974 risk compliance job offers in region of Kuala Lumpur
376-400 of 974 jobs
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SOX & IC, IT Analyst/ IT Senior Analyst (Kuala Lumpur, Malay
Cartrack Kuala Lumpur, Kuala Lumpur
...risk advisory experience which including SOX Excellent command of English, both written and spoken Proficiency in Microsoft excel and/or VBA or Macro...
7 days ago in Talent.comReport -
Treasury Manager (FMCG) (KL)
Michael Page Kuala Lumpur, Kuala Lumpur
...risk assessments. Perform financial modeling and scenario analysis to aid decision-making. The Successful Applicant A degree in Accounting, Finance...
3 days ago in Talent.comReport -
Business Analyst/Senior Business Analyst (Banking)
new Capco Kuala Lumpur, Kuala Lumpur
...expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk...
1 day ago in Talent.comReport -
Assistant Manager, Business Continuity Management
new AEON Bank Kuala Lumpur, Kuala Lumpur
...in ensuring full compliance with BNM PD, PayNet PD and RMiT. Prepare system-generated reports, dashboards, and documentation to support audits, inspections,
21 h 9 minutes ago in Talent.comReport -
Senior People Experience Specialist
new Feedzai Kuala Lumpur, Kuala Lumpur
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced...
1 day ago in Talent.comReport -
Head of Takaful Audit
Zurich Kuala Lumpur, Kuala Lumpur
Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide inputs for the creation...
7 days ago in Talent.comReport -
Security Administrator (IT)
new public mutual Kuala Lumpur, Kuala Lumpur
...Achieve Their Career Goals Job Responsibilities: Oversee, review and assist to develop IT related security policies and procedures. Ensure security compliance...
1 day ago in Talent.comReport -
SVP, CAL, Full Stack Engineer Mainframe, WRB Tech
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance, fostering an environment of trust and respect. Long Description Manage the lifecycle of products or services, ensuring governance is maintained...
21 h 12 minutes ago in Talent.comReport -
Business Intelligence Lead
Monee Kuala Lumpur, Kuala Lumpur
...compliance with internal and external policies. Data Literacy & Enablement: Promote data-driven decision-making by educating stakeholders on data...
2 days ago in Talent.comReport -
Team Lead, AML Operations
Invoker Labs Kuala Lumpur, Kuala Lumpur
...compliance strategy. Keep up-to-date with AML-related regulatory developments and industry best practices. What We Look For in You: 3+ years of experience...
3 days ago in Talent.comReport -
Team Lead, AML Operations
new OKXhas Kuala Lumpur, Kuala Lumpur
...compliance strategy. Keep up-to-date with AML-related regulatory developments and industry best practices. What We Look For in You: 3+ years of experience...
1 day ago in Talent.comReport -
Treasury Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
...partners. Negotiate and manage banking products such as loans, credit lines, overdrafts, and trade financing... Foreign Exchange (Forex) & Financial Risk...
9 h 14 minutes ago in Talent.comReport -
Manager of Operations (Middle Office)
new Atlantic Partners Asia Kuala Lumpur, Kuala Lumpur
...Risk Management, and Technology, to drive continuous improvement and innovation in treasury operations. Others: Perform any other related lawful duties that...
21 h 24 minutes ago in Talent.comReport -
Chief Financial Officer - Commodity Trade Bank (Based in Lao
Talent Recruit Kuala Lumpur, Kuala Lumpur
...Manage banks assets, inventory, and currency positions Develop policies for efficient cash and precious metals asset utilization Maintaining compliance...
2 days ago in Talent.comReport -
Head of Takaful Audit
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Head of Takaful Audit 123190 Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and...
9 h 16 minutes ago in Talent.comReport -
Vice President, Product Development
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...management of product propositions for SME and Commercial banking customers. Driving product strategy, ensuring market competitiveness, regulatory compliance...
1 day ago in Talent.comReport -
Senior Fraud Analyst | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur, Malaysia Job Summary Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance...
21 h 4 minutes ago in Talent.comReport -
Team Lead, Transaction Monitoring
Tranglo Kuala Lumpur, Kuala Lumpur
...training initiatives and foster a strong compliance culture across the organization. Qualifications & Requirements Bachelor's degree or equivalent in Finance,
5 days ago in Talent.comReport -
Senior Audit Manager - Change Delivery (Malaysia/India)
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Risk Assessment template. Assist in continuous auditing and monitoring of key risks in Change Management. Responsible for assessing the effectiveness of the...
4 days ago in Talent.comReport -
DRSC Assurance - Treasury & Capital Markets - Analyst
ACCA Careers Kuala Lumpur, Kuala Lumpur
...risk to internal audits. You name it! Job Requirements A passion for treasury, banking, energy and/or financial markets, fresh graduate is welcome. CA/CPA...
3 days ago in Talent.comReport -
DRSC Assurance - Treasury & Capital Markets - Analyst
Deloitte Kuala Lumpur, Kuala Lumpur
...day look like? Joining our Treasury and Capital Markets team as an Analyst, you will work alongside Partners, Directors, and Managers to provide Financial Risk...
7 days ago in Talent.comReport -
Senior Manager (Actuary), Audit
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...risk and controls through information gathered on the audit scope area, involvement in walkthroughs and discussions with management Review the adequacy and...
5 days ago in Talent.comReport -
Assurance - Associate / Senior Specialist (Quantitative Anal
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...risk through comprehensive review of all model components and developmental evidence and challenging the assumptions and basis of which the components are...
14 h 27 minutes ago in Talent.comReport -
Director, Independent Model Validation
new Affin Bank Kuala Lumpur, Kuala Lumpur
...Risk locations Menara Affin, TRX time type Full time posted on Posted 30+ Days Ago People are the heart of AFFIN BANK. We have a positive and supportive...
21 h 3 minutes ago in Talent.comReport -
Head of Information Security - APAC
new BSI Kuala Lumpur, Kuala Lumpur
...the IT Security Operations team, IT Infrastructure teams and local business to resolve the incident quickly. Investigate and report on hazards, potential risk...
21 h 13 minutes ago in Talent.comReport
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