1,010 risk compliance job offers in region of Kuala Lumpur
501-525 of 1,010 jobs
- Accounting & Finance 23
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- Risk Compliance
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- Kuala Lumpur 1,039
- deloitte 23
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- Last day 469
- Within the last 7 days 958
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Shop Manager (Pawn Shop)
new Businesslist Kuala Lumpur, Kuala Lumpur
...excellent customer service. Your role includes appraising pawned items, handling financial transactions, maintaining inventory records, and ensuring compliance...
19 h 4 minutes ago in Talent.comReport -
Assistant Programme Manager (Capital Works)
JLL Kuala Lumpur, Kuala Lumpur
...Help maintain risk and issue logs for allocated project(s) Assist in tracking the status of risk mitigation actions General Administrative Support: Provide
3 days ago in Talent.comReport -
Audit Manager, Technology & Architecture
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...high-risk audits of Technology Infrastructure and collaborate with GIA teams. Execute audits efficiently, adhering to budget and timelines. Update Audit...
1 day ago in Talent.comReport -
Treasury Manager
new Luxasia Group Kuala Lumpur, Kuala Lumpur
...reporting Develop regional treasury operations controls policy in compliance with the global policy Maximize operational efficiency and maintain stable
14 h 5 minutes ago in Talent.comReport -
Senior Credit Controller
BSI Group Kuala Lumpur, Kuala Lumpur
...risk frameworks and collection processes. Excellent reconciliation and analytical skills. Proficient in Microsoft Excel and accounting systems (e... sap)...
7 days ago in Talent.comReport -
Senior Manager, Actuarial Audit | Kuala Lumpur, MY
Prudential Kuala Lumpur, Kuala Lumpur
...of the business. Job Scope: A member of the internal audit resource pool, responsible for: Assisting to develop and continuously review the half-yearly risk...
5 days ago in Talent.comReport -
Senior Manager, Audit
new Prudential Services Asia 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...
1 day ago in Talent.comReport -
HR Business Partner - 15 Month Contract
new Oliver Wyman Kuala Lumpur, Kuala Lumpur
...compliance and equity Provide training and guidance on system and process expectations Research, collect and analyze internal and external compensation data...
1 day ago in Talent.comReport -
Senior Manager, Actuarial Audit
Prudential Services Asia 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...
4 days ago in Talent.comReport -
Audit Manager, Information & Cyber Security
Standard Chartered Kuala Lumpur, Kuala Lumpur
...executing audits related to the organization's technology infrastructure. This role involves evaluating the effectiveness of IT controls, ensuring compliance...
5 days ago in Talent.comReport -
Senior Credit Controller
new BSI Kuala Lumpur, Kuala Lumpur
...colleagues in Malaysia, the Philippines, and other markets to support healthy cash flow, reduce overdue balances, and maintain high standards of credit risk...
14 h 10 minutes ago in Talent.comReport -
Executive, Underwriting (Corporate Business)
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...authority. The incumbent is also to provide basic training to underwriters, in ensuring that they are knowledge equipped and ready for underwriting risk...
2 days ago in Talent.comReport -
Collateral Management - Analyst (Japanese Speaker)
new JPMorganChase Kuala Lumpur, Kuala Lumpur
...Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia Job Description Are you ready to dive into the world of collateral management and credit risk...
14 h 9 minutes ago in Talent.comReport -
Private Wealth Adviser - Malaysia
new Skybound Wealth Management Kuala Lumpur, Kuala Lumpur
...risk management strategies. Excellent communication, presentation, and interpersonal skills to effectively engage with clients and stakeholders. Proficient...
14 h 9 minutes ago in Talent.comReport -
Vice President, Technology Auditor | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk controls advisory services. Job Requirements Technology and data savvy, have strong aptitude and interest to learn and use data analytics and...
1 day ago in Talent.comReport -
Vice President, Technology Auditor
new UOB Kuala Lumpur, Kuala Lumpur
...risk controls advisory services. Job Requirements Technology and data savvy, have strong aptitude and interest to learn and use data analytics and...
1 day ago in Talent.comReport -
Actuarial Analyst/ Senior Actuarial Analyst (General Insuran
new Zurich Insurance Kuala Lumpur, Kuala Lumpur
...a wide range of responsibilities. The role is expected to perform more complex actuarial analyses, in relation to reserving, reporting and quantitative risk...
1 day ago in Talent.comReport -
Software Architect
new NEXTLABS Kuala Lumpur, Kuala Lumpur
...the next generation data centric security platform based on Zero Trust Architecture (ZTA). NextLabs is the leading provider of policy-driven information risk...
14 h 19 minutes ago in Talent.comReport -
Senior Project Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance (including security, regulatory and audit requirements) are met Ensuring that systems are commissioned following appropriate change control...
3 days ago in Talent.comReport -
Senior Manager Business Solutions | Kuala Lumpur, MY
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...junior team members with training documents and knowledge sharing sessions. Key Responsibilities Governance: Ensure audit engagement and process compliance...
1 day ago in Talent.comReport -
Marketing Specialist
new Logicalis Group (DE) Kuala Lumpur, Kuala Lumpur
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
1 day ago in Talent.comReport -
Network Engineer
WORQ Enterprise Kuala Lumpur, Kuala Lumpur
...compliance with industry standards. Network Optimization: Continuously improve network performance, scalability, and efficiency by evaluating and...
3 days ago in Talent.comReport -
AML Operations Specialist
Invoker Labs Kuala Lumpur, Kuala Lumpur
...compliance strategy. Assist with the validation of the transaction monitoring system or any updates required. What We Look For in You: 2 years experience in...
6 days ago in Talent.comReport -
AML Operations Specialist
OKXhas Kuala Lumpur, Kuala Lumpur
...compliance strategy. Assist with the validation of the transaction monitoring system or any updates required. What We Look For in You: 2+ years experience...
5 days ago in Talent.comReport -
Officer, Automation Testing Engineer - C11, Hybrid, Malaysia
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance...
14 h 24 minutes ago in Talent.comReport
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