1,045 risk compliance job offers in region of Kuala Lumpur
826-850 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
- Permanent
- Temporary 3
- Volunteer
- Full Time 5
- Part Time 1
- Last day 349
- Within the last 7 days 947
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Client Onboarding Analyst - Hybrid (Mandarin/Cantonese profi
Citigroup Kuala Lumpur, Kuala Lumpur
...compliance standards in order to minimize losses. Responsible for coordination of projects around internal processes. Participates in user acceptance test...
5 days ago in Talent.comReport -
Agency Development Head (Klang)
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...risk assessment for their area of responsibility and escalates potential issues to higher management. Job Qualifications Required: Bachelors Degree and 5 or...
22 h 8 minutes ago in Talent.comReport -
Assistant Purchasing Manager
Hilton Kuala Lumpur, Kuala Lumpur
...risk management. Ensure that proper purchasing procedures are in place, with purchase orders placed only by the Purchasing Department after due...
6 days ago in Talent.comReport -
Assistant Manager, Management Reporting (Finance)
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.comReport -
Site Supervisor
new Siemens Kuala Lumpur, Kuala Lumpur
...risk assessment, and opportunity management. Eager to develop computer skills and proficient in digitizing forms. Your Qualifications And Skills – Digital...
11 h 33 minutes ago in Talent.comReport -
A& - Amplify Program Audit & Assurance - MY
ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance with regulatory requirements, industry standards, and best practices. Internal Audit: Independent assessment over the manner in which key risks...
2 days ago in Talent.comReport -
Lead Business Analyst - Investment Data project | Kuala Lump
new Oliver James Associates Kuala Lumpur, Kuala Lumpur
...to spearhead the development and implementation of robust data management processes. This role is integral to optimizing operational efficiency, enhancing risk...
11 h 24 minutes ago in Talent.comReport -
Senior Solution Designer (Ivalua)
new SingTel Kuala Lumpur, Kuala Lumpur
...The ideal candidate will be experienced inIvalua support, especially inS2C (Source-to-Contract), SIM/SRM (Supplier Information Management / Supplier Risk...
22 h 10 minutes ago in Talent.comReport -
Legal Counsel - EMEA
new CBRE Kuala Lumpur, Kuala Lumpur
...compliance). Provide training to the Procurement teams to ensure awareness of new process and guardrails. Provide general legal support to EMEA GWS...
11 h 22 minutes ago in Talent.comReport -
Country Business Developer
DNV Germany Holding GmbH Kuala Lumpur, Kuala Lumpur
About Business Assurance We help companies ensure compliance, build high-performing management systems, and meet competence needs within a wide range of...
2 days ago in Talent.comReport -
Tax Graduate Programme – Fresh Graduates and Experienced Pro
ACCA Careers Kuala Lumpur, Kuala Lumpur
...firm that provides you an opportunity to expand your horizon, focusing on issues that others have difficulty resolving. We offer tax advisory, tax compliance...
4 days ago in Talent.comReport -
Portfolio Analyst | Kuala Lumpur, MY
new BDO Unibank Kuala Lumpur, Kuala Lumpur
...risk appetite is maintained while manual intervention in operational processes is minimised. Measure and track financial benefits to ensure accurate...
22 h 7 minutes ago in Talent.comReport -
Senior Specialist, SME Deposits Acquisition
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...Risk Ensure strict adherence to policies and regulatory requirements (Bank & BNM) in all product propositions. Respond and manage Audit exercise and ensure...
4 days ago in Talent.comReport -
Manager, Corporate Actions - Securities Services
Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance of all laid down rules, regulations, policies, (including Sanctions Policy) guidelines, procedures, practices and code of conduct imposed by the...
4 days ago in Talent.comReport -
Senior Forensic Accountant
new Sedgwick Claims Management Services Kuala Lumpur, Kuala Lumpur
...accountancy certification (minimum CIMA, ACCA, CPA or ACA) Experience: 3+ years of experience in investigation or risk consulting industry Sedgwickis an Equal
1 day ago in Talent.comReport -
Manager, Forensic Accounting Services
new Sedgwick Kuala Lumpur, Kuala Lumpur
...risk consulting industry. Experience in handling business interruption losses. Sedgwick is an Equal Opportunity Employer. The statements contained in this...
11 h 20 minutes ago in Talent.comReport -
Regional Accountant
ABL Group Kuala Lumpur, Kuala Lumpur
...25 applicants Join to apply for the Regional Accountant role at ABL Group Direct message the job poster from ABL Group CIPD Qualified HR & Talent Compliance...
4 days ago in Talent.comReport -
Change Manager - APAC
Transaction Network Services (TNS) Kuala Lumpur, Kuala Lumpur
...and support change management initiatives across our Payments, Telecom, and Financial Services divisions. This role plays a vital part in ensuring compliance...
2 days ago in Talent.comReport -
Sap fico consultant
Fusion Consulting GmbH Kuala Lumpur, Kuala Lumpur
...compliance and governance standards for financial reporting and data management. Mentor and train team members, promoting knowledge sharing and ensuring...
2 days ago in Talent.comReport -
Senior Cloud Operations Engineer
Rhian_Convatec 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...
2 days ago in Talent.comReport -
AI Engineering
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance with standards and policies. Qualifications Soft Skills: Strong communication, critical thinking, analytical skills, and data interpretation...
1 day ago in Talent.comReport -
ABAP Developer
new NEXTLABS Kuala Lumpur, Kuala Lumpur
...to participate in the development of next generation information management products. NextLabs is the leading provider of policy-driven information risk...
1 day ago in Talent.comReport -
Senior Structural Engineer
new Kuala Lumpur, Kuala Lumpur
...guidance to the project team, including junior engineers and designers, throughout the project lifecycle. Conduct comprehensive structural assessments and risk...
11 h 25 minutes ago in Talent.comReport -
Executive, Functional Business Analyst | Kuala Lumpur, MY
new Allianz Kuala Lumpur, Kuala Lumpur
...Package products and enhancements in OPUS/SAT/ALPHA/E-Quote Providing technical support to Branches, Commercial Business, and Customer Service Monitoring Risk...
11 h 24 minutes ago in Talent.comReport -
Officer, Fund Accounting Intermediate Analyst - C11(Hybrid)
Citi 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 Talent.comReport
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