56 risk compliance job offers in region of Putrajaya
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Payroll Risk & Compliance Lead - APAC
Logoslabs Putrajaya, Putrajaya +34 location
...through to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits,
5 days ago in Talent.comReport -
Governance, Risk Management & Compliance
new Standard Chartered Putrajaya, Putrajaya +35 location
Area of interest: Governance, Risk Management & Compliance This role could be based in Malaysia and India. When you start the application process you will be...
7 h 58 minutes ago in Talent.comReport -
Export Compliance Program Manager (APAC)
new Western Digital Putrajaya, Putrajaya +37 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
7 h 41 minutes ago in Talent.comReport -
Senior Risk Manager, Third Party Security Risk (Malaysia...
new Standard Chartered Putrajaya, Putrajaya
Overview Cybersecurity Risk Manager (Malaysia, India) This role could be based in Malaysia and India. When you start the application process you will be...
7 h 40 minutes ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Putrajaya, Putrajaya +37 location
...to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits, disputes, and
3 days ago in WhatjobsReport -
Governance, Risk Management & Compliance
new Standard Chartered Putrajaya, Putrajaya
Area of interest: Governance, Risk Management & Compliance This role could be based in Malaysia and India. When you start the application process you will be...
15 h 28 minutes ago in JobleadsReport -
Research Analyst (Chinese)
The Search Group (Global) Putrajaya, Putrajaya +35 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
4 days ago in Talent.comReport -
Senior Fund Accountant, Fund Administration - FRMS M/F
new Crédit Agricole Group Putrajaya, Putrajaya
Job Description for Fund Risk Management Support Team CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three...
7 h 56 minutes ago in Talent.comReport -
Assistant Manager, Fund Distribution Services M/F
Crédit Agricole Group Putrajaya, Putrajaya
Operational Excellence Ensure compliance of funds dealing procedures with fund documentation (including Prospectus/Offering Documents, Servicing Agreements...
2 days ago in Talent.comReport -
Risks Manager, PERES Operations M/F
new CACEIS Putrajaya, Putrajaya
...control issues impacting the Department, including liaising with other departments, e... MD office, Compliance, Ops Risk Function, Internal Audit and External
7 h 43 minutes ago in Talent.comReport -
Cloud Security Engineer
Softenger Putrajaya, Putrajaya +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management, risk...
7 days ago in WhatjobsReport -
Manager, Accounting & Reporting Services -PERES M/F
CACEIS-Gruppe Putrajaya, Putrajaya
Manager, Accounting & Reporting Services. PERES M/F Business type Types of Jobs. Finance / Accounting Complementary business types Types of Jobs. Compliance...
30+ days ago in JobleadsReport -
Risks Manager, PERES Operations M/F
new 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
7 h 37 minutes ago in Talent.comReport -
Risks Manager, PERES Operations M/F
new CACEIS-Gruppe Putrajaya, Putrajaya
...change control framework is adhered to, covering all changes in BAU and new processes. Conduct assessment on the adequacy of risk exposure identification
7 h 38 minutes ago in Talent.comReport -
Assistant Manager, Fund Administration, Trustee Depositary F
new 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...
7 h 49 minutes ago in Talent.comReport -
Assistant Manager, Fund Administration, Trustee Depositary F
CACEIS-Gruppe Putrajaya, Putrajaya
...ensuring compliance. Awareness of production and team risks. Excellent oral and written communication skills. Analytical and strategic thinking skills,
5 days ago in Talent.comReport -
Consulting Services - Senior Consultant - AML
new Deloitte Putrajaya, Putrajaya
Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders...
Gross/year: MYR 93,222
7 h 50 minutes ago in Talent.comReport -
Senior Project Lead, CACEIS Consulting M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...compliance teams for jurisdiction-specific requirements. Geographical area Asia, Malaysia City Bachelor Degree / BSc Degree or equivalent Level of minimal...
30+ days ago in JobleadsReport -
Financial Crime Investigator - APAC - Remote
new Binance Putrajaya, Putrajaya +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
7 h 38 minutes ago in Talent.comReport -
Change Manager, CACEIS Consulting M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...compliance, and technology teams to align on objectives and impacts. Navigate complex stakeholder networks across global/regional offices. Influence senior...
5 days ago in Talent.comReport -
Project Manager IT (Mandarin Speaking, Remote Work)
new Second Talent Putrajaya, Putrajaya +36 location
...Contract: Permanent role Key Responsibilities Project Planning & Execution: Develop detailed project plans, including timelines, resources, budgets, and risk...
7 h 38 minutes ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
new Aonic Putrajaya, Putrajaya +37 location
...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
7 h 47 minutes ago in Talent.comReport -
UAS Remote Pilot (Agricultural)
new Aonic Putrajaya, Putrajaya +37 location
...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations’ requirements and standards. About You Minimum SPM/ SPVM with C+ in English...
7 h 47 minutes ago in Talent.comReport -
Senior Project Lead, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...Meet all relevant compliance, legal, and risk standards; partner with compliance teams for jurisdiction-specific requirements. LI-KP1 #J-18808-Ljbffr
5 days ago in Talent.comReport -
Consulting Services - Manager - AML
new Deloitte Putrajaya, Putrajaya
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory...
7 h 51 minutes ago in Talent.comReport
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