1,044 risk compliance job offers in region of Kuala Lumpur
951-975 of 1,044 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 9
- singtel 9
- affin bank 8
- swift 6
- 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 398
- Within the last 7 days 951
-
Specialist, Customer Due Diligence Operations (KYC)
new Invoker Labs Kuala Lumpur, Kuala Lumpur
...risk assessment. Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation...
14 h 7 minutes ago in Talent.comReport -
Digital Project Manager (Tech-Focused)
Publicis Groupe Malaysia Kuala Lumpur, Kuala Lumpur
...compliance, or data migration challenges) and proactively address them. Digital Analytics & Performance Monitoring Utilize Google Analytics, Google Tag...
4 days ago in Talent.comReport -
Senior Manager - Assurance (PwC Acceleration Center Kuala Lu
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...
1 day ago in Talent.comReport -
IT and OT Cybersecurity Specialist
Nexperia Kuala Lumpur, Kuala Lumpur
...with global security strategy, policies, and standards (e... Nexperia security framework). Support regional projects and initiatives to ensure compliance...
3 days ago in Talent.comReport -
Procurement Manager (Indirect)
new Ambition Kuala Lumpur, Kuala Lumpur
...for non-commodities procurement, aligning with the company’s objectives and focus Implement strategic sourcing and contracting strategies Minimize risk...
1 day ago in Talent.comReport -
China Desk, Relationship Manager - Global Network Banking
new HSBC Kuala Lumpur, Kuala Lumpur
...risk parameters, lending guidelines, and assigned limits. Promote and implement an aggressive cross-sell plan focusing on Global Payments Solutions...
1 day ago in Talent.comReport -
Senior Manager, Underwriting Automation Specialist
new FWD Group Management Holdings Kuala Lumpur, Kuala Lumpur
...risk management criteria and awareness of the effect of business and market dynamics. Lead the engagement with markets as the Group SME to explain the...
6 h 45 minutes ago in Talent.comReport -
Fundraiser
new MOTIVECH Kuala Lumpur, Kuala Lumpur
...approach includes managing assets across various sectors such as infrastructure, technology, and real estate, ensuring sustainable growth and robust risk...
14 h 13 minutes ago in Talent.comReport -
Senior Sales Order Specialist / Manager
ADVANCE.AI Kuala Lumpur, Kuala Lumpur
...compliance with internal policies and service standards. The ideal candidate is a strong communicator, confident in engaging with both internal and external...
3 days ago in Talent.comReport -
Data Steward (Sales Effectiveness & Analytics)
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...
4 days ago in Talent.comReport -
Customer Service Specialist
new Matrixport Official Kuala Lumpur, Kuala Lumpur
...Risk Mitigation: Identifying enquires, escalating accordingly and resolving enquires, conduct, collaboratively with relevant teams. Communication: Fluent in...
14 h 26 minutes ago in Talent.comReport -
Senior Business Immigration Analyst (AUS Immigration)
new Fragomen Kuala Lumpur, Kuala Lumpur
...compliance. An ideal candidate should… Demonstrate exceptional planning and time management skills with an ability to multi-task. Be meticulous and detail...
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 -
Section Head, Regulatory Development & Government Affairs
new U Mobile Kuala Lumpur, Kuala Lumpur
...guidance on licensing, compliance obligations, policy advocacy opportunities, and risk mitigation for new or existing services. Consolidate business inputs and
1 day ago in Talent.comReport -
(A) Purchasing Manager
Upscale Kuala Lumpur, Kuala Lumpur
...risk and ensuring that the procurement process is resilient and capable of handling unexpected events or disruptions. Taking action and problems solving on...
6 days ago in Talent.comReport -
Product and Sales Support Manager
HSBC Kuala Lumpur, Kuala Lumpur
...review processes like Semi-Annual Bond Concentration Review and Annual Customer Risk Rating Model Review. Collaborate with the Global product team on HCBS
5 days ago in Talent.comReport -
Senior Manager, Product, Pricing and Strategy Development
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...development, and testing process from initial requirement gathering, to consumer research, benefit testing, pricing development, risk assessment, and system
2 days ago in Talent.comReport -
Lead BI Developer – Financial Crimes Intelligence Unit
new Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...risk is preferred Analytical thinking and proficiency in using Microsoft Office Suite of products Familiarity with Alteryx a plus Excellent planning...
1 day ago in Talent.comReport -
Safety Manager
new Imperial Dade Labuan, Kuala Lumpur
...You will: Provide leadership in developing, implementing, and managing company policies related to worker safety, driver safety, DOT compliance...
1 day ago in Talent.comReport -
(A) Project Leader, Communication Surveillance (TAC Risk...
Upscale Kuala Lumpur, Kuala Lumpur
(A) Project Leader, Communication Surveillance (TAC Risk Unit) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Openings (A) Project Leader...
7 days ago in Talent.comReport -
AVP, Integrated Risk Analytics, Risk Analyst (Regulatory...
OCBC Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance...
7 days ago in Talent.comReport -
AVP, Integrated Risk Analytics, Risk Analyst (Regulatory...
OCBC Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance...
15 days ago in Talent.comReport -
Asia-Pacific Tax Center - Global Compliance and Reporting...
EY Kuala Lumpur, Kuala Lumpur
...compliance or equivalent experience in business or industry preferred Effective time management and prioritization skills to work on multiple projects and...
7 days ago in Talent.comReport -
(A) Manager (Insurance)
Upscale Kuala Lumpur, Kuala Lumpur
...Insurance/Risk Management/Finance or equivalent 5-6 years' relevant experience Strong insurance market knowledge and able to negotiate with insurers/brokers...
7 days ago in Talent.comReport -
Payment Verification Specialist
Hytech Consulting Management Kuala Lumpur, Kuala Lumpur
...problem-solving and have an eye for detail, helping prevent fraud while working in a dynamic team environment! We are establishing a brand-new "Withdrawal Risk...
10 days ago in Talent.comReport
Receive alerts for this search