions risks. Monitoring changes to sanctions laws and regulations and updating internal policies and...
1 day ago in Talent.comReport -
CDD Senior Analyst
new bp Kuala Lumpur, Kuala Lumpur
...in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field. Significant experience of people management and handling medium
1 day ago in Talent.comReport -
Head of Operations | Kuala Lumpur, MY | Remote
new Hermeneutic Investments Kuala Lumpur, Kuala Lumpur
...will lead and oversee the firm’s day-to-day non-investment operations, ensuring the seamless execution and scalability of its trading, technology, compliance...
18 h 54 minutes ago in Talent.comReport -
Legal Manager
new HRD Corp - Human Resource Development Corporation Kuala Lumpur, Kuala Lumpur
Lead and oversee the execution of legal strategies and frameworks by managing legal processes, providing expert legal counsel, and ensuring compliance with...
19 h 4 minutes ago in Talent.comReport -
Fraud Analyst (Trust & Safety)
Salt Digital Recruitment Kuala Lumpur, Kuala Lumpur
...global employment market place for one year & extendable contract role in Malaysia You will have an opportunity to handle and address fraud or non-compliance...
2 days ago in Talent.comReport -
AML Name Screening Specialist
new Capco Kuala Lumpur, Kuala Lumpur
...Monitoring): Monitor and analyze banking transactions and customer activities using bank systems. Identify suspicious patterns, unusual behavior, and high-risk...
7 h 5 minutes ago in Talent.comReport -
Training Executive - KL
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...Job Purpose To identify and analyze training needs and provide training to agents and/or other business customers to ensure legal and licensing compliance...
11 h 58 minutes ago in Talent.comReport -
PROTÉGÉ Graduate Trainee, Procurement Shared Services (Kuala
new UEM Edgenta Kuala Lumpur, Kuala Lumpur
...Trainee in the Strategic Vendor Management (SVM) team, you will assist in driving initiatives that optimize value from vendors, reduce operational risk...
19 h 11 minutes ago in Talent.comReport
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