784 risk compliance job offers in region of Kuala Lumpur
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Business Development Manager
Hiredly X Kuala Lumpur, Kuala Lumpur
...compliance with the applicable statutory law, good business practice and regulations in the respective jurisdictions [Apply now at Preferably candidate...
30+ days ago in Talent.comReport -
Mobile Aplication Developer
Solve.Care Kuala Lumpur, Kuala Lumpur
...compliance with standards, quality, scalability and security of deliverables. Tackle challenges and solve complex problems on a daily basis. You will...
30+ days 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...
19 days ago in Talent.comReport -
Trade Compliance Operations Analyst
Cargill Kuala Lumpur, Kuala Lumpur
Job Purpose and Impact The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental...
3 days ago in WhatjobsReport -
Compliance Manager/Associate
Kuala Lumpur, Kuala Lumpur
Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering...
4 days ago in JobleadsReport -
Project Manager (Software development)
Etctech Global Kuala Lumpur, Kuala Lumpur
...of resources across divisions (UIUX designers, developers and QA tester) of the project to reach targets. The Project Manager will ensure compliance...
30+ days ago in Talent.comReport -
Field Service Engineer
intlife Smart Home Kuala Lumpur, Kuala Lumpur
...on-site efficiency and safety at all times. Manage SLA (Service Level Agreement) with client. Prepare as-built and UAT(user acceptance test). Mitigating risk...
30+ days ago in Talent.comReport -
Managing Consultant
Strella Consulting Kuala Lumpur, Kuala Lumpur
...compliance. Conduct thorough testing and quality assurance procedures to guarantee flawless software implementations. Manage project risks proactively...
30+ days ago in Talent.comReport -
Associate, Events & Programs Management
Impact Integrated Kuala Lumpur, Kuala Lumpur
...Compliance with local authorities. Supporting. Assisting the operational inquiries and serving as the Deputy CEO's representative. Provides direction and...
15 days ago in Talent.comReport -
Head of Legal & Compliance
ROSEN Group Kuala Lumpur, Kuala Lumpur
Head of Legal & ComplianceLocation: Kuala LumpurDescriptionThe Head of Legal & Compliance is the head of the legal department and responsible for the legal...
3 days ago in WhatjobsReport -
Compliance Executive - Immediate Start
CAB Cakaran Corporation Kuala Lumpur, Kuala Lumpur
We are on the lookout for a focused Compliance Executive to join our stellar team at CAB Cakaran Corporation Berhad in Seberang Jaya, Penang. Growing your...
5 days ago in GrabjobsReport -
Payments Specialist - Chinese Speaking
First Prudential Markets Kuala Lumpur, Kuala Lumpur
...client requests/complaints and perform a timely investigation. Assisting Onboarding/Support in replying to client queries. Collaborate/Assist the Compliance...
12 days ago in Talent.comReport -
Compliance Analyst/Associate, KYC
YouTrip Kuala Lumpur, Kuala Lumpur
...and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space. As the Compliance...
2 days ago in WhatjobsReport -
Credit Risk Consultant
Sloane Shorey Consulting Kuala Lumpur, Kuala Lumpur
Credit Risk ConsultantGlobal risk consultancy firm is expanding to meet client demand. As part of that growth, they are hiring credit risk consultants to...
5 days ago in WhatjobsReport -
Compliance Manager (MNC Financial Institution)
new Kuala Lumpur, Kuala Lumpur
Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be...
1 day ago in WhatjobsReport -
Senior Regulatory Compliance Specialist - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
Job Description: Lead regulatory compliance governance and directly report to the Head of Compliance. Ensure that related regulatory laws, rules, and...
2 days ago in WhatjobsReport -
Director, IT Risk Management
Affin Bank Kuala Lumpur, Kuala Lumpur
...and other technology-related regulatory requirement Provide assistance and support to the first-line of defense on the establishment of a Technology Risk
6 days ago in GrabjobsReport -
Team Lead, Fraud Risk
new Kuala Lumpur, Kuala Lumpur
...risk policies, processes, and procedures; Maintain a team of high-performing investigators who can contribute to the overall fraud and loss mitigation...
17 h 7 minutes ago in JobleadsReport -
Vice President, Compliance Sanctions Officer - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
...risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Providing input on new business...
3 days ago in WhatjobsReport -
Global Director, Internal Audit & Compliance
Plaza Premium Group Kuala Lumpur, Kuala Lumpur
...risk assessment, audit reporting mechanism, countries and business internal control ratings, audit findings rating and deploying the COSCO framework or...
6 days ago in WhatjobsReport -
Head of Legal & Compliance Kuala Lumpur (MY) Professionals
ROSEN Group Kuala Lumpur, Kuala Lumpur
Head of Legal & ComplianceLocation: Kuala LumpurDescriptionThe Head of Legal & Compliance is the head of the legal department and responsible for the legal...
2 days ago in WhatjobsReport -
Head, Fraud, Risk & Compliance
U Mobile Kuala Lumpur, Kuala Lumpur
Closing Date: 01/06/2024 Head, Fraud, Risk & Compliance. For registered candidates, please login to apply Duties & Responsibilities To lead the Compliance...
30+ days ago in WhatjobsReport -
Chief Risk Officer
new Kaf Digital Kuala Lumpur, Kuala Lumpur
...all relevant certifications required by Bank Negara Malaysia business continuity management, Regulatory Compliance, Stress Testing, Governance, Risk Management
1 day ago in GrabjobsReport -
Risk Modelling and Validation Manager
new Kuala Lumpur, Kuala Lumpur
Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk models complying with...
1 day ago in JobleadsReport -
Compliance Administrator
Shariq Enterprises - India Kuala Lumpur, Kuala Lumpur
Job ResponsibilityConduct periodic internal reviews or audits to ensure that compliance procedures are followed. Good interpersonal, negotiation...
19 days ago in WhatjobsReport
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