71 risk compliance job offers in region of Putrajaya
1-25 of 71 jobs
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Tax Manager
new IOI Properties Group Putrajaya, Putrajaya
Oversee the tax compliance for the Group of companies, including the review and submission of tax returns and tax estimates, while ensuring timely payments...
1 day ago in WhatjobsReport -
Assistant Manager, Flow Acquisition Monitoring, Investment M
CACEIS-Gruppe Putrajaya, Putrajaya
...in cross‑functional teams and collaborating with stakeholders such as Technology, Risk, Compliance, and Operations. Exposure to incident management, exception
3 days ago in WhatjobsReport -
Assistant Manager, Flow Acquisition Monitoring, Investment M
Crédit Agricole Group Putrajaya, Putrajaya
...risk management frameworks, and governance standards. Assist in audit preparation and readiness by maintaining control documentation and supporting internal...
2 days ago in WhatjobsReport -
Assistant Manager, Flow Acquisition Monitoring, Investment M
CACEIS Putrajaya, Putrajaya
...with internal policies, regulatory requirements, risk management frameworks, and governance standards. Assist in audit preparation and readiness by maintaining
3 days ago in WhatjobsReport -
Global Fund Risk & Compliance Analyst
Crédit Agricole Group Putrajaya, Putrajaya
Join a forward-thinking company as a Fund Risk Management Support Analyst, where you'll play a crucial role in enhancing fund operations across multiple...
3 days ago in JobleadsReport -
Chief operating officer, ecerdc
new East Coast Economic Region Development Council Putrajaya, Putrajaya
...compliance to approved Limits of Authority and a high level of audit readiness. Candidate Requirements Minimum 15–18 years of relevant working experience...
1 day ago in WhatjobsReport -
Chief Executive Officer
new East Coast Economic Region Development Council (ECER DC) Putrajaya, Putrajaya
...compliance to approved Limits of Authority and a high level of audit readiness. CANDIDATE REQUIREMENTS Minimum 20 years of relevant working experience...
1 day ago in WhatjobsReport -
Senior Client Operations Officer, Fund Distribution Services
Crédit Agricole Group Putrajaya, Putrajaya
...Risk document. Ensure to complete any task or project assigned to them in a timely manner. QueriesProvide high quality and professional client service to...
3 days ago in WhatjobsReport -
Chief Operating Officer
new East Coast Economic Region Development Council (ECER DC) Putrajaya, Putrajaya
...compliance to approved Limits of Authority and a high level of audit readiness. Candidate Requirements Minimum 15–18 years of relevant working experience...
1 day ago in WhatjobsReport -
Flow Acquisition Monitoring Lead - Operations & Risk
CACEIS Putrajaya, Putrajaya
...to support daily operations in Flow Acquisition Monitoring. The role involves team coordination, troubleshooting operational issues, and ensuring compliance...
8 days ago in WhatjobsReport -
Global Risk & Control Manager - Compliance & Resilience
Crédit Agricole Group Putrajaya, Putrajaya
A financial services provider in Putrajaya is seeking talent to support governance and risk management functions. Candidates will oversee service delivery...
2 days ago in JobleadsReport -
Analyst - Credit and Transaction Management (CTM)
Royal Bank of Canada Putrajaya, Putrajaya
...Risk Officer. Responsible to identify and elevate deteriorating situations in ongoing monitoring of the portfolio. Where possible, provide a recommended...
19 days ago in WhatjobsReport -
Fund Accountant, Fund Administration M/F
Crédit Agricole Group Putrajaya, Putrajaya
Job Description: Fund Risk Management Support Analyst CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three...
3 days ago in JobleadsReport -
Risks Manager, PERES Operations M/F
Crédit Agricole Group Putrajaya, Putrajaya
...covering all changes in BAU and new processes. Conduct assessment on the adequacy of risk exposure identification and impact to the Business. J-18808-Ljbffr
2 days ago in JobleadsReport -
Assistant Manager, Fund Administration, Trustee Depositary F
Crédit Agricole Group Putrajaya, Putrajaya
As an Assistant Manager, you are responsible for the quality of the Fund Risk Management Support activities delivered to clients and ensuring deadlines are...
3 days ago in JobleadsReport -
Financial Control, Regulatory Reporting - Manager/Senior Ana
new Huche Consulting Putrajaya, Putrajaya
...risk management frameworks Advanced knowledge of financial systems and tools Bachelor's degree in Finance, Accounting, Economics, or related fields...
18 h 42 minutes ago in JobleadsReport -
Assistant Manager, KYC/AML, Fund Distribution Services M/F
CACEIS Putrajaya, Putrajaya
...Job title Assistant Manager, KYC/AML, Fund Distribution Services M/F Contract type Permanent Contract Job summary Operational Excellence Ensure compliance...
7 days ago in JobleadsReport -
Fund Accountant
CACEIS Putrajaya, Putrajaya
...Compliance and Information technology. Ensure effective process controls are implemented and evolve them as necessary; escape issues to management as...
5 days ago in JobleadsReport -
Senior Client Operations Officer, Fund Distribution Services
new Crédit Agricole Group Putrajaya, Putrajaya
...Risk document. Ensure to complete any task or project assign to them in a timely manner. Queries Provide high quality and professional client service to...
1 day ago in JobleadsReport -
Client Operations Officer, Corporate Actions M/F
CACEIS Putrajaya, Putrajaya
...external Audit/Regulatory/Risk ratings and reviews. Télétravail: unauthorized Application criteria Starting date: 02/02/2026 Position: management Minimum level
4 days ago in JobleadsReport -
Analyst, Business Risk Management
Royal Bank of Canada Putrajaya, Putrajaya
Job Description Act as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best execution, investment...
12 days ago in JobleadsReport -
Front Office Risk & Controls Analyst
Royal Bank of Canada Putrajaya, Putrajaya
A prominent financial institution is seeking a Subject Matter Expert in Putrajaya to oversee front office key controls, conduct compliance reviews, and...
12 days ago in JobleadsReport -
Front Office Risk & Surveillance Analyst
Royal Bank of Canada Putrajaya, Putrajaya
A leading global bank in Putrajaya is seeking an Analyst for Business Risk Management and Surveillance. The successful candidate will act as a Subject Matter...
12 days ago in JobleadsReport -
AML Investigator: Risk & SAR Analysis
Deloitte Putrajaya, Putrajaya
...Money Laundering (AML) Analyst. This role involves investigating potential financial crimes, preparing Suspicious Activity Reports, and ensuring compliance...
21 days ago in JobleadsReport -
Markets Compliance Surveillance Analyst
Royal Bank of Canada Putrajaya, Putrajaya
A leading global financial institution is seeking a skilled Compliance Officer in Putrajaya, Malaysia. The role involves conducting reviews of surveillance...
12 days ago in JobleadsReport
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