1,045 risk compliance job offers in region of Kuala Lumpur
726-750 of 1,045 jobs
- Accounting & Finance 23
- Analyst 265
- Banking 21
- Compliance manager 25
- Finance Manager 60
- Financial Accounting 1,056
- Financial Manager 1,238
- Financial Reporting 1,269
- Risk Compliance
- Risk Management 24
- Risk Manager 16
- Kuala Lumpur 1,039
- deloitte 17
- accenture solutions 12
- cimb 8
- singtel 8
- affin bank 7
- swift 7
- prudential assurance malaysia 5
- maybank 4
- microsoft 4
- prudential services asia 4
- Apprenticeship 1
- Contractor 1
- Graduate 6
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- Temporary 3
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- Full Time 5
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- Last day 349
- Within the last 7 days 947
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Full Stack Engineer (Business Automation)
new Crypto.com Kuala Lumpur, Kuala Lumpur
...Compliance and KYC Customer Relations Management Why we do it Here at Crypto. Com we are committed to creating an environment where internal talent is...
8 h 38 minutes ago in Talent.comReport -
Head of Trade Finance
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...i... ucp, isbp, incoterms, urr, etc. Familiar with KYC, Compliance, Sanction and Regulatory policies Additional criteria: Proficient in English language –
3 days ago in Talent.comReport -
Junior/Senior Audit Executive
new Landco Kuala Lumpur, Kuala Lumpur
...audit findings and recommendations to clients in a clear and concise manner. Assist in the preparation of financial statements and tax returns in compliance...
1 day ago in Talent.comReport -
Mechanical Field Engineer
new Turner & Townsend Kuala Lumpur, Kuala Lumpur
...Risk Management: Assist in identifying and mitigating potential risks related to electrical systems and installations. Training and Mentoring: Provide...
1 day ago in Talent.comReport -
Client Relationship Manager (CReM), Eastern Region (Sabah) |
new Bank Islam Kuala Lumpur, Kuala Lumpur
...compliance reviews, and Shariah reviews are addressed and rectified promptly. Ensure that all sales engagement activities are accurately updated in the...
8 h 28 minutes ago in Talent.comReport -
Specialist, Settlements - Securities Services
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...conventional custody) comprising of client service management, transaction processing, systems maintenance, and monitoring, reporting and operational risk...
1 day ago in Talent.comReport -
Partnership Support Associate/ Specialist
new Swivelt Pte. Kuala Lumpur, Kuala Lumpur
...compliance teams to provide partners with necessary materials and ensure they are compliant with regulations. Maintain an up-to-date marketing library and...
19 h 23 minutes ago in Talent.comReport -
Manager, Financial Lines (Claims)
new Howden Insurance Brokers Kuala Lumpur, Kuala Lumpur
...with insurers to ensure timely and effective resolution. It is integral to maintaining service excellence and client trust across high-value and high-risk...
8 h 39 minutes ago in Talent.comReport -
Technical Support Manager - Operations - Gran Morgu FPSO
new SBM Offshore Kuala Lumpur, Kuala Lumpur
...of Change (MOC), planned and unplanned maintenance, and inspection activities. Ensure compliance with corporate strategies, management systems, classification
1 day ago in Talent.comReport -
Vice President, Credit Administration
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...– you can make a difference too. Job Summary: Managing CAU in IBOps in order to facilitate Structured Lending Dept’s business objectives within compliance...
8 h 34 minutes ago in Talent.comReport -
Senior Specialist, Security Engineer
Businesslist Kuala Lumpur, Kuala Lumpur
...proxy, application control, encryption, and EDR/XDR solutions. Drive the secure provisioning and hardening of endpoints (Windows/macOS), ensuring compliance...
4 days ago in Talent.comReport -
MYS CTSM KL Asset Servicing Representative (Hybrid)
new Citigroup Kuala Lumpur, Kuala Lumpur
...safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical
8 h 34 minutes ago in Talent.comReport -
Order Management Leader, AKA
new GE Healthcare Kuala Lumpur, Kuala Lumpur
...job type/position. Complete all planned Quality & Compliance training within the defined deadlines Required Qualifications: Bachelor’s degree in operations
8 h 40 minutes ago in Talent.comReport -
Payment Screening (Team Lead)
new OCBC Kuala Lumpur, Kuala Lumpur
...Compliance department for advice and other business units/departments for information where required. Work Experience Requirements At least 3-4 years of...
19 h 12 minutes ago in Talent.comReport -
Lead Electrical Engineer (Power System)
new SMEC Kuala Lumpur, Kuala Lumpur
...transformers, switchgear, AC/DC distribution panels, diesel genset, battery system, UPS, cabling, earthing and lightning protection etc. Ensuring compliance...
8 h 40 minutes ago in Talent.comReport -
Finance Manager (Regional - Hybrid)
new Michael Page Kuala Lumpur, Kuala Lumpur
...compliance requirements in Kuala Lumpur and the region. Proficiency in financial analysis, budgeting, and forecasting tools. Excellent leadership and team...
1 day ago in Talent.comReport -
New Business Products & Projects Specialist
Zurich Kuala Lumpur, Kuala Lumpur
...risk. Ability to work in a team environment. Why Zurich At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic...
3 days ago in Talent.comReport -
Finance Consultant - Leading Insurer (ex-Big 4 consultants)
Oliver James Kuala Lumpur, Kuala Lumpur
...compliance monitoring. Improved automation and reporting capabilities using tools like Alteryx and Power BI. Strong collaboration and communication with...
6 days ago in Talent.comReport -
Specialist, Legal Operations
new Invoker Labs Kuala Lumpur, Kuala Lumpur
...compliance / a related field which demonstrates critical thinking. Experience in a legal-related role or customer service. Excellent communication and...
1 day ago in Talent.comReport -
Senior Program Controls Specialist
new Honeywell International Kuala Lumpur, Kuala Lumpur
...risk assessment. Key Experience & Capabilities: Bachelor in Project Management / Engineering / Construction Management 8+ years’ experience in Project...
8 h 39 minutes ago in Talent.comReport -
Product Manager
new Doo Group Kuala Lumpur, Kuala Lumpur
...compliance requirements, especially in crypto or fintech. Bachelor’s degree in Business, Finance, Economics, or a related field; MBA or equivalent...
1 day ago in Talent.comReport -
IT Infrastructure and Network Security Manager/DevOps Engine
Refine Group Kuala Lumpur, Kuala Lumpur
...cloud). Technical Support: Deliver efficient troubleshooting and resolution for hardware, software, and network issues for end-users. Security and Compliance...
2 days ago in Talent.comReport -
Underwriting Specialist (Marine)
new Tune Protect Group Kuala Lumpur, Kuala Lumpur
...4 weeks ago Be among the first 25 applicants Join to apply for the Underwriting Specialist (Marine) role at Tune Protect Group Job Brief Ensure compliance...
1 day ago in Talent.comReport -
AVP IT Procurement Specialist
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Risk Management in Technology (RMiT) requirement. Organizational Change management planner & implementer. Skills Excellent negotiation with vendors and...
2 days ago in Talent.comReport -
Security Architect - Global Enterprise (based in MY) | Kuala
Eames Consulting Kuala Lumpur, Kuala Lumpur
...compliance. Proven ability to communicate complex security topics to senior stakeholders in plain business terms. Hands-on proficiency in areas like...
2 days ago in Talent.comReport
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