664 risk compliance job offers in region of Kuala Lumpur
151-175 of 664 jobs
- Accounting & Finance 21
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- Risk Compliance
- Risk Management 12
- Kuala Lumpur 643
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Associate - Internal Audit
Kuala Lumpur, Kuala Lumpur
...knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary A career in our Risk...
2 days ago in JobleadsReport -
Manager, Management Information and Forecast
new Kuala Lumpur, Kuala Lumpur
...risk. To support development of new MIS dataset. To provide training on implementation of new MIS automation or SAS/Python related training. Other duties as...
1 day ago in JobleadsReport -
Accounts Payable Manager
Michael Page International Kuala Lumpur, Kuala Lumpur
...teams to deliver services to the region. Ensure delivery performance aligns with service frameworks and customer satisfaction metrics. Monitor compliance...
7 days ago in GrabjobsReport -
Senior Manager, Trade Bill Services Kuala Lumpur Sumitomo Mi
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
...low staff attrition rate, reward and recognize high performers including maintaining a healthy and highly motivated team whilst encouraging teamwork. Risk...
30+ days ago in EfinancialcareersReport -
Personal Banker / Personal Financial Consultant (Central Reg
Kuala Lumpur, Kuala Lumpur
...To provide good after-sales and conduct sales visits to potential customers within the vicinity. Ensure adherence to the relevant policies, regulatory risk...
2 days ago in JobleadsReport -
Consultant, Internal Audit
new Kuala Lumpur, Kuala Lumpur
...at work and commitment to deadlines and quality Industry knowledge and compliance experience Professionally presentable and good work ethics #J-18808-Ljbffr
1 day ago in JobleadsReport -
IT Audit Assistant Manager Financial Services
Agensi Pekerjaan Btc Kuala Lumpur, Kuala Lumpur
...to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Good experience in assessing and evaluating IT control compliance...
7 days ago in GrabjobsReport -
Business Analyst -Financial Markets - Innovative Company
new Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...Markets. Basic understanding of Financial Products: FX spot, Fx forward, interest rate swaps etc (Ideally) Some understanding of regulatory and/or Compliance...
1 day ago in GrabjobsReport -
Senior Executive & Assistant Manager Monitoring & Testing -
AmBank Group Kuala Lumpur, Kuala Lumpur
...risk, controls, AML, QA or relevant role Experience in performing audits/reviews Experience in working in a project environment and assisting in preparing...
4 days ago in GrabjobsReport -
(Kuala Lumpur) Cloud Security Engineer-IT Audit Specialist K
Eames Consulting Kuala Lumpur, Kuala Lumpur
...compliance requirements, and regulatory standards (e... nist, iso 27001, soc 2, pci dss). Excellent analytical skills with the ability to assess complex...
30+ days ago in EfinancialcareersReport -
Global Operations Officer
new Kuala Lumpur, Kuala Lumpur
...Operations and CORG via KPIs and monthly risk exception reporting. To proactively monitor and manage operational risks, system risk and channel risk of the
13 h 42 minutes ago in JobleadsReport -
Fraud Lead
new Kuala Lumpur, Kuala Lumpur
...Experience: Strong analytical and problem-solving skills with exposure in Risk, Compliance, and Cybersecurity. Consistent good written and communication
13 h 40 minutes ago in JobleadsReport -
AVP/VP, Digital Credit & Data Analytics
new Kuala Lumpur, Kuala Lumpur
Develop/enhance/recalibrate digital SME credit risk models using both internal/external or alternative data, portfolio monitoring for digital SME segment...
13 h 45 minutes ago in JobleadsReport -
Senior Finance Executive
Hiredly X Kuala Lumpur, Kuala Lumpur
...plans. Perform variance analysis on actual results against budget Monitor cash flow independently and prepare monthly cash flow projection Ensure compliance...
7 days ago in GrabjobsReport -
Senior Executive, Environmental, Health and Safety - Start N
Malaysian Communications and Multimedia Commission Kuala Lumpur, Kuala Lumpur
...Competencies/Skills. Environmental Management System. Safety Management System. Data management, analysis and visualization. Regulatory Compliance. Risk
5 days ago in GrabjobsReport -
Research Analyst Kuala Lumpur London Stock Exchange Full tim
London Stock Exchange Kuala Lumpur, Kuala Lumpur
...financial data, analytics, news and index products to more than 40,000 customers in over 170 countries. We help organisations fund innovation, manage risk...
30+ days ago in EfinancialcareersReport -
Vice President, AML Solution Delivery Sr Specialist - Hybrid
Kuala Lumpur, Kuala Lumpur
...Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions...
2 days ago in JobleadsReport -
Legal Manager Financial Services
Agensi Pekerjaan Btc Kuala Lumpur, Kuala Lumpur
...shortlisted candidates will be contacted. Legal #LegalManager #Law #FinancialInstitution #Compliance #btcrecruitment #btcmalaysia Health Hospital Specialist
7 days ago in GrabjobsReport -
EY Graduate Programme
new Ey Kuala Lumpur, Kuala Lumpur
...opportunity: your next adventure awaits EY Business Consulting has exciting opportunities for highly motivated graduates to join our team in Enterprise Risk...
23 h 34 minutes ago in GrabjobsReport -
Group Credit Investment Evaluation Associate Non-Marketing K
Mvc Resources Kuala Lumpur, Kuala Lumpur
Undertake credit appraisal and recommendation for applications Ensure credit review on all applications are in compliance with the company s credit strategy...
7 days ago in GrabjobsReport -
Account Receivable Manager - Energetic Workplace
Tune Protect Group Kuala Lumpur, Kuala Lumpur
...to prioritize tasks effectively. Familiarity with regulatory requirements and compliance standards relevant to the insurance industry. Diversity & Inclusion
5 days ago in GrabjobsReport -
Network Project Manager - PD Kuala Lumpur Beyondsoft Interna
Beyondsoft International Kuala Lumpur, Kuala Lumpur
...capabilities, the company widely adopts emerging technologies based on big data and mobile internet, including big data management platform, enterprise risk...
14 days ago in EfinancialcareersReport -
Associate Vice President, Settlements
new Kuala Lumpur, Kuala Lumpur
...controls. Producing Root Cause Assessment for issues/Incidents. Partner with risk and other internal teams (GIA/UORM's) during reviews and mitigate any risk
13 h 54 minutes ago in JobleadsReport -
Internal Audit Assistant Manager - Hiring Now
Flex Kuala Lumpur, Kuala Lumpur
...risk assessment, workpapers and audit reports. Use data analysis techniques to help identify issues and support findings with appropriate evidence...
4 days ago in GrabjobsReport -
Senior Executive, Corporate Social Sustainability - Innovati
Malaysian Communications and Multimedia Commission Kuala Lumpur, Kuala Lumpur
...Reporting standards. Software tools. Regulatory Compliance. Risk Assessment. Social Impact Assessment. Audit and inspection. Laws and regulations Behavioral
5 days ago in GrabjobsReport
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