515 risk compliance manager job offers in Kuala Lumpur
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Auditor - T&O(Malaysia, India)
new Standard Chartered Kuala Lumpur, Kuala Lumpur +1 Location
...that you select a country where the role is based Group Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager...
23 h 26 minutes ago in Talent.comReport -
Head, Consumer and Retail Underwriting (GEGM)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...integrity and accountability Take initiative to drive improvements and embrace change Take accountability for business and regulatory compliance risks,
23 h 24 minutes ago in Talent.comReport -
Process Lead - FMO Business Reference Data
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...field Experience in setting up static data. Familiar with Financial Markets products Able to manage operational risk appropriately to avoid any operational
23 h 7 minutes ago in Talent.comReport -
Collection (Associate Analyst)
new ACCA Careers Kuala Lumpur, Kuala Lumpur
...compliance audits and respond to audit queries (for both internal and external) Ensure all work documentation and processes are updated and aligned with...
23 h 12 minutes ago in Talent.comReport -
Executive/Senior Executive, Relationship Management, Kuala L
new SME Bank Malaysia Kuala Lumpur, Kuala Lumpur
...for the network/business units. Propose suitable Bank’s products that fit customers’ business needs. Comply with internal and external standards, risk...
23 h 16 minutes ago in Talent.comReport -
Head of Cash Management Operations
new Businesslist Kuala Lumpur, Kuala Lumpur
...Banking Setup & Maintenance and SWIFT Operations. Develop and implement strategies to enhance operational performance and service delivery. Ensure compliance...
1 day ago in Talent.comReport -
Senior Accountant
new Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
The Senior Accountant plays a key role in supporting the Finance Manager in delivering accurate and timely financial oversight of the Group’s upstream oil...
10 h 30 minutes ago in Talent.comReport -
Team Lead - HR & Payroll
TMF Group Kuala Lumpur, Kuala Lumpur
...Keeps up to date with changes in local payroll and tax legislation. Escalates any concerns to line supervisors or line manager in a timely manner. Uses
3 days ago in Talent.comReport -
Regulatory Affairs Officer
new Getz Healthcare Kuala Lumpur, Kuala Lumpur
...The Regulatory Affairs Officer is responsible for supporting the product registration process primarily within Hong Kong and Singapore, ensuring compliance...
23 h 9 minutes ago in Talent.comReport -
AVP, Medical Network Management
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. Qualifications Bachelor’s Degree in any discipline, preferably in healthcare or health administration related discipline. Minimum...
6 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Kuala Lumpur, Kuala Lumpur +1 Location
...Assist with other Third Party Risk Management activities as needed What We’re Looking For Overall 2-5 years of relevant experience in vendor/customer due
3 days ago in Talent.comReport -
Change Management Specialist
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. We are looking for people who Bachelor’s degree in Business Administration, Management, Finance, or a related field. Other...
6 days ago in Talent.comReport -
Document Specialist, Client Onboarding
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance standards in order to minimize losses. Responsible for coordination of projects around internal processes. Participates in user acceptance test...
23 h 10 minutes ago in Talent.comReport -
Head, Engineering & Bond Underwriting (GEGM)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management. We are looking for people who Minimum Degree holder and /or CAII/AMII/AAII 9. 10 years’ experience in underwriting the relevant classes of...
23 h 12 minutes ago in Talent.comReport -
Lead IT Business Analyst
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...AI-powered advice on this job and more exclusive features. Overview The Lead IT Business Analyst will work with respective business users, development manager...
6 days ago in Talent.comReport -
Inhouse Employment Lawyer (Malaysia)
new Azeus Systems Kuala Lumpur, Kuala Lumpur
...compliance including but not limited to existence of complete and up-to-date employment records and fulfilment of employer obligations. Support Azeus data...
23 h 8 minutes ago in Talent.comReport -
Senior SRE
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the
23 h 10 minutes ago in Talent.comReport -
Officer, Automation Testing Engineer - C11, Hybrid, Malaysia
new Citigroup Kuala Lumpur, Kuala Lumpur
...Manager for the Project Analyst function with Citi Anti-Money Laundering Operations. Supporting the implementation and ongoing operation of globally/...
23 h 30 minutes ago in Talent.comReport -
Head - Finance (Liquidity & Capital Management)
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...to senior leadership, providing insights on the impact of new products and strategic initiatives on the bank’s financial health and regulatory compliance...
23 h 7 minutes ago in Talent.comReport -
Officer, Fund Accounting Senior Analyst – Valuations – Hybri
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
23 h 13 minutes ago in Talent.comReport -
RIO Execution Hub Sr. Associate
new Pfizer Kuala Lumpur, Kuala Lumpur
...Manager. Key Accountabilities include: General accountabilities (For reference only). Ensure timely delivery of local M1 dossier components. Perform Quality...
23 h 18 minutes ago in Talent.comReport -
Director/Head of Quality & Food Safety
confidential Kuala Lumpur, Kuala Lumpur
Overview We are seeking a seasoned and visionary Quality leader to drive excellence across all aspects of food safety, regulatory compliance, and quality...
6 days ago in Talent.comReport -
Credit Management Executive (Corporate AR Chaser/Collections
new SingTel Kuala Lumpur, Kuala Lumpur
...compliance with financial regulations and internal controls Attend to customers' queries to ensure prompt payment and work closely with Sales to resolve...
10 h 26 minutes ago in Talent.comReport -
Head of Project Origination
Spencer Ogden Kuala Lumpur, Kuala Lumpur
...risk management, and delivering results under pressure. Fluent in English (written and spoken). Willing to travel extensively within Malaysia and Southeast...
5 days ago in Talent.comReport -
Credit Management Executive (Corporate AR Chaser/Collector)
SingTel Kuala Lumpur, Kuala Lumpur
...(Corporate AR Chaser) is responsible for verifying payments, following up on overdue accounts, reconciling accounts, preparing reports, assessing credit risk...
6 days ago in Talent.comReport
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