1,044 risk compliance job offers in region of Kuala Lumpur
901-925 of 1,044 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 9
- singtel 9
- affin bank 8
- swift 6
- 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 398
- Within the last 7 days 951
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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...
14 h 25 minutes 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
14 h 16 minutes ago in Talent.comReport -
Architect (Enterprise Architecture)
new Endava Kuala Lumpur, Kuala Lumpur
...risk, and regulatory requirements. Support architectural decision records (ADRs), build-vs-buy analysis, and service blueprinting. Stakeholder Engagement...
1 day 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 -
Rotating Equipment Team Lead - Gran Morgu
SBM Offshore Kuala Lumpur, Kuala Lumpur
...risk assessment processes. Review reports on maintenance activities and incidents. Manage root cause analysis investigations. Ensure assurance activities...
5 days ago in Talent.comReport -
ServiceNow Developer
Rhian_Convatec Kuala Lumpur, Kuala Lumpur
...almost 100 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 -
Hardware Product Quality Manager
new Salt Kuala Lumpur, Kuala Lumpur
...team that, amongst many other things, drives the overall manufacturing and shipping of Block Hardware. You will Support factory process quality and compliance...
1 day ago in Talent.comReport -
Strategic Partnership Associate (Mandarin speaker)
new Shopee Kuala Lumpur, Kuala Lumpur
...risk management. Team Leadership And Development Lead, mentor, and develop a team of external partners, fostering their growth and skill development. Ensure...
1 day ago in Talent.comReport -
MSD 365 Developer
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 -
Contracting Manager
new accenture solutions Kuala Lumpur, Kuala Lumpur
...compliance with laws and company policies, while providing guidance and negotiating contracts leveraging commercial and market relevant positions. Job...
1 day ago in Talent.comReport -
Architect (Enterprise Architecture)
new Endava Kuala Lumpur, Kuala Lumpur
...risk, and regulatory requirements. Support architectural decision records (ADRs), build-vs-buy analysis, and service blueprinting. Stakeholder Engagement...
1 day ago in Talent.comReport -
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH,
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Compliance. Coordinate with the relevant operations units to ensure that the relevant lists and database used in screening, transaction monitoring and...
3 days ago in Talent.comReport -
Head Bancassurance Specialist
new OCBC Kuala Lumpur, Kuala Lumpur
...Risk Management: Ensure that all sales activities comply with regulatory requirements and company policies. Identify and mitigate potential risks associated...
1 day ago in Talent.comReport -
Global Category Expert - Plastics Packaging - SCM
new Nestlé Kuala Lumpur, Kuala Lumpur
...Compliance to Nestlé's Corporate Business Principles, policies, standards and Procurement Policy, Procurement Standardized Model, Nestlé Supplier Code, Best...
7 h ago in Talent.comReport -
Cloud Security Engineer
new Concentrix Kuala Lumpur, Kuala Lumpur
...compliance standards. Hands-on experience with Azure security and governance services: Microsoft Defender for Cloud, Sentinel, Key Vault, Azure AD (Entra...
14 h 22 minutes ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (KYC)
OKXhas Kuala Lumpur, Kuala Lumpur
...financing, Bank Secrecy Act violations, and other AML or fraud-related issues. This individual must have prior know-your-customer and sanctions compliance...
5 days ago in Talent.comReport -
Cash Collector
new Wilhelmsen group Kuala Lumpur, Kuala Lumpur
...non-compliance with health and safety procedures according to internal procedure Developing the safety culture at own workplace and cooperating with others...
14 h 24 minutes ago in Talent.comReport -
Financial Analyst (Corporate Finance)
new Talent Recruit Kuala Lumpur, Kuala Lumpur
...risk assessment Strong financial modeling and data analysis skills Proficiency in financial software and ERP systems (e... SAP, Oracle, Power BI, Excel)...
1 day ago in Talent.comReport -
Agency Development Head (Klang)
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 5 or...
1 day ago in Talent.comReport -
Sr Vice President, Fund Accounting Oversight Group Manager -
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance to established controls Lead strategic planning process with business units and prioritize business development requirements to completion...
14 h 8 minutes ago in Talent.comReport
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