1,010 risk compliance job offers in region of Kuala Lumpur
526-550 of 1,010 jobs
- Accounting & Finance 23
- Analyst 265
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- Compliance manager 25
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- Financial Accounting 1,056
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- Risk Compliance
- Risk Management 24
- Risk Manager 16
- Kuala Lumpur 1,039
- deloitte 23
- accenture solutions 12
- singtel 8
- swift 8
- affin bank 7
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- prudential assurance malaysia 5
- maybank 4
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- Apprenticeship 1
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- Graduate 6
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- Last day 469
- Within the last 7 days 958
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Project Manager
new TrustDecision Kuala Lumpur, Kuala Lumpur
...risk management, with PMP management certification. Regulatory knowledge: Have a deep understanding of local financial regulations and project management...
1 day ago in Talent.comReport -
Officer, Senior Tester – 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...
1 day ago in Talent.comReport -
Senior Analyst, Onboarding Operations
Airwallex Kuala Lumpur, Kuala Lumpur
...have a passion for detecting AML/CTF risk and ensuring the community is protected against bad actors and you are able to share this knowledge and experience
3 days ago in Talent.comReport -
Product Owner – Channels Cluster, Danica
Danske Bank Group Kuala Lumpur, Kuala Lumpur
...compliance standards Collaborate with the Initiative Lead to break down bigger initiatives into epics and maintain a clear scope for delivery Act as the...
3 days ago in Talent.comReport -
Change Management Specialist
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. We are looking for people who Bachelor’s degree in Business Administration, Management, Finance, or a related field. Other...
6 days ago in Talent.comReport -
Premier Centre Manager (Seremban)
new OCBC Kuala Lumpur, Kuala Lumpur
...OCBC To effectively and efficiently manage the Branch resources to achieve the targets / standards for sales, high-level, consistent service quality and risk...
14 h 27 minutes ago in Talent.comReport -
BASIS Consultant
Turnkey Consulting Malaysia Kuala Lumpur, Kuala Lumpur
...vision is to make the world a safer place to do business. We provide consulting and managed services in the areas of Identity and Access Management, Risk...
3 days ago in Talent.comReport -
Officer, Automation Testing Engineer - C11, Hybrid, Malaysia
new Citi 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...
1 day ago in Talent.comReport -
Officer, Automation Testing Engineer - C11, Hybrid, Malaysia
new Citi 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 27 minutes ago in Talent.comReport -
Debit Card and Transactional Services Manager
new HSBC Kuala Lumpur, Kuala Lumpur
...Risk Management: Implement fraud prevention and transaction monitoring measures. Coordinate with operations teams to ensure controls and efficiencies...
1 day ago in Talent.comReport -
Manager, Payment Operations
new AirAsia Kuala Lumpur, Kuala Lumpur
...Risk Mitigation: Assist in identifying and mitigating operational risks associated with payment processing. Operational Audit Support: Support internal and...
1 day ago in Talent.comReport -
Operations Executive - Government & GLC Vendor Financing
PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur
...risk mitigation. Minimum 3 years of experience in financial institutions or NBFI operations. Strong understanding of SME lending products: factoring, term...
2 days ago in Talent.comReport -
Analyst, Name Screening (Mandarin Speaking)
new Airwallex Kuala Lumpur, Kuala Lumpur
...the screening process. Collaborate with cross-functional teams to gather additional information for accurate risk assessment. Provide guidance and support to
19 h 7 minutes ago in Talent.comReport -
Associate - Finance (Engagement Management)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...them optimize their financial performance and make informed business decisions. These individuals handle financial analysis, budgeting, forecasting, and risk...
3 days ago in Talent.comReport -
HSSE Manager (Kuala Lumpur)
UEM Edgenta Kuala Lumpur, Kuala Lumpur
...risk-mitigating advice when required. Experienced in preparing and delivering reports, presentation decks, and business improvement plans that align with...
4 days ago in Talent.comReport -
Operations Manager - Government & GLC Vendor Financing
new Funding Societies Pte Kuala Lumpur, Kuala Lumpur
...risk mitigation. Minimum 3 years of experience in financial institutions or NBFI operations. Strong understanding of SME lending products: factoring, term...
1 day ago in Talent.comReport -
DRSC SR&T Analyst / Consultant, Investigations, Disputes & C
Mishu Kuala Lumpur, Kuala Lumpur
...and disputes. You might like this job because you love analyzing data and collaborating with a team to improve business processes and compliance...
7 days ago in Talent.comReport -
Change Manager
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance issues collaboratively. Key Stakeholders ICS Leadership, Cyber Security Services, ICS CISOs, Country Tech Management, CIOs, ICS Portfolio...
14 h 9 minutes ago in Talent.comReport -
Manager, Leasing and Marketing
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practice. Other responsibilities entailed. We are looking for people who Preferably Diploma / Degree in Property Management, Real Estate...
1 day ago in Talent.comReport -
Senior specialist- cybersecurity
new microsoft Kuala Lumpur, Kuala Lumpur
...& Risk solution areas to advise customers across business functions on digital transformation. Leads virtual transformational shifts to drive deployment
1 day ago in Talent.comReport -
Marine & HSEQ Manager
new Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...Risk Assessment, Incident Investigation (valid 5 years), ISM/ISO auditing, and DPA training. Strong knowledge of LPG / LNG cargo operations. Proficient in...
1 day ago in Talent.comReport -
HSSE Manager (Kuala Lumpur)
new Uemedgenta Kuala Lumpur, Kuala Lumpur
...and execution of yearly and multi-year HSSE project plans, policies, and procedures aligned with corporate and regulatory requirements. Ensure full compliance...
14 h 16 minutes ago in Talent.comReport -
Technical Support Manager - Gran Morgu FPSO
SBM Offshore Kuala Lumpur, Kuala Lumpur
...risk assessments and mitigation plans related to deviations, changes, and hot work are reviewed and approved by relevant discipline experts. Conduct regular...
3 days ago in Talent.comReport -
Payment Operations Manager (Mandarin/CHINA Market) based in
Zeal Holdings Kuala Lumpur, Kuala Lumpur
...about growth, innovative technology, and collaboration. Job Description: Manage Deposits and Withdrawals securely with adequate controls, liaising with Risk...
3 days ago in Talent.comReport -
Lead Customer Deal Desk Specialist-Mandarin speaking
Oracle Kuala Lumpur, Kuala Lumpur
...in response to sales requests. Follows engagement guidelines to liaise with Deal Management teams, Finance, Legal, and other groups to ensure policy compliance...
4 days ago in Talent.comReport
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