515 risk compliance manager job offers in Kuala Lumpur
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Fraud Ops Analyst 1
Citi Kuala Lumpur, Kuala Lumpur
Overview The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to...
3 days ago in Talent.comReport -
Fraud Ops Analyst - Mandarin Speaker
new Citigroup Kuala Lumpur, Kuala Lumpur
Overview The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to...
22 h 5 minutes ago in Talent.comReport -
Senior Auditor
new Electronic Arts (EA) Kuala Lumpur, Kuala Lumpur
...(SOX) | Location: Hyderabad or Kuala Lumpur | Department: Global Audit | Work model: Hybrid. 3 days per week in the office | Reports to: Global Audit Manager...
22 h 16 minutes ago in Talent.comReport -
Product Governance Senior Analyst
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify,
22 h 11 minutes ago in Talent.comReport -
Technical Accountant
new RGP Asia Pacific Kuala Lumpur, Kuala Lumpur
Overview Senior Manager – Technical Accounting & External Reporting We are seeking an experienced Technical Accounting & External Reporting Consultant to...
22 h 4 minutes ago in Talent.comReport -
Team Lead - Controllership
new BAT Kuala Lumpur, Kuala Lumpur
...compliance and transparency. CASH & TREASURY Cash Flow Forecasting: Assist accurate daily, weekly, and monthly cash transactions. Cash Optimization: Assist...
22 h 3 minutes ago in Talent.comReport -
Executive, Quality Assurance
new Malaysia Airlines Kuala Lumpur, Kuala Lumpur
Overview Position Title: Executive, Quality Assurance Report To: Assistant Manager, Quality Assurance Position Summary: Assist in implementing quality...
22 h 5 minutes ago in Talent.comReport -
Service lead
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Overview To assist the Manager in the daily operations to achieve service quality by meeting/exceeding service standards and achieving zero defect for Cash...
22 h 5 minutes ago in Talent.comReport -
Sr. Assoc, IT Change and Release, WRB Tech
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Overview Job Summary Strategy Release Planning and Coordination. A DevOps release manager starts by creating a comprehensive release plan, outlining the...
9 h 23 minutes ago in Talent.comReport -
Quality Assurance (QA) Analyst(001473)
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
...compliance, or QA functions. Strong attention to detail and organisational skills. Ability to communicate feedback clearly and constructively. Capable of...
6 days ago in Talent.comReport -
IT Security Supervisor
new Petron Malaysia Kuala Lumpur, Kuala Lumpur
...risk. Experience in project coordination for IT projects. Ability to carry out investigations on security incidences as well as document findings; hence it...
22 h 27 minutes ago in Talent.comReport -
Operations Process Automation Analyst
new Pine Labs Malaysia Kuala Lumpur, Kuala Lumpur
...experts. Growth path into roles such as Senior Automation Analyst, RPA Developer, or Business Process Manager. What we Value in Our people You are the CEO of
22 h 12 minutes ago in Talent.comReport -
Assoc, Production Eng, WRB Tech
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...availability and reliability of all production applications aligned with his/her subset of applications within a line of business supported by his manager...
22 h 19 minutes ago in Talent.comReport -
IT Security Supervisor
new Petron Malaysia Refining & Marketing Kuala Lumpur, Kuala Lumpur
...risk Experience in project coordination for IT projects Ability to carry out investigations on security incidences as well as document findings; hence it is...
22 h 4 minutes ago in Talent.comReport -
Head of Takaful Audit
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Head of Takaful Audit Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and provide...
6 days ago in Talent.comReport -
Associate, Medical Network Management
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...compliance, and emerging threats and technologies to understand and highlight potential concerns/risks to safeguard our company proactively. Who we are...
4 days ago in Talent.comReport -
Banking Operations Executive
Neara Kuala Lumpur, Kuala Lumpur
...banking operations. This role is responsible for ensuring that all banking activities are carried out efficiently and effectively, with a focus on risk...
3 days ago in Talent.comReport -
Senior Loss Prevention Engineer
new Prism Technical Advisors Kuala Lumpur, Kuala Lumpur
...manager Strong experience in AutoCAD and Microsoft Office Suite Familiarity with rules, regulations, best practices, and performance standards Seniority...
22 h 12 minutes ago in Talent.comReport -
Head of Information Security - APAC
BSI Kuala Lumpur, Kuala Lumpur
...the IT Security Operations team, IT Infrastructure teams and local business to resolve the incident quickly. Investigate and report on hazards, potential risk...
6 days ago in Talent.comReport -
Underwriter, 2737
Hannover Re Kuala Lumpur, Kuala Lumpur
...new business opportunities in the markets, developing business relationship with our clients for IndoChina markets. This role reports to the Team Manager...
6 days ago in Talent.comReport -
Head, Private Wealth Sales
new CIMB Kuala Lumpur, Kuala Lumpur
...compliance Note: Only shortlisted candidate will be notified. Seniority level Director Employment type Full-time Job function Sales and Strategy/Planning...
9 h 25 minutes ago in Talent.comReport -
Head, FSS Digital Asset Operations COE (Malaysia / India)
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...in the management and custody of digital assets. This includes transaction management, wallet administration, token administration, and ensuring robust risk...
9 h 32 minutes ago in Talent.comReport -
HSE Advisor
new Rhi Group Kuala Lumpur, Kuala Lumpur
...role at our clients premium headquarters in Bangsar South. Immediate starters are encouraged to apply. Responsibilities Reporting to the ASPAC H&S manager...
22 h 6 minutes ago in Talent.comReport -
Chief Information Security Officer
new Ambition Kuala Lumpur, Kuala Lumpur
Divisional Manager. Technology | Banking & Financial Services | Executive Search | C-Suite. CIO/CTO/CISO/CPO/CDO Main Duties & Responsibilities...
9 h 25 minutes ago in Talent.comReport -
Senior Specialist Fund Services
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary Business To assist the Line Manager. FMO Securities Services Fund Services to manage the operations of Fund Services Processes, in ensuring...
22 h 29 minutes ago in Talent.comReport
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