1,044 risk compliance job offers in region of Kuala Lumpur
976-1000 of 1,044 jobs
- Accounting & Finance 23
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- Risk Compliance
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- Kuala Lumpur 1,039
- deloitte 17
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- prudential assurance malaysia 5
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- Last day 465
- Within the last 7 days 947
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Manager, Information Security
VF Corporation Kuala Lumpur, Kuala Lumpur
...risk management, IT audit, and/or IT controls design and implementation experience. You possess a Certified Information Systems Security Professional...
7 days ago in Talent.comReport -
Specialist, Sanction Operations
OKXhas Kuala Lumpur, Kuala Lumpur
...compliance, preferably in the financial services industry or a related field. Familiarity with sanctions screening tools and technologies, e... Refinitiv...
26 days ago in Talent.comReport -
CDD Senior Analyst
bp Kuala Lumpur, Kuala Lumpur
...in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field. Significant experience of people management and handling medium
7 days ago in Talent.comReport -
Relationship Manager, Corporate Banking
AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. To...
7 days ago in Talent.comReport -
Fraud Ops Analyst (Kuala Lumpur)
Citi Kuala Lumpur, Kuala Lumpur
...Lumpur, Federal Territory of Kuala Lumpur, Malaysia The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk...
10 days ago in Talent.comReport -
Head of Financial Advisor
Hiredly X Kuala Lumpur, Kuala Lumpur
...financial planning software (e... iWealth, eKYC, goal-based planning tools) and digital compliance tech. Experience with paperless onboarding. J-18808-Ljbffr
12 days ago in Talent.comReport -
Legal Executive
AJINOMOTO (MALAYSIA) Kuala Lumpur, Kuala Lumpur
...compliance, and litigation processes. Excellent legal drafting and analytical skills Good communication skills in English, Malay language for both spoken...
8 days ago in Talent.comReport -
HSSE Coordinator
Kuala Lumpur, Kuala Lumpur
...We are currently based at KL Eco City, Malaysia. Key Accountabilities Document Review. Review HSSE documentation for EPCI proposals to ensure compliance...
9 days ago in Talent.comReport -
Head of Takaful Audit
Zurich 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 the creation...
7 days ago in Talent.comReport -
Senior Associate - Transfer Pricing
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
10 days ago in Talent.comReport -
Associate, Sourcing & Supplier Management
Principal Malaysia Kuala Lumpur, Kuala Lumpur
...supply & demand analysis, RFx development, bidding facilitation, supplier selection and onboarding, contract review and negotiation, and performance/risk...
12 days ago in Talent.comReport -
Officer - Fraud Analyst (MYS CTSM KL)
Citi Kuala Lumpur, Kuala Lumpur
...advice on this job and more exclusive features. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk...
11 days ago in Talent.comReport -
PAMB | Manager 1, Project Delivery Office - Digital Technolo
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...compliance requirement. Qualifications JOB SPECIFICATION: Degree from a recognized University preferably in Business, Insurance Studies, Information...
10 days ago in Talent.comReport -
Security Analyst L2
Logicalis Kuala Lumpur, Kuala Lumpur
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
7 days ago in Talent.comReport -
Software Developer (BWise)
Luxoft Kuala Lumpur, Kuala Lumpur
...Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...
7 days ago in Talent.comReport -
Legal Counsel
Cultivar Staffing & Search Kuala Lumpur, Kuala Lumpur
...governmental, and court matters. Agreements and legal documents are created, reviewed, and negotiated. Promote, keep track of, and manage legal compliance...
7 days ago in Talent.comReport -
Banking Operations Executive
Neara Kuala Lumpur, Kuala Lumpur
...banking operations. This role is responsible for ensuring that all banking activities are carried out efficiently and effectively, with a focus on risk...
9 days ago in Talent.comReport -
AML Analyst
BingX US Kuala Lumpur, Kuala Lumpur
...compliance, or the crypto industry; Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e... fatf, mica...
7 days ago in Talent.comReport -
Head of Section, Finance
Hiredly X Kuala Lumpur, Kuala Lumpur
...wants to lead a finance team and ensure everything runs smoothly in a company’s finances. You might like this job because it involves strategic planning, risk...
7 days ago in Talent.comReport -
Finance Specialist
Ryt Bank Kuala Lumpur, Kuala Lumpur
...Finance Specialist to join our finance team. As a Finance Specialist, you will play a crucial role in supporting the accuracy, integrity, and compliance...
7 days ago in Talent.comReport -
Client operations & due diligence analyst
Experian Health Kuala Lumpur, Kuala Lumpur
...Compliance monitoring activities Follow-up with internal stakeholders on all necessary information or documents required for periodic review purposes...
9 days ago in Talent.comReport -
Water Resources Engineer
Businesslist Kuala Lumpur, Kuala Lumpur
...and manage water infrastructure projects, including design, documentation, and construction oversight to ensure quality and timely delivery. Hydrology & Risk...
7 days ago in Talent.comReport -
Livechat/Email Customer Service Specialist (Payments)
Bybit Kuala Lumpur, Kuala Lumpur
...Handle crypto jobs list related to deposits, withdrawals, transactions, and refunds for both fiat and digital assets. Investigate and resolve high-risk...
21 days ago in Talent.comReport -
Project Manager
Capco Kuala Lumpur, Kuala Lumpur
...services to move their organizations forward. Through our collaborative and efficient approach, we help our clients successfully increase revenue, manage risk...
12 days ago in Talent.comReport -
Account Payable Executive
Logicalis Group (DE) Kuala Lumpur, Kuala Lumpur
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
9 days ago in Talent.comReport
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