974 risk compliance job offers in region of Kuala Lumpur
176-200 of 974 jobs
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Assistant Vice President, Credit Decisions - Credit Risk...
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
Assistant Vice President, Credit Decisions. Credit Risk Sr. Analyst page is loaded Assistant Vice President, Credit Decisions. Credit Risk Sr. Analyst Apply...
15 h 14 minutes ago in Talent.comReport -
AVP, Integrated Risk Analytics, Risk Analyst (Regulatory...
OCBC Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance...
6 days ago in Talent.comReport -
Cyber Risk Advisory Consultant, APAC Cyber security Kuala...
S-RM Intelligence and Risk Consulting Kuala Lumpur, Kuala Lumpur
We have a new and exciting role available within our Cyber Security division in Kuala Lumpur for a Cyber Risk Advisory Consultant. S-RM is a global...
2 days ago in Talent.comReport -
C&AFC - Country Compliance Manager - AVP/VP | Kuala Lumpur...
new Deutsche Bank Kuala Lumpur, Kuala Lumpur
C&afc. Country Compliance Manager. Avp/vp c&afc. Country Compliance Manager. AVP/VP Job Description: Details of the Division and Team: Compliance, as a 2nd...
1 day ago in Talent.comReport -
Legal Compliance Counsel | Listed Venture Capital Company |...
new Career Horizons Kuala Lumpur, Kuala Lumpur
...corporate and capital markets transactions, including cross-border M&As, pre-IPO restructuring and financings, joint ventures, IPOs, and regulatory compliance...
1 day ago in Talent.comReport -
Senior Executive, Compliance Monitoring, Flight Safety...
new Malaysia Airlines Kuala Lumpur, Kuala Lumpur
Position Title Senior Executive, Compliance Monitoring, Flight Safety & Operations Compliance Report To Manager, Flight Operations Compliance, Flight Safety...
15 h 36 minutes ago in Talent.comReport -
Asia-Pacific Tax Center - Global Compliance and Reporting...
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Asia-Pacific Tax Center. Global Compliance...
6 days ago in Talent.comReport -
Asia-Pacific Tax Center - Global Compliance and Reporting...
new EY Kuala Lumpur, Kuala Lumpur
...compliance or equivalent experience in business or industry preferred Effective time management and prioritization skills to work on multiple projects and...
1 day ago in Talent.comReport -
Manager, Responsible Sourcing Operations Standards...
VF Corporation Kuala Lumpur, Kuala Lumpur
...compliance processes. Advise the Sr. Manager and other internal stakeholders on tools, assessment methodologies, policies, procedures, and audit-related...
6 days ago in Talent.comReport -
Assistant Manager/, Compliance
Businesslist Kuala Lumpur, Kuala Lumpur
Support the development and implementation of compliance programs across key areas such as regulatory, AML, investments, and market conduct. Conduct...
10 days ago in Talent.comReport -
Senior Compliance Officer
Ezypay Kuala Lumpur, Kuala Lumpur
About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
8 days ago in Talent.comReport -
Executive, Compliance (KYC)
Tranglo Kuala Lumpur, Kuala Lumpur
Dept: Compliance Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk Industry: Fintech Location: Bangsar South, Kuala...
7 days ago in Talent.comReport -
Compliance Assurance Manager
Atome Kuala Lumpur, Kuala Lumpur
Join to apply for the Compliance Assurance Manager role at Atome Join to apply for the Compliance Assurance Manager role at Atome About Atome Financial...
11 days ago in Talent.comReport -
(Senior) Manager, Payments Compliance
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...franchise and ensure the Group's adherence to regulatory requirements. Assist and implement payment-compliance policies, procedures, and controls to
9 days ago in Talent.comReport -
Senior Associate - Financial Risk Management
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...or validation of models for credit risk, market risk and operational risk including MFRS 9/IFRS 9 Expected Credit Loss (ECL) model, Scorecards and Climate
9 days ago in Talent.comReport -
Manager, Supplier Risk Management (Contract)
SingTel Kuala Lumpur, Kuala Lumpur
...risk management program deliverables including reporting, internal and external awareness/training activities. Liaise with internal users and external...
15 days ago in Talent.comReport -
Business Analyst Commercial
MISC Kuala Lumpur, Kuala Lumpur
JOB PURPOSE Support the project risk assessments to proactively identify and mitigate risks and ensure project is commercially viable. Conduct preliminary...
2 days ago in Talent.comReport -
Compliance Manager - FX & CFDs Industry
Summitnext Kuala Lumpur, Kuala Lumpur
SummitNext Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Compliance Manager. FX &...
11 days ago in Talent.comReport -
Customer Audit - Japanese Speaking
new accenture solutions Kuala Lumpur, Kuala Lumpur
Business Process Compliance Management. Japanese Speaking Join to apply for the Business Process Compliance Management. Japanese Speaking role at Accenture...
1 day ago in Talent.comReport -
GCR - Accounting, Compliance & Reporting, Associate
EY Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link GCR. Accounting, Compliance & Reporting, Associate Other locations: Primary Location Only Date: 1 May 2025...
30+ days ago in Talent.comReport -
Manager, Credit Policy and Process
Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary Operational Risk Framework. Facilitate the completion of Control Tests (KCIs/CSTs). Assist to identify and assess key operational risk areas and...
6 days ago in Talent.comReport -
GCR - Accounting, Compliance & Reporting, Associate
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance...
8 days ago in Talent.comReport -
Financial Crime Analyst, Malaysia
FNZ Kuala Lumpur, Kuala Lumpur
Join a high-performing, globally connected Risk & Compliance team where your analytical skills will directly contribute to safeguarding wealth systems. As a...
5 days ago in Talent.comReport -
Head AML System & Project
Intellipro Singapore Pte. Kuala Lumpur, Kuala Lumpur
Department: Financial Crime Compliance of a Banking Group Reports To: Chief Compliance Officer (CCO) / Head, Financial Crime Compliance Job Summary: The Head...
4 days ago in Talent.comReport -
Assistant Manager, Partnerships Distribution Governance
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...Compliance experience, preferably in lending or financial service industry. Education/Qualifications Diploma or degree holder in any discipline. PCE, CEILI...
3 days ago in Talent.comReport
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