1,010 risk compliance job offers in region of Kuala Lumpur
576-600 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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MY - Tax & Legal, Associate
ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance work will have an added advantage Strong proficiency in both written and spoken English and Bahasa Malaysia Active participant in career...
5 days ago in Talent.comReport -
MY - Associate, Business Tax
ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance work will have an added advantage Strong proficiency in both written and spoken English and Bahasa Malaysia Active participant in career...
4 days ago in Talent.comReport -
Kyc operations manager - c12 - kuala lumpur
new Citi Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in Talent.comReport -
Marketing Executive (Hire Purchase) - Sales Walk-In Intervie
CIMB Kuala Lumpur, Kuala Lumpur
...compliance. Investigate and follow up on cases that have been delayed for approval and disbursement. Prepare proposal for panel dealership and other...
6 days ago in Talent.comReport -
Manager of Operations (Payment Industry)
Hyppies Kuala Lumpur, Kuala Lumpur
...You’ll oversee end-to-end payment workflows, settlements, and reconciliations, while managing banking relationships and ensuring regulatory compliance...
3 days ago in Talent.comReport -
Senior Manager, Legal Operations
OKX 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...
6 days ago in Talent.comReport -
Finance Manager
new DayOne Data Centers Kuala Lumpur, Kuala Lumpur
...compliance is an advantage. Experience in SAP S/4HANA would be advantageous. Self-motivated and high degree of initiative, high level of integrity with a...
15 h 58 minutes ago in Talent.comReport -
Finance Assistant Manager/ (Kuala Lumpur) Finance Malaysia -
new SEA Singapore Kuala Lumpur, Kuala Lumpur
...effectively to engage and influence stakeholders from diverse background Solid understanding of financial regulation and compliance requirements Big 4
1 day ago in Talent.comReport -
VP, Engineering Lead, WRB Tech
Standard Chartered Kuala Lumpur, Kuala Lumpur
...in technical practices across squads. Lead governance of application/platform-specific technical standards. Address tech compliance (ESDLC) requirements
6 days ago in Talent.comReport -
Supervisor, Accounts Payable (German Speaker)
Ingredion Kuala Lumpur, Kuala Lumpur
...experience in AP with proven high-volume result, best practices, process flows/procedures, and policies compliance. Knowledge of SAP, Concur, Microsoft
3 days ago in Talent.comReport -
Country Finance Manager
new Robert Walters Kuala Lumpur, Kuala Lumpur
...risk assessments to safeguard assets. Drive finance projects like E-Invoice and SAP S4 HANA migrations, seeking process improvements. What you bring: You
16 h 15 minutes ago in Talent.comReport -
Associate, Customer Support
new Touch 'n Go Kuala Lumpur, Kuala Lumpur
...compliance requirements, data security, privacy, anti-money laundering (AML), and Know Your Customer (KYC) processes. Expertise in fraud detection and...
1 day ago in Talent.comReport -
Senior Associate - PMO Specialist
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...stays with you. Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
2 days ago in Talent.comReport -
Procurement Specialist, Aircraft & Engineering
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...compliance requirements. Proficiency in SAP, Ariba, and advanced Microsoft Office skills, particularly Excel, for cost analysis and reporting. Personality...
2 days ago in Talent.comReport -
Senior Maintenance Planner (Kuala Lumpur)
new UEM Edgenta Kuala Lumpur, Kuala Lumpur
...compliance with all statutory, health & safety, and environmental regulations, conducting audits and supporting QSHE initiatives across the portfolio...
15 h 58 minutes ago in Talent.comReport -
Senior Auditor, Digital
worleyparsons Kuala Lumpur, Kuala Lumpur
...meeting customer-specific information security compliance obligations, including audit facilitation, certifications, and assessment responses. Support with
3 days ago in Talent.comReport -
T&L: Associate, Business Tax
Deloitte Kuala Lumpur, Kuala Lumpur
T&L: Associate, Business Tax Date: 2 Mar 2025 Service Line / Portfolios: Tax Title: MY. Tax Associate, Business Tax Compliance What impact will you make? At...
3 days ago in Talent.comReport -
Global Mobility Tax Associate
Vialto Partners Kuala Lumpur, Kuala Lumpur
...and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance...
3 days ago in Talent.comReport -
Legal Associate
confidential Kuala Lumpur, Kuala Lumpur
...join our dynamic Retail team. This role will be responsible for supporting the legal function across various aspects of the business, ensuring full compliance...
3 days ago in Talent.comReport -
MY - Associate, Business Tax
Deloitte Kuala Lumpur, Kuala Lumpur
MY. Associate, Business Tax Kuala Lumpur, MY Title: MY. Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and...
2 days ago in Talent.comReport -
Team Lead, Customer Due Diligence
OKXhas Kuala Lumpur, Kuala Lumpur
...risk control-related function in the financial services industry and have experience working across multiple jurisdictions in a dynamic and changing...
5 days ago in Talent.comReport -
Senior Production Planner
Mubadala Energy Kuala Lumpur, Kuala Lumpur
...compliance, delivery of high-quality products/service and a responsible environmental attitude. Comply to all Mubadala Energy, MPM and regulatory approved...
2 days ago in Talent.comReport -
Associate, Actuarial Pricing (Great Eastern Takaful Berhad)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...measures to mitigate them effectively. Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand
6 days ago in Talent.comReport -
MY - Associate, Business Tax (Johor Office)
Deloitte Kuala Lumpur, Kuala Lumpur
...days) to receive an alert: MY. Associate, Business Tax (Johor Office) Date: 8 Aug 2025 Location: Penang, MY Title: MY. Tax Associate, Business Tax Compliance...
2 days ago in Talent.comReport -
Manager, Technology Delivery Management
new Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...on time and within their specified budgets. Project Management Direct and manage project development from beginning to end which adhere with project risk...
15 h 59 minutes ago in Talent.comReport
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