747 risk compliance manager job offers in Kuala Lumpur
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Senior Manager, Customer Promise-Medical Reimbursement...
new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Senior Manager, Customer Promise-Medical Reimbursement & Personal Accident Senior Manager, Customer Promise-Medical Reimbursement & Personal Accident...
1 day ago in Talent.comReport -
Vice President-Audit Manager, Sanctions & Anti-Bribery...
Citi Kuala Lumpur, Kuala Lumpur
...consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations,
30+ days ago in GrabjobsReport -
Sr Vice President, Fund Accounting Group Manager - Tax and...
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance to established controls Lead strategic planning process with business units and prioritize business development requirements to completion...
22 h 39 minutes ago in Talent.comReport -
Sr Vice President, Fund Accounting Oversight Group Manager...
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance to established controls Lead strategic planning process with business units and prioritize business development requirements to completion...
15 h 25 minutes ago in Talent.comReport -
Senior Manager - DAT Process Assurance, IT Audit (PwC...
new PwC Malaysia Kuala Lumpur, Kuala Lumpur
Senior Manager. DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur) PwC Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia...
22 h 31 minutes ago in Talent.comReport -
Manager, Operations Transformation Central Programme...
new CIMB Kuala Lumpur, Kuala Lumpur
...compliance with contractual obligations and ensuring timely payment to vendor Seniority level Seniority level Mid-Senior level Employment type Employment...
1 day ago in Talent.comReport -
Senior Executive, Risk Management
MIMOS Kuala Lumpur, Kuala Lumpur
This job involves leading risk management efforts at MIMOS Group. You will develop strategies to identify and address risks, ensuring the company's safety...
9 days ago in Talent.comReport -
Senior Finance Executive / Assistant Finance Manager (Kota...
Mvc Resources Kuala Lumpur, Kuala Lumpur
...with factory equipment import exemption processes. Exposure to ISO 9001/14--- financial compliance audits. Experience in Malaysia-China cross border projects
30+ days ago in GrabjobsReport -
Risk Management Executive
Doo Group Kuala Lumpur, Kuala Lumpur
...risk management concepts. Familiarity with trading platforms (such as MT4, MT5) and financial data sources (Bloomberg, Reuters) is a plus. Strong analytical...
9 days ago in Talent.comReport -
Director, CFCC, Assurance (Malaysia or Poland based)
new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...to search relevant jobs Enter your city or zip to show jobs in your location Director Cfcc Assurance Malaysia Or Poland Bas. Associate Director, Compliance...
22 h 51 minutes ago in Talent.comReport -
Head of Shariah Compliance
Zurich Insurance Kuala Lumpur, Kuala Lumpur
Join to apply for the Head of Shariah Compliance role at Zurich Insurance 3 days ago Be among the first 25 applicants Join to apply for the Head of Shariah...
21 days ago in Talent.comReport -
Head, Financial Intelligence & Integrity
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...and AML/CFT risk which include identification, assessment, monitoring and reporting of the risk which include effective execution of the Group’s Whistleblowing
22 h 38 minutes ago in Talent.comReport -
AVP, ESG Regulations and Strategic Initiatives, ESGR(India /
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary This role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within key business processes and across...
1 day ago in Talent.comReport -
Assistant Vice President, Balance Sheet Management Senior An
Citi Kuala Lumpur, Kuala Lumpur
...Manager and Liquidity Operations Manila team on various deliverables including Country ALCO, Funding and Liquidity Plan, Contingency Funding Plan, etc...
30+ days ago in GrabjobsReport -
Head of Security Governance and Data Protection
new Krisv Consulting Services Pte Kuala Lumpur, Kuala Lumpur
...compliance-related certifications. Additional Details Employment Type: Full-time Job Function: Other, Information Technology, Management Industry: Staffing...
1 day ago in Talent.comReport -
Team Lead, Capital Market Review & Advisory
new RHB Bank Kuala Lumpur, Kuala Lumpur
...Add expected salary to your profile for insights Facilitate and assist the Head of Capital Markets & Non-Broking Supervision (“Head of CMNBS”), IB Compliance...
1 day ago in Talent.comReport -
System Analyst, BWise
new Sperton Global AS Kuala Lumpur, Kuala Lumpur
As the System Analyst, you will be reporting to the Delivery Lead and be in the Company Group IT Governance, Risk and Compliance (GRC) Team, part of Group...
15 h 29 minutes ago in Talent.comReport -
Auditor, Transaction Banking Operations
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Job summary group internal audit (gia) is looking for an exceptional and dynamic Audit Manager to join our Transaction Banking Operations team within the...
22 h 26 minutes ago in Talent.comReport -
Director, IRB Project
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...and alignment. Build and maintain strong relationship across bank functions to drive organisational readiness, acceptance, and a strong risk culture. Job
1 day ago in Talent.comReport -
Senior IT Internal Auditor
SanDisk Kuala Lumpur, Kuala Lumpur
...risk assessments, planning, and scoping decisions on individual audit and advisory projects Executing controls documentation, testing, and fieldwork for...
28 days ago in GrabjobsReport -
Head of IT Governance & Vendor Management
new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...risk management, and/or change management, customer experience strategy, process improvement and vendor management. Strong leadership qualities with the...
1 day ago in Talent.comReport -
Head – IT Governance
new alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...with regulatory requirements, industry standards, and best practices. The individual in this role should have a strong grasp of IT governance frameworks, risk...
1 day ago in Talent.comReport -
Head of Information Security
new U Mobile Kuala Lumpur, Kuala Lumpur
...Risk Indicators (KRIs). Security Operations & Monitoring Oversee threat management, detection, and response operations. Ensure effective use of tools and...
22 h 31 minutes ago in Talent.comReport -
Vice President, Post-Approval Credit Review
new AFFIN Group Kuala Lumpur, Kuala Lumpur
...risk management. Knowledge of credit products, policies, procedures, and regulations. Good interpersonal, analytical, report writing, and communication...
1 day ago in Talent.comReport -
Head of Information Security
new U Mobile Kuala Lumpur, Kuala Lumpur
...Risk Indicators (KRIs). Security Operations & Monitoring Oversee threat management, detection, and response operations. Ensure effective use of tools and...
1 day ago in Talent.comReport
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