1,045 risk compliance job offers in region of Kuala Lumpur
876-900 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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Agency Development Head (Plaza Zurich)
new Zurich Kuala Lumpur, Kuala Lumpur
...risk assessment for their area of responsibility and escalates potential issues to higher management. Job Qualifications Required: Bachelors Degree and 3 or...
22 h 10 minutes ago in Talent.comReport -
Principal Geotechnical Engineer
Mott MacDonald Kuala Lumpur, Kuala Lumpur
...compliance with safety standards. Knowledge, skills and attributes Embrace our P rogress, R espect, I ntegrity, D rive and E xcellence (PRIDE) values by...
3 days ago in Talent.comReport -
Mgr, IT Application controls, ACG (Malaysia/India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Foster good relationships with the TTO function and third party contract managers across the bank Responsible for accurate risk reviews / identification of SOX
2 days ago in Talent.comReport -
Regional Head of Communications
new Businesslist Kuala Lumpur, Kuala Lumpur
...risk management. The Successful Applicant We are looking for a strategic and experienced leader to lead communications strategy across local markets and the...
1 day ago in Talent.comReport -
T&L: Senior Associate, Business Tax
new Deloitte Kuala Lumpur, Kuala Lumpur
...supporttotax complianceadvisory servicesfor clients in various industries Compile and prepare tax returns as well as conduct the following tasks. Compliance...
11 h 23 minutes ago in Talent.comReport -
Head of Services - Global Trade Solutions (GTS)
new HSBC Recruitment Kuala Lumpur, Kuala Lumpur
...Compliance Policy including international sanctions and Financial Crime Risks etc. In delivering their responsibilities, they are expected to successfully...
1 day ago in Talent.comReport -
Senior Officer, Name Screening Analyst
UOB Kuala Lumpur, Kuala Lumpur
...deferment as stipulated in UOBM’s AML/CFT guidelines. Perform monthly reporting as and when required by Group Wholesale Banking, Country Compliance and/or any
5 days ago in Talent.comReport -
Digital Content & Community Investment Analyst
Zurich Kuala Lumpur, Kuala Lumpur
...that all assets align with brand identity and campaign objectives. Support project reviews to ensure continuous learning and improvement. Ensure compliance...
4 days ago in Talent.comReport -
Exec, Client Care Ctr Service
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk management. Must possess empathy and compassion when dealing with clients or customers, especially in cases involving fraud or scam complaints...
1 day 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...
1 day ago in Talent.comReport -
Sourcing Senior Manager - Wells
new bp Kuala Lumpur, Kuala Lumpur
...compliance to FBT S2C Procurement controls and contract template structures Where appropriate, management of a team of sourcing guides, balancing workload...
11 h 35 minutes ago in Talent.comReport -
Senior Financial Analyst
new Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
...risk assessment and insurance placement. Other ad-hoc duties as prescribed by superiors and to assist in achieving Finance Department’s objectives. DUTIES...
22 h 14 minutes ago in Talent.comReport -
Assistant Manager Legal Counsel
Duopharma Biotech Group of Companies. Kuala Lumpur, Kuala Lumpur
...Biotech Group”) in the form of providing legal advisory services in commercial and administrative functions, as well as overseeing the Group’s legal risk...
4 days ago in Talent.comReport -
Hr operations - elc (apac)
new CBRE Kuala Lumpur, Kuala Lumpur
...risk or have been ageing. Identifies and derives resolutions. Performs random audit and quality checks on tasks and cases completion. Handle escalations...
11 h 22 minutes ago in Talent.comReport -
VP, Personal & Wealth Banking Team Head | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk management principles as they relate to banking operations. Certified with banking licensing. Excellent communication skills both written and verbal...
11 h 23 minutes ago in Talent.comReport -
Sp`lst, Product Development
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Financial System Integration: Develop and integrate Dynamics 365 with financial applications and banking platforms. Customization & Compliance...
1 day ago in Talent.comReport -
Civil & Structural Engineer
new JAC Recruitment Kuala Lumpur, Kuala Lumpur
...design safety rules and quality standards Proactively identify and resolve technical issue at site Monitor construction progress and report and delay or risk...
1 day ago in Talent.comReport -
DevOps Engineer/Developer
new Luxoft Kuala Lumpur, Kuala Lumpur
...Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...
1 day ago in Talent.comReport -
Software Engineering, Specialist
new AIA Malaysia Kuala Lumpur, Kuala Lumpur
...compliance and continuous improvement. Responsible for governance and execution around software development, including version control, code review and...
11 h 34 minutes ago in Talent.comReport -
Senior Manager, Customer Promise-Medical Reimbursement & Per
new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...Active Resolution time follow up Smart claim delivery JOB SPECIFICATION Qualification University Degree with a focus in Business, Accounting, Risk Management
11 h 25 minutes ago in Talent.comReport -
Change Manager - APAC
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...
4 days ago in Talent.comReport -
Senior Data Engineer
new Blueberry Markets Group Kuala Lumpur, Kuala Lumpur
...Services, Trading, or Banking Knowledge of risk-facing teams, LLMs, or data visualisation Familiarity with Docker and medallion architecture #J-18808-Ljbffr
11 h 24 minutes ago in Talent.comReport -
Channel Helpdesk Manager
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance requirements. Ensure the team for all enquiries received are logged in the Global Enquiry management system and tracked until closure, adhering...
1 day ago in Talent.comReport -
Assistant Purchasing Manager
Hilton Worldwide 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...
2 days ago in Talent.comReport -
Senior Data Analyst, Customer Service Operations
Fintech News Kuala Lumpur, Kuala Lumpur
...compliance analytics Knowledge of statistical modeling, machine learning concepts, or forecasting techniques Certification in Lean Six Sigma or other...
3 days ago in Talent.comReport
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