974 risk compliance job offers in region of Kuala Lumpur

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  • Senior Risk Analyst

    Lalamove Kuala Lumpur, Kuala Lumpur

    ...and controls specific for all SEA markets Implement an Operational Risk framework, monitoring risk metrics for SEA, and developing market-specific risk
    6 days ago in Talent.com

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  • Principal, Enterprise Risk Management

    new AIA Malaysia Kuala Lumpur, Kuala Lumpur

    ...departments and organizations to implement practices that meet the regulatory, Group’s and Company’s defined guidelines, risk policies, standards and/ or
    13 h 40 minutes ago in Talent.com

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  • Transaction Surveillance Analyst

    OCBC Kuala Lumpur, Kuala Lumpur

    ...by driving compliance with applicable laws, rules and regulations, adhering to all relevant Standards, Guidelines and Procedures in the review and closure/
    4 days ago in Whatjobs

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  • Cyber Risk and Controls Officer

    new Hilti (Canada) Corporation Kuala Lumpur, Kuala Lumpur

    What's the role? You will be part of the Global Cyber Risk, Control & Assurance team and, together with your fellow Cyber Risk and Controls Officers, ensure...
    13 h 34 minutes ago in Talent.com

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  • Manager/AVP, Sustainability Risk

    GREAT EASTERN Kuala Lumpur, Kuala Lumpur

    To advance Great Eastern Malaysia entities’ sustainability agenda across Life, General, and Takaful and ensure compliance with sustainability regulations and...
    6 days ago in Talent.com

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  • Manager, Risk and Control

    new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Manager, Risk and Control page is loaded Manager, Risk and Control Apply locations PSA | Kuala Lumpur. Menara Prudential @ TRX 15F time type Full time posted...
    1 day ago in Talent.com

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  • Associate - Financial Risk Management

    new PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner. Verbally...
    1 day ago in Talent.com

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  • Manager - Financial Risk Management

    new PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...and Strategy: Lead the planning and execution of financial risk management projects, ensuring alignment with client objectives and regulatory requirements.
    1 day ago in Talent.com

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  • Technology Consulting - Cyber Security, Manager/Senior Manag

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...risk capabilities and professional knowledge. Remain current on new developments in consulting services capabilities and industry knowledge. Skills and...
    4 days ago in Whatjobs

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  • Senior Director, Risk Assurance

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Senior Director, Risk Assurance page is loaded Senior Director, Risk Assurance Apply locations Kuala Lumpur (Group Head Office) time type Full time posted on...
    2 days ago in Talent.com

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  • Senior Manager, Credit Risk

    PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur

    ...risk and making appropriate credit-related recommendations. What are we looking for: Minimum 7 years of experience in credit (underwriting & operations)...
    5 days ago in Talent.com

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  • (A) Specialist (TAC Risk Unit)

    Upscale Kuala Lumpur, Kuala Lumpur

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job (A) Specialist (TAC Risk Unit) Job Description. Lead the designated technical teams...
    5 days ago in Talent.com

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  • WB Business Risk Officer

    new OCBC Kuala Lumpur, Kuala Lumpur

    Join to apply for the WB Business Risk Officer role at OCBC 1 day ago Be among the first 25 applicants Join to apply for the WB Business Risk Officer role at...
    1 day ago in Talent.com

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  • Management Consulting Manager – CFO & EV (Digital Risk...

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Management Consulting Manager – CFO & EV (Digital Risk & Compliance – Financial Services) Join Accenture Southeast Asia as a Management Consulting Manager –...
    3 days ago in Talent.com

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  • ISQM Director

    UHY Malaysia Kuala Lumpur, Kuala Lumpur

    ...our internal processes and fortify the foundation of our quality management system. Your role is instrumental in elevating our standards, ensuring compliance...
    4 days ago in Whatjobs

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  • Senior Manager | Country Compliance

    Macquarie Bank Kuala Lumpur, Kuala Lumpur

    Compliance & Regulatory, Risk Management Join our Risk Management Group as our lead compliance officer in Malaysia, where you will lead Country Compliance...
    2 days ago in Talent.com

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  • Senior Manager | Country Compliance

    Macquarie Group Kuala Lumpur, Kuala Lumpur

    Join to apply for the Senior Manager | Country Compliance role at Macquarie Group Join to apply for the Senior Manager | Country Compliance role at Macquarie...
    3 days ago in Talent.com

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  • Compliance manager (banking)

    JAC Recruitment Kuala Lumpur, Kuala Lumpur

    Join us to apply for the compliance manager (banking) role at JAC Recruitment. This position involves developing and updating internal compliance frameworks...
    3 days ago in Talent.com

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  • Assistant Compliance Manager

    Zurich Insurance Kuala Lumpur, Kuala Lumpur

    Join to apply for the Assistant Compliance Manager role at Zurich Insurance 2 days ago Be among the first 25 applicants Join to apply for the Assistant...
    6 days ago in Talent.com

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  • ITGC Compliance Manager

    new The British American Tobacco Group Kuala Lumpur, Kuala Lumpur

    ...risk, and balance with costs Strong analytical skills and problem-solving capabilities, to identify significant process risks and efficient and effective...
    13 h 42 minutes ago in Talent.com

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  • Lead Research Analyst (Bahasa Indonesia) | Kuala Lumpur, MY

    London Stock Exchange Group Kuala Lumpur, Kuala Lumpur

    ...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk...
    2 days ago in Whatjobs

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  • Senior Compliance Manager

    Zurich Insurance Kuala Lumpur, Kuala Lumpur

    Join to apply for the Senior Compliance Manager role at Zurich Insurance Join to apply for the Senior Compliance Manager role at Zurich Insurance Get...
    5 days ago in Talent.com

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  • Assistant Manager, Compliance

    new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Compliance page is loaded Assistant Manager, Compliance Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job...
    1 day ago in Talent.com

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  • Compliance AML Intermediate Analyst

    new citi.com Kuala Lumpur, Kuala Lumpur

    The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
    13 h 37 minutes ago in Talent.com

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  • Senior Compliance Partner

    SWIFT Kuala Lumpur, Kuala Lumpur

    Senior Compliance Partner page is loaded Senior Compliance Partner Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job requisition id...
    3 days ago in Talent.com

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974 risk compliance job offers in region of Kuala Lumpur

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