58 risk compliance job offers in region of Putrajaya
26-50 of 58 jobs
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- Putrajaya 57
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Financial Crime Investigator - APAC - Remote
Binance Putrajaya, Putrajaya +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days 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...
4 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Putrajaya, Putrajaya +36 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
4 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
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...
4 days 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
4 days 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...
4 days ago in Talent.comReport -
Account Partner
OneByZero Putrajaya, Putrajaya +36 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
4 days ago in Talent.comReport -
Trading Operations Executive
JB Cocoa Putrajaya, Putrajaya +36 location
...risk management. Willingness and ability to work during night shifts or late hours due to U... market monitoring requirements. Strong problem-solving and...
4 days ago in Talent.comReport -
Project Manager, CACEIS Consulting M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...risk requirements. Strong leadership and team management skills. Excellent stakeholder management, negotiation, and presentation abilities. Strong...
4 days ago in Talent.comReport -
Change Manager, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...compliance, and technology teams across global/regional offices; influence senior leadership using data-driven insights and clear ROI evidence. Ensure...
4 days ago in Talent.comReport -
Senior Project Lead, CACEIS Consulting M/F
CACEIS Putrajaya, Putrajaya
...compliance teams on jurisdiction-specific requirements. Qualifications Master’s or Bachelor’s degree. 17–20 years of experience in the financial industry...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Putrajaya, Putrajaya +36 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
4 days ago in Talent.comReport -
Practice Analyst Customer Operations
SITA Putrajaya, Putrajaya +35 location
...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
2 days ago in Talent.comReport -
Finance Manager, Property
Hunters International Putrajaya, Putrajaya
...cash flow management, and banking transactions. Ensure accurate and timely preparation of financial statements, management reports, and statutory compliance...
2 days ago in Talent.comReport -
Fund Accountant, Fund Administration M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...skills, ability to prioritize workloads to meet tight deadlines. Funds Product Knowledge. Investment Compliance /Regulatory knowledge. Entity CACEIS is the
2 days ago in Talent.comReport -
Project Manager, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...Operations, and Product teams; oversee testing, migration, and cutover. Ensure compliance with legal, regulatory, and risk requirements. LI-KP1 #J-18808-Ljbffr
4 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Putrajaya, Putrajaya +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
4 days ago in Talent.comReport -
Fund Accountant, Fund Administration M/F
Crédit Agricole Group Putrajaya, Putrajaya
...compliance checks. Perform control reviews on all breach items and input data into systems (ALTO). Communicate explanations and information to the oversight...
4 days ago in Talent.comReport -
Senior Fund Accountant, Fund Administration - FRMS M/F
Crédit Agricole Group Putrajaya, Putrajaya
...compliance checks To perform control review on all the breach items and input in the systems (ALTO). To provide explanation and information to oversight...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Putrajaya, Putrajaya +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
4 days ago in Talent.comReport -
Assistant Manager, Fund Distribution Services M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...Assistant Manager, Fund Distribution Services M/F Contract type: Permanent Closing date: 31/10/2025 Responsibilities Operational Excellence: Ensure compliance...
4 days ago in Talent.comReport -
Client Support Officer – Fund Administration (Mandarin Speak
CACEIS Putrajaya, Putrajaya
...experience. Contribute to continuous improvement projects to optimize business performance (processes, equipment, information, systems). Ensure compliance...
4 days ago in Talent.comReport -
Assoc, Full Stack Eng - MF, WRB Tech (Malaysia, India)
Standard Chartered Putrajaya, Putrajaya
...compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
4 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Putrajaya, Putrajaya +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
4 days ago in Talent.comReport -
Player Support Project Manager
TransPerfect Games Putrajaya, Putrajaya +36 location
...trust and project stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect
4 days ago in Talent.comReport
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