974 risk compliance job offers in region of Kuala Lumpur
201-225 of 974 jobs
- Accounting & Finance 23
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- Risk Compliance
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- Last day 435
- Within the last 7 days 925
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Property Underwriter
Liberty General Insurance Kuala Lumpur, Kuala Lumpur
Assessment of risk acceptance according to underwriting guidelines. Negotiate and determine optimal terms of insurance policies with Business Unit or...
4 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 -
Group Chief Corporate Assurance
new Iiumholdings Kuala Lumpur, Kuala Lumpur
Coordinate and execute the establishment of the compliance function to oversee compliance risk across the Group. Identify, plan, and execute Compliance...
1 day ago in Talent.comReport -
Researcher, Third-Party Due Diligence (fluent Burmese)
new Control Risks Kuala Lumpur, Kuala Lumpur
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a...
1 day ago in Talent.comReport -
Researcher, Third-Party Due Diligence (fluent Mandarin)
new Control Risks Kuala Lumpur, Kuala Lumpur
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a...
1 day ago in Talent.comReport -
Sn. Project Manager – Business Transformation
new Oliver James Associates Kuala Lumpur, Kuala Lumpur
...Compliance, or Regulatory projects is preferred but not mandatory. Excellent communication, negotiation, and stakeholder engagement skills. Personality and...
17 h 25 minutes ago in Talent.comReport -
Manager - RISQ (Business Partner Chief of Staff)
new PwC Malaysia Kuala Lumpur, Kuala Lumpur
...roles. Lead training sessions for Deals and Consulting partners and staff ensuring a strong culture of compliance and risk awareness. Ensure that business and
1 day ago in Talent.comReport -
Vice President, OTCR, TPRM and TPSR(Malaysia /India / Poland
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...and functions on managing risks associated with Third Party Risk Management and Third-Party Security Risk (TPSR). Governance Work with teams within T&O and
5 h 41 minutes ago in Talent.comReport -
Head, Financial Intelligence & Integrity
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...and AML/CFT risk which include identification, assessment, monitoring and reporting of the risk which include effective execution of the Group’s Whistleblowing
1 day ago in Talent.comReport -
(A) Manager (Insurance)
Upscale Kuala Lumpur, Kuala Lumpur
...Insurance/Risk Management/Finance or equivalent 5-6 years' relevant experience Strong insurance market knowledge and able to negotiate with insurers/brokers...
6 days ago in Talent.comReport -
GRC - Specialist (Cybersecurity)
Axiatadigitallabs Kuala Lumpur, Kuala Lumpur
...Compliance reporting, conduct maturity assessments, with a good knowledge on security concepts aligned with NIST Cyber Security Framework, ISO 27001, and...
4 days ago in Talent.comReport -
Director, Portfolio Analytics
new Affin Bank Kuala Lumpur, Kuala Lumpur
...2025 (12 days left to apply) Vice President, Treasury Credit Risk locations Menara Affin, TRX time type Full time posted on Posted 30+ Days Ago #J-18808-Ljbffr
5 h 40 minutes ago in Talent.comReport -
Head of Case Investigations - CFCR | Kuala Lumpur, MY
Standard Chartered Kuala Lumpur, Kuala Lumpur
Head of Case Investigations. CFCR Standard Chartered Kuala Lumpur, Malaysia Job Summary The Head of Case Investigations. CFCR (Compliance, Financial Crime &...
4 days ago in Talent.comReport -
GRC Analyst
new Myboost Kuala Lumpur, Kuala Lumpur
...compliance with cybersecurity frameworks and best practices (e... iso 27001, nist, cis). Assist in tracking regulatory requirements and controls across...
17 h 34 minutes ago in Talent.comReport -
Manager, Traded Credit Exposure MY
new CIMB Kuala Lumpur, Kuala Lumpur
...risk, or derivative pricing. Educational Background: Degree in a quantitative field (e... Quantitative Finance, Financial Engineering, Financial Mathematics...
17 h 39 minutes ago in Talent.comReport -
Transaction Monitoring Manager
new Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Direct message the job poster from Bank of China (Malaysia) Berhad As the Transaction Monitoring Manager (Compliance)...
5 h 30 minutes ago in Talent.comReport -
Vice President, Quality Assurance (Affin Hwang Investment Ba
new Affin Bank Kuala Lumpur, Kuala Lumpur
...process improvements and audit readiness. You will collaborate closely with internal stakeholders, including the Chief Operating Officer (COO), Group Risk...
5 h 26 minutes ago in Talent.comReport -
IT Security Manager (Banking)
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...(e... nist, cobit, iso 27001, ffiec). Certifications such as CISA, CISSP, CISM, or other governance and compliance. Related certifications, #J-18808-Ljbffr
5 h 26 minutes ago in Talent.comReport -
Head of Security Governance and Data Protection
Krisv Consulting Services Pte Kuala Lumpur, Kuala Lumpur
...compliance-related certifications. Additional Details Employment Type: Full-time Job Function: Other, Information Technology, Management Industry: Staffing...
2 days ago in Talent.comReport -
Head, Financial Intelligence & Integrity
new Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
...to strategize, implement, and monitor the Annual Compliance Plan and resources to ensure Compliance activities are being carried out efficiently. Accountable
5 h 37 minutes ago in Talent.comReport -
Head of Cybersecurity (Banking, Insurance, or Financial Serv
new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...to lead our organization's enterprise-wide cybersecurity strategy. This leadership role requires a proven track record in managing end-to-end cyber risk...
10 h 36 minutes ago in Talent.comReport -
Deposit Relationship Officer
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...with the code of ethics during sales processes and activities. Adhere to audit, risk, and compliance standards and policies set by the Bank. J-18808-Ljbffr
2 days ago in Talent.comReport -
Trading Operations Manager
new Next Ventures Kuala Lumpur, Kuala Lumpur
...Compliance, and Legal teams to enforce thresholds and manage breaches. Design and implement procedures, alerts, and SOPs to identify and escalate suspicious...
17 h 19 minutes ago in Talent.comReport -
Senior specialist- cybersecurity
microsoft Kuala Lumpur, Kuala Lumpur
Responsibilities (Text Only) Sales Execution. Brings impactful Cybersecurity, Compliance, Governance & Risk industry insights into customer engagements and...
5 days ago in Talent.comReport -
MGR, Financial Crime Investigator, FinRptg
new UOB Kuala Lumpur, Kuala Lumpur
...units on risk indicators and AML/CFT requirements. 7) Risk & Process Improvement Contribute to the refinement or investigation and review procedures. Share
17 h 15 minutes ago in Talent.comReport
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