784 risk compliance job offers in region of Kuala Lumpur

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  • Compliance Officer

    Akru Kuala Lumpur, Kuala Lumpur

    ...compliance with laws and regulations. Formulate policies to ensure that all employees are educated and trained on the required regulations and processes.
    26 days ago in Whatjobs

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  • Compliance Officer

    PayerMax Kuala Lumpur, Kuala Lumpur

    The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves...
    20 days ago in Whatjobs

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  • Senior Associate - RISQ (Assurance)

    PwC Kuala Lumpur, Kuala Lumpur

    Job Description & SummaryA career within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with...
    4 days ago in Whatjobs

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  • Assistant manager, compliance - innovative company

    S P Setia Kuala Lumpur, Kuala Lumpur

    We are hiring a proactive ASSISTANT MANAGER, COMPLIANCE to join our growing team at S P Setia Berhad in Setia Alam, Selangor. Growing your career as a Full...
    2 days ago in Grabjobs

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  • Associate - Financial Risk Management

    Kuala Lumpur, Kuala Lumpur

    Associate. Financial Risk Management page is loaded Associate. Financial Risk Management Apply locations Kuala Lumpur time type Full time posted on Posted...
    4 days ago in Jobleads

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  • Assistant Manager Internal Audit

    IHH HEALTHCARE MALAYSIA Kuala Lumpur, Kuala Lumpur

    ROLE SUMMARYDrives operational, compliance, and financial audit and advisory engagements of domestic and/or international operations and providing sound...
    2 days ago in Whatjobs

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  • AVP/VP, Treasury Planning

    new Sumitomo Mitsui Banking Corporation – SMBC Group Kuala Lumpur, Kuala Lumpur

    Job Descriptions1) Work closely with Regional Treasury Planning Team in Singapore to enhance risk and governance framework especially in Treasury area. 2)...
    1 day ago in Whatjobs

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  • Credit Manager C & I Malaysia

    Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...judgment is applied in the discharge of risk authorities assigned to the jobholder, taking account of concentration risk across sectors, geographies
    2 days ago in Whatjobs

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  • Dev Team lead / Manager (. Net) - eu mnc -

    new Capcon Kuala Lumpur, Kuala Lumpur

    Why are they awesomeListed UK technology company providing Governance, Risk, Compliance and Audit software to blue chips company (healthcare, aviation...
    1 day ago in Whatjobs

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  • Senior Executive, Compliance Unit - Urgent Hire

    Koperasi Tentera Kuala Lumpur, Kuala Lumpur

    We are seeking a resilient Senior Executive, Compliance Unit to join our growing team at Koperasi Tentera in Kuala Lumpur. Growing your career as a Full time...
    6 days ago in Grabjobs

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  • Associate - Financial Risk Management

    Kuala Lumpur, Kuala Lumpur

    ...knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary As part of the Financial Risk...
    4 days ago in Jobleads

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  • CB IB Operations & Controls – Head of Custody Operations - V

    0834 Deutsche Bank (Malaysia) Kuala Lumpur, Kuala Lumpur

    ...compliance, audit and security requirements are met. Drive a risk-focused culture across area of responsibility, ensuring risk items identified are tracked to
    4 days ago in Whatjobs

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  • VP, Anti-Money Laundering

    new Alibaba Group Kuala Lumpur, Kuala Lumpur

    ...have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance...
    1 day ago in Whatjobs

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  • CFO

    new Randstad Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance management framework is embedded and operational for the GroupProvide commercial insight and leadership across the business in order to exceed...
    1 day ago in Whatjobs

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  • CFO

    new Randstad Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance management framework is embedded and operational for the GroupProvide commercial insight and leadership across the business in order to exceed...
    1 day ago in Whatjobs

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  • Legal & Compliance Officer - Collaborative Environment

    PLAZA MERDEKA HOLDINGS Kuala Lumpur, Kuala Lumpur

    We are hiring a capable Legal & Compliance Officer to join our elite team at PLAZA MERDEKA HOLDINGS SDN BHD in Kuching, Sarawak. Growing your career as a...
    5 days ago in Grabjobs

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  • Associate - Financial Risk Management

    new 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...
    14 h 24 minutes ago in Jobleads

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  • Country Business Head - C15 - KUALA LUMPUR

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...ability to balance between internal management and external client timeDemonstrated understanding of compliance issues and regulatory requirements (global and
    1 day ago in Whatjobs

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  • Country Business Head | KUALA LUMPUR

    new Kuala Lumpur, Kuala Lumpur

    ...and capital managementDemonstrated ability to balance between internal management and external client timeDemonstrated understanding of compliance issues and
    1 day ago in Whatjobs

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  • Financial Advisor Apprentice (FAA)

    United Overseas Bank Malaysia 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 Whatjobs

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  • AVP, AML/CFT Policy, Advisory and Sanction

    United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...UOBM AML/CFT Guidelines in accordance to Policy and regulatory expectationsOversight on Business/Support Units (BSU) AML/CFT procedures to be in compliance...
    2 days ago in Whatjobs

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  • Senior Executive, Compliance - Energetic Workplace

    Stone Forest Malaysia Kuala Lumpur, Kuala Lumpur

    We are eager to add a proactive Senior Executive, Compliance to join our vibrant team at Stone Forest Malaysia Sdn Bhd in Kuala Lumpur. Growing your career...
    Gross/year: MYR 283,110
    3 days ago in Grabjobs

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  • Manager - HC Audits & Compliance

    new Kuala Lumpur, Kuala Lumpur

    Manager. HC Audits & Compliance page is loaded Manager. HC Audits & Compliance Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago...
    14 h 31 minutes ago in Jobleads

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  • KYC Specialist

    CIMB Kuala Lumpur, Kuala Lumpur

    ...in class account opening experience within desired timelines to clients in Private Banking Singapore. Assist Governance Team Lead to proactively drive risk...
    2 days ago in Whatjobs

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  • Senior Manager, Collection

    Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur

    ...risk and making appropriate recommendationsRequirementsWhat are we looking for: Minimum 7 years of experience in credit administration and...
    2 days ago in Whatjobs

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784 risk compliance job offers in region of Kuala Lumpur

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