1,010 risk compliance job offers in region of Kuala Lumpur
476-500 of 1,010 jobs
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- Kuala Lumpur 1,039
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A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur)
Deloitte Kuala Lumpur, Kuala Lumpur
...Compliance with auditing and accounting standards, relevant laws and regulations (including specific local laws and regulations), ethical standards...
2 days ago in Talent.comReport -
Head of Section, Finance
Hiredly X Kuala Lumpur, Kuala Lumpur
...wants to lead a finance team and ensure everything runs smoothly in a company’s finances. You might like this job because it involves strategic planning, risk...
7 days ago in Talent.comReport -
Finance Specialist
Ryt Bank Kuala Lumpur, Kuala Lumpur
...Finance Specialist to join our finance team. As a Finance Specialist, you will play a crucial role in supporting the accuracy, integrity, and compliance...
7 days ago in Talent.comReport -
Training Executive - KL
Zurich Insurance 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...
4 days ago in Talent.comReport -
Transfer Pricing Director
Businesslist Kuala Lumpur, Kuala Lumpur
...implement transfer pricing policies and strategies in line with regulatory requirements. Manage and review transfer pricing documentation to ensure compliance...
2 days ago in Talent.comReport -
Finance Manager / Senior Finance Manager
Planet Telecoms Managed Services Kuala Lumpur, Kuala Lumpur
Directly overseeing all aspects of finance and accounting, internal and external audit, corporate governance, legal, and compliance functions... Delivering...
2 days ago in Talent.comReport -
Head of IT
new Businesslist Kuala Lumpur, Kuala Lumpur
Develop and execute IT strategies that align with the organization's long-term goals and growth initiatives Ensure robust data protection and compliance with...
Gross/year: MYR 25,000
1 day ago in Talent.comReport -
Health & Safety Manager
Businesslist Kuala Lumpur, Kuala Lumpur
Implementing and maintaining safety policies and procedures in compliance with local laws and regulations. Conducting regular safety audits to assess...
2 days ago in Talent.comReport -
Contract Specialist, Contract Management, Group Strategic Pr
Maybank Kuala Lumpur, Kuala Lumpur
...Governance engagement between the Group Strategic Procurement (GSP) team, Business, Operations, and/or IT stakeholders by working with Group Legal, Group Risk...
6 days ago in Talent.comReport -
Senior Project Engineer
new Businesslist Kuala Lumpur, Kuala Lumpur
...installation, and commissioning of automation systems. Identify and resolve technical challenges to ensure smooth project progression. Ensure compliance...
1 day ago in Talent.comReport -
Underwriting Assistant Manager/ (Property, Engineering & Mis
new Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur
...are being adhered to. Review analysis of business portfolio from the Branches and take necessary action to ensure profitability. Manage accumulation of risk...
1 day ago in Talent.comReport -
Manager Regulatory Affairs
PeopleLAKE Group Kuala Lumpur, Kuala Lumpur
...1 week ago Regulatory Compliance Manager, International Wealth and Premier Banking Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days
3 days ago in Talent.comReport -
IT Support / Site IT Administrator
SUN PHARMA Kuala Lumpur, Kuala Lumpur
...SUN PHARMA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia To manage and support local IT infrastructure, user services, software compliance...
3 days ago in Talent.comReport -
T&L: Tax, Global Employer Services - Manager
new ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance with all applicable law and regulations. Research and prepare materials for advisory projects related to employment tax planning. Work with...
1 day ago in Talent.comReport -
Regulatory Affairs Officer
new Getz Healthcare Pty Kuala Lumpur, Kuala Lumpur
...The Regulatory Affairs Officer is responsible for supporting the product registration process primarily within Hong Kong and Singapore, ensuring compliance...
1 day ago in Talent.comReport -
Engineering Lead (Payment Domain)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...integration along with deep expertise in retail banking. The ideal candidate will drive solution, architecture, design, and delivery ensuring compliance...
2 days ago in Talent.comReport -
T&L: Tax, Global Employer Services - Manager
Deloitte Kuala Lumpur, Kuala Lumpur
...of developments that have tax implications and advise them in structuring investments, merger and acquisitions, transfer pricing, tax planning and compliance...
7 days ago in Talent.comReport -
Engineer, Wells
Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
...compliance processes within a regulated sector. Familiar with procurement process in the oil and gas industry. Knowledge of upstream contracts and...
4 days ago in Talent.comReport -
Corporate Secretary (Fintech / Financial Services / Web3 / C
PIONEER SERVICES PTE. Kuala Lumpur, Kuala Lumpur
...advice on this job and more exclusive features. Assist the Board and senior management in managing the corporate governance framework. Ensure compliance...
2 days ago in Talent.comReport -
Assistant Manager, Metrics & Measures Operations
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance issues. Serve as a Director of the Board and exercise delegated authorities. Key Stakeholders Cash Operations and Cash Performance Management...
2 days ago in Talent.comReport -
IT Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
...and reliability of critical systems. Develop and implement IT strategies that align with business goals, with a strong emphasis on cybersecurity and risk...
1 day ago in Talent.comReport -
Product - Cash Manager, Transaction Banking
Maybank Kuala Lumpur, Kuala Lumpur
...are carried out to completion. A good understanding of key financial indicators, and cash management regulatory and compliance landscape. J-18808-Ljbffr
2 days ago in Talent.comReport -
Engineer, Wells
Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
...compliance processes within a regulated sector. Familiar with procurement process in the oil and gas industry. Knowledge of upstream contracts and...
2 days ago in Talent.comReport -
Water Resources Engineer
Businesslist Kuala Lumpur, Kuala Lumpur
...and manage water infrastructure projects, including design, documentation, and construction oversight to ensure quality and timely delivery. Hydrology & Risk...
7 days ago in Talent.comReport -
E-commerce Analyst (Mandarin Speaker) – KYC Process
new Businesslist Kuala Lumpur, Kuala Lumpur
...global BPO team as an Ecommerce Analyst supporting a major international client in the e-commerce sector. In this role, you will ensure customer compliance...
1 day ago in Talent.comReport
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