92 risk compliance job offers in region of Putrajaya
26-50 of 92 jobs
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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...
30+ days ago in JobleadsReport -
Lead AML Compliance Manager – Financial Crime Risk
Royal Bank of Canada Putrajaya, Putrajaya
A leading international bank in Putrajaya is looking for a Manager in AML Compliance. This role is crucial for upholding the organization's reputation and...
9 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
7 days ago in JobleadsReport -
Finance Manager
Extreme Broadband Putrajaya, Putrajaya
...finance operations—including accounts receivable, accounts payable, and cash flow management—for subsidiaries, maintaining strong liquidity, budget compliance...
7 days ago in JobleadsReport -
Officer, Periodic Review
new Royal Bank of Canada Putrajaya, Putrajaya
...compliance is an advantage. Good spoken and written English and Mandarin. Committed and responsible with a drive to ensure accuracy and completeness...
7 h 39 minutes ago in JobleadsReport -
Finance Manager, Property
new Hunters International Putrajaya, Putrajaya
...cash flow management, and banking transactions. Ensure accurate and timely preparation of financial statements, management reports, and statutory compliance...
7 h 42 minutes ago in JobleadsReport -
Site Safety Supervisor (Valid Yellow Book)
new Pembinaan Sujaman Putrajaya, Putrajaya
...Risk Assessment or Job Safety Analysis (JSA) required for the job with the assistance of project management team. Conduct regular job site inspections/...
1 day ago in JobleadsReport -
Operational Risk & Controls Lead
CACEIS Putrajaya, Putrajaya
A global asset servicing firm in Putrajaya is seeking a Risks Manager for their PERES Operations. This role entails overseeing risk governance and compliance...
11 days ago in JobleadsReport -
Regulatory Compliance Oversight Manager
Royal Bank of Canada Putrajaya, Putrajaya
A major international bank is seeking a Manager. Functions Compliance Oversight in Putrajaya, Malaysia. The role involves developing, implementing, and...
9 days ago in JobleadsReport -
Manager, AML Compliance
Royal Bank of Canada Putrajaya, Putrajaya
As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing...
9 days ago in JobleadsReport -
Manager - Functions Compliance Oversight
Royal Bank of Canada Putrajaya, Putrajaya
Manager. Functions Compliance Oversight Job Description: Develop, implement and manage RBC’s compliance program. Coordinates with federal and provincial...
9 days ago in JobleadsReport -
Senior Control Testing & Risk Management Analyst
Royal Bank of Canada Putrajaya, Putrajaya
...a Control Testing & Program Management professional. The role involves performing control assessments, collaborating effectively, and ensuring compliance...
11 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 -
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
30+ days ago in JobleadsReport -
Global Senior Project Lead – Asset Servicing & Change
CACEIS Putrajaya, Putrajaya
...Malaysia. In this role, you will manage significant projects that drive operational improvements, coordinate cross-functional teams, and ensure compliance...
11 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...
11 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 -
Assistant Manager, KYC/AML, Fund Distribution Services M/F
CACEIS Putrajaya, Putrajaya
Job Description Operational Excellence Ensure compliance of funds dealing procedures with fund documentation (including Prospectus/Offering Documents...
11 days ago in JobleadsReport -
Risks Manager, PERES Operations M/F
CACEIS Putrajaya, Putrajaya
...on workflow, process and procedure. Risk Assessment Support the Department in RCSA process for proper governance and monitoring. Ensure the completeness and
11 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...
30+ days ago in JobleadsReport -
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,
30+ days ago in JobleadsReport -
Senior Analyst, Enterprise Control Testing
Royal Bank of Canada Putrajaya, Putrajaya
...management or compliance. Familiarity or prior experience with financial and/or regulatory reporting is an added advantage. What’s in it for you? We thrive on
11 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...
9 days ago in JobleadsReport -
Prod Services Senior Support Analyst
Royal Bank of Canada Putrajaya, Putrajaya
...risk mitigation related to access control and privileged account usage. Monitor access logs, identify anomalies, and implement corrective measures. Security &
11 days ago in JobleadsReport
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