1,045 risk compliance job offers in region of Kuala Lumpur
801-825 of 1,045 jobs
- Accounting & Finance 23
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- Compliance manager 25
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- Financial Accounting 1,056
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- 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
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- Graduate 6
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- Last day 349
- Within the last 7 days 947
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Executive Director, Chief Sustainability Officer
new SMBC Group Kuala Lumpur, Kuala Lumpur
...compliance incidents to SMBC Head Office and Regional Office. To lead organizing or to represent SMBCMY as Chief Sustainability Officer in various ESG...
1 day ago in Talent.comReport -
Sales Executive (junior) - Payments
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...compliance guidelines and ensure these are always adhered to. Minimum Requirements: 2+ years’ experience in sales and account management roles in the...
2 days ago in Talent.comReport -
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...
9 h 41 minutes ago in Talent.comReport -
Sales Executive - Payments
new Funding Societies Pte Kuala Lumpur, Kuala Lumpur
...compliance guidelines and ensure these are always adhered to. 2+ years’ experience in sales and account management roles in the banking, cards, payment...
1 day ago in Talent.comReport -
Personal Financial Consultant - Bangsar
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...
5 days ago in Talent.comReport -
Assistant Manager, Major Claims
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...Compliance, Shariah, Actuarial and others operation department. Coach team to provide excellent service delivery to reduce all complaining index from all...
6 days ago in Talent.comReport -
AM, Project Delivery Office
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...compliance requirements Principal Duties & Responsibilities Responsible for continuity in maintenance and support of IL Policy Administration Application...
3 days ago in Talent.comReport -
Software Engineering, Analyst
AIA Malaysia Kuala Lumpur, Kuala Lumpur
...compliance, change management, etc) Ensure system delivery meets user/system requirements, timeline and of good quality. Experience/Knowledge in COBOL...
3 days ago in Talent.comReport -
Senior Project Manager, Portfolio Management Office
U Mobile Kuala Lumpur, Kuala Lumpur
...budget, ensuring all expenditure is in line with agreed budget. Ensure compliance with internal processes, frameworks, and regulatory requirements. Maintain
3 days ago in Talent.comReport -
Indirect Tax Global Trade, Manager
new EY Kuala Lumpur, Kuala Lumpur
...compliance policies and procedures Able to grasp and assess complex supply chains and trade flows Ideally, you’ll also have A professional qualification in...
1 day ago in Talent.comReport -
Manager, Cards Usage and Partnerships
new HSBC Kuala Lumpur, Kuala Lumpur
...campaign related issues and queries in a timely manner. Able to work with cross functional teams i, e Operations, D&IM, Legal and Compliance, Risk and Fraud
20 h 33 minutes ago in Talent.comReport -
Engineer, Cloud Infrastructure
new SingTel Kuala Lumpur, Kuala Lumpur
...risk management Candidates with Container/Kubernetes experience are highly welcome to apply Your Career Growth Starts Here. Apply Now! Seniority level...
1 day ago in Talent.comReport -
Senior Engineer, Drilling
new VINARCO Kuala Lumpur, Kuala Lumpur
...Description: Responsibilities: Support the Exploration and Development Teams in meeting well delivery objectives safely and cost-effectively. Ensure compliance...
9 h 45 minutes ago in Talent.comReport -
Head of Procurement
Aurora Talent Kuala Lumpur, Kuala Lumpur
...framework agreements, partnerships). Oversee vendor evaluation (technical and commercial) and negotiation to achieve optimal outcomes. Ensure compliance...
3 days ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (KYB)
new Invoker Labs Kuala Lumpur, Kuala Lumpur
...terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-customer and sanctions compliance...
9 h 48 minutes ago in Talent.comReport -
Channel Management
new alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...risk, and fraud detection. Achieve financial targets and KPIs set by management. Perform tasks assigned by the Head of Digital. Act as a back-up for...
9 h 36 minutes ago in Talent.comReport -
Agency Development Head (Plaza Zurich)
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...risk assessments, escalating issues as necessary. Job Qualifications Required: Bachelor's Degree and at least 3 years of experience in sales. Preferably, at...
9 h 36 minutes ago in Talent.comReport -
Senior Cloud Operations Engineer
ConvaTec Group Kuala Lumpur, Kuala Lumpur
...around 90 countries, united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
4 days ago in Talent.comReport -
(Expression of Interest) Mechanical Engineer
Kuala Lumpur, Kuala Lumpur
...with other engineering disciplines. Support project execution from concept through commissioning, including technical studies, vendor evaluations, and risk...
3 days ago in Talent.comReport -
Specialist, Credit and Collections (Contract)
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 41 minutes ago in Talent.comReport -
SO, Prevet Officer, COPC | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Perform name screening for new to bank applications according to guidelines and review the results. Perform income calculation of applicants. Perform risk...
9 h 41 minutes ago in Talent.comReport -
Officer, Cash & Trade Proc Intermediate Analyst
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
9 h 51 minutes ago in Talent.comReport -
Senior Administrative/Executive Assistant
Marsh Kuala Lumpur, Kuala Lumpur
...rewards to enhance your well-being. Marsh, a business of Marsh McLennan (NYSE: MMC), is the world’s top insurance broker and risk advisor. Marsh McLennan is
3 days ago in Talent.comReport -
Audit Manager (PwC Acceleration Center Kuala Lumpur)
new PwC Malaysia Kuala Lumpur, Kuala Lumpur
...and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance...
9 h 36 minutes ago in Talent.comReport -
DRSC Audit - Senior Associate - External Audit
new Deloitte Kuala Lumpur, Kuala Lumpur
...risk assessment, and substantive procedures. Good interpersonal and communication skills, especially in a virtual work environment. Ability to coach and...
9 h 51 minutes ago in Talent.comReport
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