1,010 risk compliance job offers in region of Kuala Lumpur
551-575 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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Credit Processing Specialist
new Monee Kuala Lumpur, Kuala Lumpur
...high-risk or complex credit applications. Operational Excellence Monitor and ensure accuracy in data entry performed by the team, maintaining data integrity...
1 day ago in Talent.comReport -
Manager, End User Computing
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. W e are looking for people who Bachelor’s degree or Professional Degree in Computer Science / IT or equivalent. At least 5 years...
1 day ago in Talent.comReport -
Finance Manager
PEOPLE PROFILERS Kuala Lumpur, Kuala Lumpur
...Financial Statements Risk Management Banking Filing Cash Payments Records Accounting Finance Software Planning Business English Management #J-18808-Ljbffr
3 days ago in Talent.comReport -
Cloud Data Security Architect
new Ørsted Kuala Lumpur, Kuala Lumpur
...risk), so you never let perfect be the enemy of good. Maybe you’ve read the above and can see you have some transferable skills, even though they don’t...
16 h 15 minutes ago in Talent.comReport -
Technical Support Manager - Operations - 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...
6 days ago in Talent.comReport -
KYC - Specialist & Senior Specialist
new Vistra Kuala Lumpur, Kuala Lumpur
...growth. Key Responsibilities: Conduct robust due diligence on new and existing clients at the inception of business relationships and as part of compliance...
1 day ago in Talent.comReport -
Assistant Manager, Strategy
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. Our Requirements Undergraduate or postgraduate degree from any field of studies including Business/Commerce, Engineering...
3 days ago in Talent.comReport -
Operations Specialist - Middle Office (Broking support for H
Nippon Paint Kuala Lumpur, Kuala Lumpur
...risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carpenter, Mercer and Oliver Wyman. With annual revenue of...
2 days ago in Talent.comReport -
Senior Developer
Encora Kuala Lumpur, Kuala Lumpur
...risk management practices. Qualifications & Skills Strong programming skills in Java and related server side technologies. (Java, J2EE, Struts, Spring, and...
3 days ago in Talent.comReport -
Analyst, Markets, Client Onboarding
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Management. Due Diligence required to capture all data for a new sub fund opened under an existing IM Governance. Awareness and understanding
16 h 10 minutes ago in Talent.comReport -
Manager, Business Development- Corporate Takaful Business (G
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. We are looking for people who has Bachelor's degree in Marketing, Business, Administration, Takaful/Insurance, or equivalent...
1 day ago in Talent.comReport -
A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur)
new ACCA Careers Kuala Lumpur, Kuala Lumpur
...risk assessment procedures to provide a basis for the identification and assessments of the risks of material misstatement. Form a good working...
1 day ago in Talent.comReport -
Analyst - AML Payment Investigations (Thai Speaker)
new american express Kuala Lumpur, Kuala Lumpur
...to complete customer files. Conduct local analysis/investigations to detect unusual and suspicious customer behaviour which might cause an increased risk...
20 h 53 minutes ago in Talent.comReport -
Senior Analyst, Markets, Client Onboarding
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Management. Due Diligence required to capture all data for a new sub fund opened under an existing IM Governance. Awareness and understanding
1 day ago in Talent.comReport -
Cloud Data Security Architect
Ørsted A/S Kuala Lumpur, Kuala Lumpur
...risk), so you never let perfect be the enemy of good. Maybe you’ve read the above and can see you have some transferable skills, even though they don’t...
2 days ago in Talent.comReport -
Marine & HSEQ Manager
new Wilh. Wilhelmsen Holding ASA 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 -
Senior Consulting Engineer – SAP Technical Consulting
new NEXTLABS Kuala Lumpur, Kuala Lumpur
...to participate in developing and deploying next generation information management products. NextLabs is the leading provider of policy-driven information risk...
1 day ago in Talent.comReport -
Expression of Interest: Corporate Finance Manager
new The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
...compliance and transparency. Cash & Treasury Maintain accurate daily, weekly, and monthly cash forecasts; analyze trends and collaborate cross-functionally...
1 day ago in Talent.comReport -
Head of Operation (Brokerage)
new Doo Group Kuala Lumpur, Kuala Lumpur
...Compliance teams to resolve escalations, improve systems, and align operations with business objectives. Performance Analytics: Leverage operational and...
16 h 2 minutes ago in Talent.comReport -
HR Business Partner
Travelex Kuala Lumpur, Kuala Lumpur
...compliance with local regulations. Monitor budgets, analyze variances, and discuss solutions with relevant stakeholders. Unlock job insights Salary match...
3 days ago in Talent.comReport -
Senior Manager, Legal Operations
NEAR Kuala Lumpur, Kuala Lumpur
...Compliance, to identify and mitigate potential legal risks. Communicate and collaborate with internal counsel, as necessary, to ensure the legal team's...
2 days ago in Talent.comReport -
Payment Specialist
new Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...safety and the safety of their colleagues by: participating in risk assessment processes in the workplace completing required health and safety training and
1 day ago in Talent.comReport -
Senior Associate - Corporate Secretarial
PwC Kuala Lumpur, Kuala Lumpur
...compliance with regulations and minimising legal risks. These individuals provide strategic guidance and support across various industries. In company...
3 days ago in Talent.comReport -
MY - Tax & Legal, Associate
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Date: 23 Jul 2025 Location: Kuala Lumpur, MY Title: MY. Tax Associate, Business Tax Compliance What impact...
7 days ago in Talent.comReport -
Finance Manager (Public Listed)
Randstad Malaysia Kuala Lumpur, Kuala Lumpur
...compliance, and project accounting. Proficient in ERP systems (e... SAP, Oracle, or similar) and Microsoft Excel. Strong leadership, analytical, and...
3 days ago in Talent.comReport
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