1,010 risk compliance job offers in region of Kuala Lumpur
651-675 of 1,010 jobs
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- Risk Compliance
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- Kuala Lumpur 1,039
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Officer, Fund Accounting Senior Analyst– Reconciliation - Hy
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...
17 h 42 minutes ago in Talent.comReport -
Business Process Transformation Manager
PayNet (Payments Network Malaysia) Kuala Lumpur, Kuala Lumpur
...risk mitigation strategies and maintain audit-ready documentation. Empower Teams & Stakeholders Mentor cross-functional teams and external partners. Promote...
5 days ago in Talent.comReport -
Chief Financial Officer (CFO)
new Sleek Kuala Lumpur, Kuala Lumpur
...risk management frameworks, including currency, interest rate, and operational risks. Ensure strict adherence to all financial regulations, corporate...
1 day ago in Talent.comReport -
Group Chief Technology Officer
Hatch Asia Kuala Lumpur, Kuala Lumpur
...compliance and privacy. Keep pace with innovation trends. Cloud-native, low-code, generative AI.for practical application. Lead and operationalise IT due...
7 days ago in Talent.comReport -
Senior Officer, Securities Services Sanctions Operations (SS
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and
17 h 36 minutes ago in Talent.comReport -
Senior Administrative/Executive Assistant
International Catalyst Services 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...
3 days ago in Talent.comReport -
Senior Business Analyst
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...risk and legal mitigation measures. Relentlessly champion end-to-end customer journeys that focus on customer centricity and deliver excellence in customer...
2 days ago in Talent.comReport -
Senior Analyst, Corporate Finance & Planning
new YINSON RENEWABLES AS Kuala Lumpur, Kuala Lumpur
...Risk management. Preparation and review of information in various data room for businesses that we own and operate, joint venture entities and strategic...
1 day ago in Talent.comReport -
Project Coordinator
new Monks Kuala Lumpur, Kuala Lumpur
...risk preferred Understanding of different project types and associated administrative processes. Experience in creating reports, completing basic data...
1 day ago in Talent.comReport -
Finance PMO (12 Months Contract)
Oliver James Kuala Lumpur, Kuala Lumpur
...risk management, cost optimization, and financial modelling. Experience working in regional or global programs, preferably within financial services or...
3 days ago in Talent.comReport -
Securities & Derivatives Analyst 1 - Hybrid
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...
2 days ago in Talent.comReport -
Financial Reporting
confidential Kuala Lumpur, Kuala Lumpur
...reports. Analyze Financial Data: Review and analyze quarterly and annual financial statements, conducting actual to budget variance analysis. Compliance...
2 days ago in Talent.comReport -
KYC Specialist / Senior Specialist
Capco Kuala Lumpur, Kuala Lumpur
...satisfy regulatory requirements Perform background checks and conduct interviews with customers Assess the customer’s business and perform qualitative AML risk...
2 days ago in Talent.comReport -
AML Event Driven Review Specialist
Capco Kuala Lumpur, Kuala Lumpur
...activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk...
4 days ago in Talent.comReport -
Manager, Capital and Asset Liability Management (CALM)
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...risk assessments for business planning. Improve the accuracy and efficiency of management reporting / financial planning / budgeting through automation and...
1 day ago in Talent.comReport -
A& - Amplify Program Audit & Assurance - MY
Deloitte Kuala Lumpur, Kuala Lumpur
...risk assessment (covering network, infrastructure, systems, applications, policies and operations) and remediation to ensure alignment with industry...
3 days ago in Talent.comReport -
Project Manager - Signalling
Hitachi Rail Kuala Lumpur, Kuala Lumpur
...risk register. Lead the mobilisation phase, including front-office set-up and ramp-up of operations. Conduct a comprehensive review of current maintenance...
3 days ago in Talent.comReport -
Talent Manager
Sika Kuala Lumpur, Kuala Lumpur
...risk of legal issues related to employment practices. Your expertise. Our strength Bachelor’s Degree in HRM or relevant Minimum 15 years and above of...
7 days ago in Talent.comReport -
Senior Asset Integrity Engineer
TotalEnergies Kuala Lumpur, Kuala Lumpur
...pipelines. Act as the technical focal point for integrity matters including corrosion, piping, mechanical static equipment, and structures. Conduct risk-based...
3 days ago in Talent.comReport -
Assurance - Data Analytics - Financial Services - Experience
EY Kuala Lumpur, Kuala Lumpur
...quality and efficient audits to some of the world’s best-known brands. Our clients count on reliable financial statements, regulatory reporting, and compliance...
5 days ago in Talent.comReport -
Non-Motor Pricing Lead
new Zurich Kuala Lumpur, Kuala Lumpur
...strong data governance and highly accurate data and analyses for use by more senior pricing actuaries in relation to reserving, reporting, quantitative risk...
17 h 47 minutes ago in Talent.comReport -
Senior Technical Analyst MFRS9
Gokardz Kuala Lumpur, Kuala Lumpur
...Job Title Senior Technical Analyst (MFRS 9) Reporting To Unit Head Matrix Reporting To (If applicable) Div/Dept/Unit/Sect Corp Functions, Integrated Risk...
4 days ago in Talent.comReport -
A&: Senior Consultant (IT Audit and Assurance)
Deloitte Kuala Lumpur, Kuala Lumpur
...Risk Management, Data Analytic for Auditing, etc). Actively involve for advisory proposal development with fit-for-purpose approach & client service mindset...
3 days ago in Talent.comReport -
Vice President, Payment Operations
OCBC Kuala Lumpur, Kuala Lumpur
...the team's daily operations to ensure efficiency and alignment with all established goals. Maintain a high standard of operations control and compliance...
3 days ago in Talent.comReport -
Senior Finance Manager
Cultivar Staffing & Search Kuala Lumpur, Kuala Lumpur
...Risk Management, Coaching, MS Word, Infrastructure, Manufacturing, Critical Thinking, Strategic Planning, Cash Strategy, Regulations, Time Management...
6 days ago in Talent.comReport
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