1,044 risk compliance job offers in region of Kuala Lumpur
1026-1044 of 1,044 jobs
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- Risk Compliance
- Risk Management 24
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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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Specialist, Enterprise, Sales & Marketing Procurement
U Mobile Kuala Lumpur, Kuala Lumpur
...reviews, resolve delivery and quality issues escalated by users, and ensure compliance with company procedures and regulations. Continuous Improvement:
21 days ago in Talent.comReport -
Indirect Tax Global Trade, Manager
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...compliance policies and procedures Able to grasp and assess complex supply chains and trade flows Ideally, you’ll also have. A professional qualification in...
10 days ago in Talent.comReport -
Digital Project Manager (Tech-Focused)
Publicis Groupe Kuala Lumpur, Kuala Lumpur
...compliance, or data migration challenges) and proactively address them. Digital Analytics & Performance Monitoring Utilize Google Analytics, Google Tag...
18 days ago in Talent.comReport -
Senior Manager - Assurance (PwC Acceleration Center Kuala Lu
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...
7 days ago in Talent.comReport -
Infrastructure Project Manager
HCLTech Kuala Lumpur, Kuala Lumpur
...reviews, ensure change records are properly documented and scheduled. Prepare weekly/monthly reports, maintain project documentation, runbooks, and compliance...
7 days ago in Talent.comReport -
[Expression of Interest] Purchasing Executive
BAT Kuala Lumpur, Kuala Lumpur
...compliance to business controls. What are we looking for? Bachelor’s degree in supply chain or equivalent 1-3 years across Planning, Procurement, NPI...
17 days ago in Talent.comReport -
Infrastructure Project Manager
HCLTech Kuala Lumpur, Kuala Lumpur
...reviews, ensure change records are properly documented and scheduled. Prepare weekly/monthly reports, maintain project documentation, runbooks, and compliance...
18 days ago in Talent.comReport -
Lead Application Engineer
GE Vernova Kuala Lumpur, Kuala Lumpur
...compliance with engineering policies and procedures. Serve as the technical liaison between Central Product Line teams, regional sales, channel partners...
7 days ago in Talent.comReport -
Director, Supply Chain Finance Planning GPO
BD Kuala Lumpur, Kuala Lumpur
...Compliance & Governance: Ensure adherence to financial regulations, corporate policies, and internal controls. Continuous Improvement: Drive process...
13 days ago in Talent.comReport -
Sr Analyst-Fund Services
Standard Chartered Kuala Lumpur, Kuala Lumpur
...accounting for complex investment, Ensure compliance with internal investment restrictions, external regulations and international accounting standards, if
7 days ago in Talent.comReport -
Senior Specialist – Order Management (Japanese Speaker)
bioM?rieux BV Kuala Lumpur, Kuala Lumpur
...efficient Order management in accordance with agreed Service Level, Controls and Governance to internal and external customers Help to manage process risk...
7 days ago in Talent.comReport -
Product Owner (Share Trading & Share Margin Financing)
CIMB Kuala Lumpur, Kuala Lumpur
...Ensure end-to-end product life cycle management is carried out in accordance with established procedures. Partner with trading desks, IT, compliance...
7 days ago in Talent.comReport -
Asset Management - Portfolio Manager, Global Sukuk
BNP Paribas Asset Management Kuala Lumpur, Kuala Lumpur
...with key stakeholders. Undertake administrative and ad-hoc tasks driven by portfolio requirements such as dealing and execution of trades, compliance and
7 days ago in Talent.comReport -
Lead Supplier Quality Coordinator
Kuala Lumpur, Kuala Lumpur
...Risk Identification and Mitigation: Identify potential risks in the supplier inspection process and implement strategies with Supplier Quality Management...
18 days ago in Talent.comReport -
Client Services Executive
Neara Kuala Lumpur, Kuala Lumpur
...compliance or AML teams, audit/quality assurance function within the financial services industry/fintech/consulting. Knowledge of AML regulations and...
9 days ago in Talent.comReport -
Customer Svc Intmd Analyst (Hybrid)
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to
10 days ago in Talent.comReport -
Specialist, Customer Due Diligence Operations (KYB)
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...
10 days ago in Talent.comReport -
Legal Counsel Commercial - APAC
Baker Hughes Gruppe Kuala Lumpur, Kuala Lumpur
...a variety of commercial contracts, including supply, service, and technology agreements. Supporting in advising business teams on legal risks, compliance...
7 days ago in Talent.comReport -
Employee Relations Consultant
Businesslist Kuala Lumpur, Kuala Lumpur
...HR policies and employment regulations in all advisory work. Partner with Country People Relations Advisors to triage cases based on complexity, legal risk...
7 days ago in Talent.comReport
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