784 risk compliance job offers in region of Kuala Lumpur
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AVP, Global KYC Country Requirements Sr Analyst - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
...compliance risks. The role also requires excellent critical thinking and high quality written and presentational skills, as the position involves direct and...
4 days ago in WhatjobsReport -
Senior Research Analyst (Indonesian language)
LSEG (London Stock Exchange Group) Kuala Lumpur, Kuala Lumpur
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk...
2 days ago in WhatjobsReport -
Compliance Executive - Professional Development...
CARRO Kuala Lumpur, Kuala Lumpur
We are seeking a diligent Compliance Executive to join our elite team at CARRO in Shah Alam, Selangor. Growing your career as a Full time Compliance...
Gross/year: MYR 283,110
5 days ago in GrabjobsReport -
Senior Associate - Tax Compliance (FS)
new Kuala Lumpur, Kuala Lumpur
Senior Associate. Tax Compliance (FS) page is loaded Senior Associate. Tax Compliance (FS) Apply locations Kuala Lumpur time type Full time posted on Posted...
15 h 26 minutes ago in JobleadsReport -
Internships
new Crowe Malaysia PLT Kuala Lumpur, Kuala Lumpur
...Assist in liaising with clients and other external parties to resolve issues. Work closely with team members and leaders. Position 2: Tax Compliance...
1 day ago in WhatjobsReport -
Head of Takaful Audit (Senior Manager)
Zurich Insurance Kuala Lumpur, Kuala Lumpur
Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide inputs for creation of...
4 days ago in WhatjobsReport -
VP, Corporate Treasury (CT)
new OCBC Bank Kuala Lumpur, Kuala Lumpur
...financial resources of the Bank. Job Description Provide secretariat support functions to ALCO and ALCO Sub-Committee (ASC). Develop and recommend risk-return...
1 day ago in WhatjobsReport -
Officer, AML/KYC -Global Screening Lead Analyst – Hybrid, MY
Citigroup Kuala Lumpur, Kuala Lumpur
...particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws,
3 days ago in WhatjobsReport -
Manager - Compliance, Governance & Advisory - Unlimited...
Al Rajhi Banking & Investment Corporation (Malaysia) Kuala Lumpur, Kuala Lumpur
We are looking for an ambitious Manager. Compliance, Governance & Advisory to join our experienced team at Al Rajhi Banking & Investment Corporation...
6 days ago in GrabjobsReport -
Experienced Associate - Corporate Tax Compliance (CT1)
new Kuala Lumpur, Kuala Lumpur
Experienced Associate. Corporate Tax Compliance (CT1) page is loaded Experienced Associate. Corporate Tax Compliance (CT1) Apply locations Kuala Lumpur time...
15 h 28 minutes ago in JobleadsReport -
Product Sales Specialist
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...compliance matters. Key stakeholdersProduct teamP&PWCPClient Relationship (CR) Business Banking (BB) Client Acquisition (CA) SegmentInsurance Service...
6 days ago in WhatjobsReport -
Chief Operating Officer
new Agensi Pekerjaan Seer Kuala Lumpur, Kuala Lumpur
...compliance with statutory and regulatory requirements while ensuring the decisions of the Board of Directors are successfully implemented. Enhancing the...
1 day ago in WhatjobsReport -
Project Manager / Business Analyst (Banking)
new Ambition Kuala Lumpur, Kuala Lumpur
...with strategic objectives and regulatory requirements. Develop comprehensive project plans, including timelines, milestones, resource allocation, and risk...
1 day ago in WhatjobsReport -
Operation Director
new Kuala Lumpur, Kuala Lumpur
...compliance with statutory and regulatory requirements while ensuring the decisions of the Board of Directors are successfully implemented. Enhancing the...
1 day ago in WhatjobsReport -
Risk Management Specialist - Leading Industry Pay
DEVINO INTERNATIONAL CONSULTANCY Kuala Lumpur, Kuala Lumpur
We are eager to add a confident Risk Management Specialist to join our experienced team at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD in Kuala Lumpur. Growing...
Gross/year: MYR 1,415,552
5 days ago in GrabjobsReport -
Associate - Corporate Tax Compliance (CT1)
new Kuala Lumpur, Kuala Lumpur
...for the experience that stays with you. Line of Service Tax Line of Service Tax Industry/Sector Transportation and Logistics Specialism Domestic Tax Compliance...
15 h 29 minutes ago in JobleadsReport -
Senior Engineer (DLP Security Analyst)
Agensi Pekerjaan EPS Consultants Kuala Lumpur, Kuala Lumpur
...Compliance. Preferred relevant SOC experience in handling security alerts, analysis and response. Exploring logs, logs management and SIEM operation...
6 days ago in WhatjobsReport -
Legal Manager
Nirvana Kuala Lumpur, Kuala Lumpur
...risk management, process improvement and efficiency. Perform any other duties as assigned by the Superior or Senior Management from time to time. Job...
2 days ago in WhatjobsReport -
Experienced Associate – Life Actuarial Modeling (PwC Acceler
PwC Kuala Lumpur, Kuala Lumpur
...services to clients such as insurers, banks, regulators, and third party administrators. You'll provide advice covering solvency, economic capital, risk...
5 days ago in WhatjobsReport -
General Manager
Fintech News Kuala Lumpur, Kuala Lumpur
...and cash disbursement process back to participating InvestorsAct as key liaison with business partner such as the Trustee, law firmsRegulatory Compliance...
3 days ago in WhatjobsReport -
Analyst – Risk Management - Collaborative Environment
Ricoh Malaysia Kuala Lumpur, Kuala Lumpur
We are seeking a focused Analyst – Risk Management to join our dynamic team at Ricoh (Malaysia) Sdn. Bhd. in Shah Alam, Selangor. Growing your career as a...
3 days ago in GrabjobsReport -
Experienced Associate - Tax Compliance (FS)
new Kuala Lumpur, Kuala Lumpur
...PwC today for the experience that stays with you. Line of Service Tax Line of Service Tax Industry/Sector Not Applicable Specialism Domestic Tax Compliance...
15 h 29 minutes ago in JobleadsReport -
System Analyst (Credit Origination)
new Ambition Kuala Lumpur, Kuala Lumpur
...functionality and optimization. Exhibit functional experience in any of the following domains: Credit Origination, Loan, Card, Credit Scoring, or Credit Risk...
1 day ago in WhatjobsReport -
Supervisor, Fraud Prevention Team
Klook Kuala Lumpur, Kuala Lumpur
...compliance with all relevant laws, regulations, and industry standards related to fraud preventionWhat you'll need: Bachelor's degree in business...
5 days ago in WhatjobsReport -
Operations Senior Executive
new Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...risk rating changeEscalate error, issue and /or deviation from SOP immediately, within 24 hours upon detectionSupport on auditJob function listed is not...
1 day ago in WhatjobsReport
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