71 risk compliance job offers in region of Putrajaya
26-50 of 71 jobs
- Accounting & Finance 123
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- Putrajaya 69
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Senior FX Operations Lead - Client-Focused & Risk-Aware
Crédit Agricole Group Putrajaya, Putrajaya
A leading financial institution in Putrajaya is seeking a Senior Client Operations Officer to manage FX transaction processing and ensure compliance with...
22 days ago in JobleadsReport -
Onsite Safety & Compliance Lead
Aneka Bena MN Putrajaya, Putrajaya
...workers' PPE, CIDB and etc. Conduct daily check for pre-task toolbox form each team works to ensure they comply. To monitor and supervise all high risk...
12 days ago in JobleadsReport -
Investment Restrictions Lead - NAV & UCITS Compliance
Crédit Agricole Group Putrajaya, Putrajaya
...acting as the first escalation point, making it crucial to have a thorough understanding of various financial products and compliance standards. J-18808-Ljbffr
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Assistant Manager, KYC/AML, 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...
30+ days ago in JobleadsReport -
Strategic SME Relationship Manager
AFFIN Group Putrajaya, Putrajaya
...compliance and driving business success. If you are passionate about finance and committed to excellence, this opportunity is perfect for you. J-18808-Ljbffr
17 days ago in JobleadsReport -
Investment Restrictions Lead - NAV & UCITS Controls
CACEIS Putrajaya, Putrajaya
...provider in Putrajaya is looking for a professional to ensure quality in Investment Restriction activities. Responsibilities include oversight of compliance...
12 days ago in JobleadsReport -
Global Credit Ratings & Monitoring Analyst/Associate
Royal Bank of Canada Putrajaya, Putrajaya
...in Putrajaya is seeking an Analyst/Associate for its Ratings and Monitoring team. The successful candidate will assess credit ratings while ensuring compliance...
12 days ago in JobleadsReport -
Risks Manager, PERES Operations M/F
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
30+ days ago in JobleadsReport -
Manager, Enterprise Control Testing
Royal Bank of Canada Putrajaya, Putrajaya
...team of Senior Analysts/Analysts to complete control testing for the assigned testing program. Demonstrate strong management skills to engage the team in risk...
12 days ago in JobleadsReport -
Administrator, Private Banking Operations
Royal Bank of Canada Putrajaya, Putrajaya
...responsible for client onboarding, account lifecycle management, document management, securities and asset maintenance, trade and settlement processing, risk...
12 days ago in JobleadsReport -
HSE Officer
CareerMaster Putrajaya, Putrajaya
...candidates, kindly your Job Seeker Profile with CareerMaster & APPLY NOW! Shortlisted candidates will be notified. JOBRESPONSIBILITIES: HSE Compliance...
12 days ago in JobleadsReport -
Analyst/Associate, Global Credit - Ratings and Monitoring
Royal Bank of Canada Putrajaya, Putrajaya
...on the Ratings and Monitoring team, you will be responsible for assessing credit ratings of Capital Markets borrowers, verifying covenant compliance...
12 days ago in JobleadsReport -
Personal Banker Mortgage
RHB Bank Putrajaya, Putrajaya +1 Location
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, Valuers & real estate agents. COMPLIANCE...
12 days ago in JobleadsReport -
Consulting Services - Senior Consultant - AML
Deloitte Putrajaya, Putrajaya
Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders...
30+ days ago in JobleadsReport -
Manager - Payment Services M/F
CACEIS Putrajaya, Putrajaya
...compliance with regulatory requirements or company policies. Supplementary Information Must-have Knowledge of Cash payments rules and Cash Industry...
12 days ago in JobleadsReport -
Assistant Manager - Corporate Sustainability
IOI Properties Group Putrajaya, Putrajaya
...target achievement of all deliverables. Lead in preparation of sustainability reporting in alignment with reporting standards and frameworks and in compliance...
30+ days ago in JobleadsReport -
Technical Engineer (M&E)
CareerMaster Putrajaya, Putrajaya
...read technical drawings and schematics. Good communication and teamwork abilities. Safety compliance and risk assessment skills. High integrity, accuracy, and
10 days ago in JobleadsReport -
Consulting Services - Analyst - AML
Deloitte Putrajaya, Putrajaya
...Laundering (AML) Analyst As an Anti-Money Laundering (AML) Analyst, you’ll play a vital role in helping organizations comply with regulations, mitigate risk...
21 days ago in JobleadsReport -
Senior Executive, Program Assurance & Management
Teraju Bumiputera Corporation Putrajaya, Putrajaya
...in financial reporting, risk assessment and impact evaluation. Proficiency in analytical tools such as Excel (advanced), Power BI, Tableau, or SQL. Sound
16 days ago in JobleadsReport -
Senior Client Operations Officer, Investment Management Serv
CACEIS Putrajaya, Putrajaya
...risk factors to seek ways of mitigation. Adhere CACEIS Investor &Treasury Services’ core standards. Posting of instruction in accordance to procedures...
11 days ago in JobleadsReport -
Associate Director, Lending Services Malaysia
Royal Bank of Canada Putrajaya, Putrajaya
...skills; collaborate with center management, local academia and community to build and promote BCS Lending Services presence in the region. Reporting & Risk...
12 days ago in JobleadsReport -
Senior Client Operations Officer, Investment Management Serv
Crédit Agricole Group Putrajaya, Putrajaya
...risk factors to seek ways of mitigation. Adhere CACEIS Investor & Treasury Services’ core standards. Posting of instruction in accordance to procedures...
30+ days ago in JobleadsReport -
Client Operations Officer (Banking/Finance)
PERSOL Putrajaya, Putrajaya
...requires close coordination with internal and external stakeholders, strict adherence to operating procedures, and a strong focus on service quality, risk...
12 days ago in JobleadsReport -
Senior Client Operations Officer, FX Operations - Market Sol
CACEIS-Gruppe Putrajaya, Putrajaya
...compliance. Deliver high accuracy and timeliness to provide superior client service. Monitor FX Operations team mailboxes and confirmations to address...
24 days ago in JobleadsReport
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