1,044 risk compliance job offers in region of Kuala Lumpur
1001-1025 of 1,044 jobs
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AML Operations Specialist
Invoker Labs Kuala Lumpur, Kuala Lumpur
...compliance strategy. Assist with the validation of the transaction monitoring system or any updates required. What We Look For in You: 2 years experience in...
7 days ago in Talent.comReport -
DRSC SR&T Analyst / Consultant, Investigations, Disputes & C
Mishu Kuala Lumpur, Kuala Lumpur
...and disputes. You might like this job because you love analyzing data and collaborating with a team to improve business processes and compliance...
7 days ago in Talent.comReport -
Manager, End User Computing
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. W e are looking for people who Bachelor’s degree or Professional Degree in Computer Science / IT or equivalent. At least 5 years...
8 days ago in Talent.comReport -
Supply Chain Specialist
Veolia Kuala Lumpur, Kuala Lumpur
...risk management culture by forming positive relationships with Safety, Quality, Environment and Community with all stakeholders Demonstrate a commitment to...
15 days ago in Talent.comReport -
Team Lead, Customer Due Diligence
Invoker Labs Kuala Lumpur, Kuala Lumpur
...risk control-related function in the financial service industry and have had experience in working across multiple jurisdictions in a dynamic and changing...
15 days ago in Talent.comReport -
Associate Director - IT SOX
CNM Kuala Lumpur, Kuala Lumpur
...compliance, and SSAE 18 engagements Experience working in a large public accounting or consulting firm is required Advanced written and oral communication...
12 days ago in Talent.comReport -
Head of IFRS17, Financial Reporting (Life Insurance)
Generali Group Kuala Lumpur, Kuala Lumpur
...and Operations at Generali Life Insurance Malaysia Berhad Job Summary: Lead and oversee the IFRS17 financial reporting function, ensuring compliance...
7 days ago in Talent.comReport -
HR Business Partner
Travelex Deutschland Gmbh Kuala Lumpur, Kuala Lumpur
...business leaders in Malaysia, driving HR initiatives that support business objectives. The role focuses on talent management, employee engagement, compliance...
7 days ago in Talent.comReport -
Finance Manager | Mandarin Speaker
LTS Search Kuala Lumpur, Kuala Lumpur
...initiatives and other process improvements to enhance efficiency and reduce errors. Ensure the implementation of strong internal controls and compliance...
7 days ago in Talent.comReport -
Head of Procurement - O&G
Michael Page Kuala Lumpur, Kuala Lumpur
...Compliance: Proven leadership in operational excellence, change management, and adherence to HSE and regulatory standards. Core Competencies & Language...
8 days ago in Talent.comReport -
AML Event Driven Review Specialist
Capco Kuala Lumpur, Kuala Lumpur
...activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk...
13 days ago in Talent.comReport -
Non-Motor Pricing Lead
Zurich Kuala Lumpur, Kuala Lumpur
...strong data governance and highly accurate data and analyses for use by more senior pricing actuaries in relation to reserving, reporting, quantitative risk...
7 days ago in Talent.comReport -
Business Tax Services - Manager
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...collaborative team of corporate income tax professionals advising the best clients in the market. We help businesses meet complex demands for managing tax risk...
9 days ago in Talent.comReport -
Talent Manager
Sika Kuala Lumpur, Kuala Lumpur
...risk of legal issues related to employment practices. Your expertise. Our strength Bachelor’s Degree in HRM or relevant Minimum 15 years and above of...
7 days ago in Talent.comReport -
KYC Specialist / Senior Specialist
Capco Kuala Lumpur, Kuala Lumpur
...satisfy regulatory requirements Perform background checks and conduct interviews with customers Assess the customer’s business and perform qualitative AML risk...
7 days ago in Talent.comReport -
Loans Operations Analyst 2 - Loans Operations (Kuala Lumpur)
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...to Lending Operations. Interpersonal skills include analytical, problem-solving and communication are required to support the team in driving full compliance...
7 days ago in Talent.comReport -
Talent Acquisition Executive
Sika Kuala Lumpur, Kuala Lumpur
...risk of legal issues related to employment practices. Your expertise. Our strength Bachelor’s Degree in HRM or relevant Minimum 8 years and above of...
7 days ago in Talent.comReport -
Agency Development Head (KL)
Zurich 56 Company 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...
18 days ago in Talent.comReport -
IT Manager(001429)
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
...risk assessments... User Support & Onboarding Provide user support for hardware/software issues and coordinate with vendors as required. Oversee IT...
7 days ago in Talent.comReport -
Exec / Snr Exec, Retail Non-Motor Underwriter
Allianz Malaysia Kuala Lumpur, Kuala Lumpur
...to underwriting guidelines to achieve profitable growth. You'll be responsible for: Assess and evaluate non-motor insurance applications, ensuring compliance...
10 days ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (Name Screenin
OKX 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...
9 days ago in Talent.comReport -
New Business Product & Project Specialist (12 months contrac
Zurich Kuala Lumpur, Kuala Lumpur
...risk. Ability to work in a team environment. You are the heart & soul of Zurich! At Zurich, we like to think outside the box and challenge the status quo...
7 days ago in Talent.comReport -
Senior Electrical Engineer
SMEC Kuala Lumpur, Kuala Lumpur
...transformers, switchgear, AC/DC distribution panels, diesel genset, battery system, UPS, cabling, earthing and lightning protection etc. Ensuring compliance...
7 days ago in Talent.comReport -
Business Analyst / Project Manager
MVC Resources Kuala Lumpur, Kuala Lumpur
...impact assessment, Business readiness) Good stakeholder management especially with stakeholders including senior business leads, risk & compliance stewards,
15 days ago in Talent.comReport -
Supply Chain & Planning Executive
Nippon Paint Kuala Lumpur, Kuala Lumpur +1 Location
...Lead Sales & Inventory Planning in collaboration with Brand teams, including demand forecasting, working capital management, stock aging, and expiry risk...
13 days ago in Talent.comReport
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