1,010 risk compliance job offers in region of Kuala Lumpur
626-650 of 1,010 jobs
- Accounting & Finance 23
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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
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- singtel 8
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- affin bank 7
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- prudential assurance malaysia 5
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- Last day 469
- Within the last 7 days 958
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Tax Manager
new APRIL Kuala Lumpur, Kuala Lumpur
...Tax, VAT/GST, withholding tax, and other related filing such as Economic Substance Declaration. Review transfer pricing documentation for filing and compliance...
17 h 46 minutes ago in Talent.comReport -
Head, Sustainability, Health & Safety
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...risk assessment/ method of statement identification, preparation, review and communication processes. Ensure the Permit-To-Work processes are updated and...
1 day ago in Talent.comReport -
KYC Operations Analyst 1, (Mandarin) Kuala Lumpur
new citi.com 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 -
DRSC T&L: Global Employer Services - Mobility Tax (MY) (Seni
ACCA Careers Kuala Lumpur, Kuala Lumpur
...risk and control assessment. Contribute to business development and client pursuit activities by preparing proposals and presentations for potential clients...
3 days ago in Talent.comReport -
KYC Operations Analyst 1 - ASEAN RENEWAL (Kuala Lumpur)
new citi.com 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 -
Finance Manager | Mandarin Speaker
LTS Search Kuala Lumpur, Kuala Lumpur
...initiatives and other process improvements to enhance efficiency and reduce errors. Ensure the implementation of strong internal controls and compliance...
7 days ago in Talent.comReport -
A& - MY - Audit & Assurance - Manager / Senior Manager (FSI
Deloitte Kuala Lumpur, Kuala Lumpur
...risk assessment procedures to identify and evaluate risks of material misstatement. Build good working relationships with internal specialists, understand...
2 days ago in Talent.comReport -
Corporate Support Executive - Admin
JAC Recruitment Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur to support their daily operations. The ideal candidate will handle general administrative duties, ensuring smooth office functions and compliance...
3 days ago in Talent.comReport -
Sanctions Operations Team Lead
Travel Guard Kuala Lumpur, Kuala Lumpur
...compliance, or a related field. Prior experience in a supervisory or leadership role. Strong knowledge of global sanctions frameworks (e... ofac, un, eu, uk...
3 days ago in Talent.comReport -
DRSC T&L: Global Employer Services - Mobility Tax (MY) (Seni
new Deloitte Kuala Lumpur, Kuala Lumpur
...for their contributions. Ready to unleash your potential with us? Join the winning team now! Work you’ll do Demonstrate technical competence in tax compliance...
1 day ago in Talent.comReport -
Senior AI Engineer
new Argyll Scott Singapore Kuala Lumpur, Kuala Lumpur
...risk management. Exposure to vector databases, RAG architecture, and model interpretability techniques. Knowledge of cloud platforms (AWS, Azure, or GCP)...
17 h 40 minutes ago in Talent.comReport -
Senior Credit Analyst (Investment-Fixed Income)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively. Who we are...
4 days ago in Talent.comReport -
AVP - KYC Analyst (Corporate)
new 2201 United Overseas Bank (Malaysia) Kuala Lumpur, Kuala Lumpur
...risk rating & archiving of all related KYC documents into EWF system. Assist on others tasks such as project and remediation as assigned by Head of...
17 h 30 minutes ago in Talent.comReport -
Team Lead - HR & Payroll
TMF Group Kuala Lumpur, Kuala Lumpur
...risk within payroll function; Being the primary day-to-day contact for payroll audits, Central Statistics Office, and other requirements. Responsible for...
3 days ago in Talent.comReport -
Finance Assistant Manager/ (Kuala Lumpur)
Shopee Kuala Lumpur, Kuala Lumpur
...Risk Management Ensure adherence to internal controls, regulatory requirements, and financial policies Identify potential risks and implement mitigation...
2 days ago in Talent.comReport -
Product Manager
new Refine Group Kuala Lumpur, Kuala Lumpur
...the end-to-end product lifecycle from ideation to post-launch, ensuring timely and high-quality delivery. Collaborate with design, engineering, compliance...
1 day ago in Talent.comReport -
Head of Procurement - O&G
Michael Page Kuala Lumpur, Kuala Lumpur
...Compliance: Proven leadership in operational excellence, change management, and adherence to HSE and regulatory standards. Core Competencies & Language...
7 days ago in Talent.comReport -
BTS - Tax, Policy & Controversy
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...team of corporate tax professionals advising the best clients in the market. We help businesses meet complex demands for tax reporting, compliance...
5 days ago in Talent.comReport -
KYC Operations Analyst 1, (Mandarin) Kuala Lumpur
new Citibank (Switzerland) AG 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 -
Mandarin Speaking KYC Operations Analyst 1 - Kuala Lumpur
new citi.com 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 -
Lead Sourcing Specialist
new GE Vernova Kuala Lumpur, Kuala Lumpur
...demonstrates strong evaluation and communication skills, effectively manages teams and processes, and is dedicated to continuous improvement, compliance...
1 day ago in Talent.comReport -
Manager /Assistant Manager, Wealth Business and Strategy
Affin Bank Kuala Lumpur, Kuala Lumpur
...compliance and product enhancements in partnership with internal teams. Act as liaison for gold products, handling campaigns and operational matters to...
6 days ago in Talent.comReport -
Senior Analyst - TMG Middle Office
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Risk Framework standards of implementation and process management: o Continuous review of procedures and booking model Qualifications. Bachelor’s degree or...
1 day ago in Talent.comReport -
Underwriting Specialist
new HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
...gaps, and drive continuous improvement in straight-through processing rates. Oversee governance processes for rule changes and ensure alignment with compliance...
1 day ago in Talent.comReport -
Quantity Surveyor Manager - Property Developer - High Rise
new MVC Resources Kuala Lumpur, Kuala Lumpur
...project progress and cost fluctuations... Contract Administration: o Review, negotiate, and administer contracts for construction projects o Ensure compliance...
1 day ago in Talent.comReport
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