1,045 risk compliance job offers in region of Kuala Lumpur

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  • EOI: Financial Analyst - Japanese Speaker (Fresh Grad)

    CBRE Asia Pacific Kuala Lumpur, Kuala Lumpur

    ...Malaysia 3 months ago Credit Analyst, Region Federal Territory (FT), Group Corporate Credit, Group Risk Federal Territory of Kuala Lumpur, Malaysia 3 days
    2 days ago in Talent.com

    Report
  • Technical Architect (Java)

    new Robert Walters Kuala Lumpur, Kuala Lumpur

    ...risk assessments, and regulatory requirements for the platform. Java Development Leadership: Lead Java-based solution development, ensuring alignment with...
    9 h 42 minutes ago in Talent.com

    Report
  • Safety and Health Officer

    new Cisco Systems Kuala Lumpur, Kuala Lumpur

    ...Regional Safety and Health Officer (SHO), you will lead the implementation and continuous improvement of Cisco’s global EHS programs. You’ll ensure compliance...
    9 h 50 minutes ago in Talent.com

    Report
  • Finance Business Partner (Manger/Senior Manager)

    new U Mobile Kuala Lumpur, Kuala Lumpur

    ...Risk Management Ensure adherence to financial standards such as MFRS 15 and 16 (revenue recognition, lease accounting) and relevant regulatory requirements...
    1 day ago in Talent.com

    Report
  • MGR, AFC Specialized Investigator | Kuala Lumpur, MY

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...risk management with deep understanding in AML/CFT will be an added advantage Possesses Business Intelligence / Financial Crime Intelligence / Corporate...
    9 h 57 minutes ago in Talent.com

    Report
  • Product Manager (Cross-border Payments / FX) Malaysia

    new Digital Treasures Center Pte. Kuala Lumpur, Kuala Lumpur

    ...compliance with applicable policies and regulations. Understand, define, and track product metrics and collect user feedback to optimise user experience and...
    9 h 56 minutes ago in Talent.com

    Report
  • Project Management Officer

    new M TELECOMMUNICATIONS Kuala Lumpur, Kuala Lumpur

    ...& Reporting: Support PMO in preparing project dashboards, progress reports, and documentation for senior management. Maintain project schedules, risk...
    1 day ago in Talent.com

    Report
  • Finance Shared Service Center Manager

    new PSA BDP Kuala Lumpur, Kuala Lumpur

    ...compliance with financial policies, internal controls, and regulatory requirements. Proactively identify and mitigate risks associated with shared service...
    9 h 48 minutes ago in Talent.com

    Report
  • A& - SG - Manager/Senior Manager

    new Deloitte Kuala Lumpur, Kuala Lumpur

    ...compliance with Deloitte’s standards. Build and manage client relationships, identify improvement opportunities, support business development and client...
    1 day ago in Talent.com

    Report
  • Financial Controller – Malaysia

    new PointStar Consulting Kuala Lumpur, Kuala Lumpur

    ...compliance with tax regulations, audit requirements, and relevant financial reporting standards. Lead external and internal audits, addressing any issues...
    1 day ago in Talent.com

    Report
  • Specialist, Accounts Payable (Part Time)

    new ResMed Kuala Lumpur, Kuala Lumpur

    ...advice and making recommendations to optimize decision making, delivering transparent processes and implementing governance and controls to mitigate risk...
    9 h 50 minutes ago in Talent.com

    Report
  • Assistant Manager, Metrics & Measures Operations | Kuala Lum

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...compliance matters. Serve as a Director of the Board. Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
    9 h 49 minutes ago in Talent.com

    Report
  • Business Tax Services - Private Client Services, Senior Mana

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...Business is constantly evolving, and more than ever, staying competitive is all about identifying and adapting to change. Where there’s change, there’s risk...
    2 days ago in Talent.com

    Report
  • Legal Counsel (Thai Speaker) / ที่ปรึกษากฎหมาย (พูดภาษาไทยได

    Elsa Energy Kuala Lumpur, Kuala Lumpur

    ...services, and support to projects and operations within the Joint Development Area (JDA), including legal advisory, regulatory and statutory compliance...
    2 days ago in Talent.com

    Report
  • Project Manager (Microsoft 365 E5 Security Workloads - Reloc

    Virtej Technologies Kuala Lumpur, Kuala Lumpur

    ...compliance, and business units. Lead testing and validation of security configurations and alerting mechanisms. Coordinate readiness assessments and gap...
    2 days ago in Talent.com

    Report
  • Talent Acquisition Partner, Malaysia (2 Year Fixed Term Cont

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Compliance agenda are met Ensuring policy, process and system knowledge and capability are at the highest level. Skills and Experience Minimum 5 years...
    20 h 23 minutes ago in Talent.com

    Report
  • Head, HR Business Partner

    new AFFIN Group Kuala Lumpur, Kuala Lumpur

    ...to coaching, counselling, career development, disciplinary actions and mitigation for solution and corrective action from time to time based on Audit, Risk...
    9 h 56 minutes ago in Talent.com

    Report
  • Regulatory Counsel

    new BingX Kuala Lumpur, Kuala Lumpur

    ...Compliance teams across our global organization to assess applicable regulations and set corresponding company standards Review and advise on the...
    1 day ago in Talent.com

    Report
  • Dealing Room Assistant (Entry-level role, Finance experience

    new ICAP Kuala Lumpur, Kuala Lumpur

    ...compliance-aware culture and comply with group policies. Exercise independent judgment and act with integrity, care, skill, and diligence to avoid conflicts...
    1 day ago in Talent.com

    Report
  • Software Security Architect Lead

    Hytech Kuala Lumpur, Kuala Lumpur

    ...compliance initiatives. Drive adoption and optimization of security tooling (SAST, DAST, SCA, IAST, secrets scanning, etc) integrated into CI/CD workflows...
    3 days ago in Talent.com

    Report
  • Talent Acquisition Partner, Malaysia (2 Year Fixed Term Cont

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...pre-employment checks are completed in line with global standards, managing delays as needed. Ensure operational effectiveness of the process and meet all Risk...
    3 days ago in Talent.com

    Report
  • Sales Executive, Payments

    Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur

    ...compliance guidelines and ensure these are always adhered to. Requirements What we are looking for: 2+ years' experience in sales and account management...
    6 days ago in Talent.com

    Report
  • Account Payable Executive

    Logicalis GmbH Kuala Lumpur, Kuala Lumpur

    ...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
    3 days ago in Talent.com

    Report
  • Personal Financial Consultant - Bangsar

    new OCBC Kuala Lumpur, Kuala Lumpur

    ...To provide good after-sales and conduct sales visits to potential customers within the vicinity. Ensure adherence to the relevant policies, regulatory risk...
    20 h 39 minutes ago in Talent.com

    Report
  • Marketing Specialist

    Logicalis GmbH Kuala Lumpur, Kuala Lumpur

    ...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
    2 days ago in Talent.com

    Report
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1,045 risk compliance job offers in region of Kuala Lumpur

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