1,010 risk compliance job offers in region of Kuala Lumpur
451-475 of 1,010 jobs
- Accounting & Finance 23
- Analyst 265
- Banking 21
- Compliance manager 25
- Finance Manager 60
- Financial Accounting 1,056
- Financial Manager 1,238
- Financial Reporting 1,269
- Risk Compliance
- Risk Management 24
- Risk Manager 16
- Kuala Lumpur 1,039
- deloitte 23
- accenture solutions 12
- singtel 8
- swift 8
- affin bank 7
- cimb 7
- prudential assurance malaysia 5
- maybank 4
- microsoft 4
- allianz malaysia 3
- Apprenticeship 1
- Contractor
- Graduate 6
- Permanent
- Temporary 4
- Volunteer
- Full Time 4
- Part Time 1
- Last day 469
- Within the last 7 days 958
-
Software Developer (BWise)
Luxoft Kuala Lumpur, Kuala Lumpur
...Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...
2 days ago in Talent.comReport -
KYB Analyst (Thai speaker)
new Binance Kuala Lumpur, Kuala Lumpur
...high-risk and complex KYB cases, reviewing financial institutions, and broker profiles. Certifications: ACAMS, CAMS, CCAS, ICA certifications, or equivalent...
23 h 32 minutes ago in Talent.comReport -
T&L - Amplify Program Tax & Legal - MY
ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance and advisory services to clients for them to manage their global workforce, focusing on the HR / Mobility / Payroll buyer. GES services include...
3 days ago in Talent.comReport -
Senior Manager, License Management | Kuala Lumpur, MY
Standard Chartered Kuala Lumpur, Kuala Lumpur
...This role is responsible for overseeing the procurement, tracking and maintain the accuracy of the inventory system which will help to ensure the compliance...
3 days ago in Talent.comReport -
Corporate Trainee - Due Diligence (12 months' contract)
new Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
Corporate Trainee. Due Diligence (12 months' contract) Get AI-powered advice on this job and more exclusive features. Key activities: General / Compliance...
1 day ago in Talent.comReport -
Manager, Regulatory Gap Analysis
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...compliance culture and practice in the Bank. Communication with Regulators: Prepare/review letters/emails to regulators regarding gap analysis. Others...
23 h 55 minutes ago in Talent.comReport -
T&L - Amplify Program Tax & Legal - ID
Deloitte Kuala Lumpur, Kuala Lumpur
...compliance and advisory services to clients for them to manage their global workforce, focusing on the HR / Mobility / Payroll buyer. GES services include...
2 days ago in Talent.comReport -
Senior Manager, License Management
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...This role is responsible for overseeing the procurement, tracking and maintain the accuracy of the inventory system which will help to ensure the compliance...
16 h 41 minutes ago in Talent.comReport -
Finance PMO (12 Months Contract)
Oliver James Associates Kuala Lumpur, Kuala Lumpur
...risk management, cost optimization, and financial modelling. Experience working in regional or global programs, preferably within financial services or...
2 days ago in Talent.comReport -
Technical Project Manager
Oxydata Software Kuala Lumpur, Kuala Lumpur
...Key Responsibilities Oversee the entire lifecycle of projects, ensuring timelines, milestones, and deliverables are met. Plan and manage scope, schedule, risk...
2 days ago in Talent.comReport -
Manager, Regional Strategy & Business Management
new CIMB Kuala Lumpur, Kuala Lumpur
...compliance with policies and control frameworks. Stakeholder Management and Communication Prepare executive-level materials for internal and external...
23 h 41 minutes ago in Talent.comReport -
Legal Counsel
new Cultivar Staffing & Search Kuala Lumpur, Kuala Lumpur
...governmental, and court matters. Agreements and legal documents are created, reviewed, and negotiated. Promote, keep track of, and manage legal compliance...
1 day ago in Talent.comReport -
Transaction Monitoring Specialis
Fintech News Kuala Lumpur, Kuala Lumpur
We're looking for a detail-oriented and analytical Transaction Monitoring Analyst to join our compliance team. In this role, you'll play a key part in...
5 days ago in Talent.comReport -
MGR, Transaction Surveillance Analyst | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be an added advantage Possesses Business
23 h 57 minutes ago in Talent.comReport -
Payments Transaction Monitoring Specialist
Blueberry Markets Group Kuala Lumpur, Kuala Lumpur
...high-risk matters A proactive learner who’s always looking for ways to improve and protect A collaborative mindset and a calm, team-first approach...
2 days ago in Talent.comReport -
Lead, IT Solutions (Kuala Lumpur)
UEM Edgenta Kuala Lumpur, Kuala Lumpur
...risk assessments, audit readiness, and ensure adherence to internal and external regulatory requirements. Requirements Bachelor’s Degree in Computer Science...
7 days ago in Talent.comReport -
DRSC SR&T, Forensic & Financial Crime - Analyst / Consultant
new Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Title: SR&T Consultant...
11 h 59 minutes ago in Talent.comReport -
Finance Manager
new Porcelain Pte Kuala Lumpur, Kuala Lumpur
...The ideal candidate will bring strong expertise in financial reporting, cost structure analysis, and cashflow planning with a keen eye on optimisation and risk...
11 h 45 minutes ago in Talent.comReport -
AML Analyst
new BingX US Kuala Lumpur, Kuala Lumpur
...compliance, or the crypto industry; Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e... fatf, mica...
1 day ago in Talent.comReport -
Finance Director
GUINEVERE GLOBAL Kuala Lumpur, Kuala Lumpur
...Juno Markets and its group of multinational entities. This role oversees all finance-related functions including audits, financial reporting, tax compliance...
6 days ago in Talent.comReport -
Associate Customer Relationship Manager
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...audit and compliance standards according to regulatory requirements. Note: Job descriptions are subject to change at management's discretion. J-18808-Ljbffr
6 days ago in Talent.comReport -
Transaction Monitoring Analyst Malaysia
new Digital Treasures Center Pte. Kuala Lumpur, Kuala Lumpur
...now focused on scaling our business model globally. We are looking for a detail-oriented and analytical Transaction Monitoring Analyst to join our compliance...
23 h 37 minutes ago in Talent.comReport -
Director, Head of Fund Accounting Operations Lead - Asia Sou
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and...
23 h 49 minutes ago in Talent.comReport -
FVP, Team Lead, AML Investigations
new UOB Kuala Lumpur, Kuala Lumpur
...risk management with deep understanding in AFC will be an added advantage. Excellent in Business Intelligence / Financial Crime Intelligence / Corporate...
23 h 46 minutes ago in Talent.comReport -
Experienced Associate - Transfer Pricing
new PwC Malaysia Kuala Lumpur, Kuala Lumpur
...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner. Verbally...
1 day ago in Talent.comReport
Receive alerts for this search