730 risk compliance manager job offers in Kuala Lumpur
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Officer, Fund Accounting Senior Analyst– Reconciliation - Hy
new citi.com Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
14 h 15 minutes ago in Talent.comReport -
Domain Lead Core Banking
UOB Kuala Lumpur, Kuala Lumpur
...risk assessment for all related deliverables. Collaboration with stakeholders, including the SG Application team, IT, Operations, Testing COE, and Business...
2 days ago in Talent.comReport -
Associate, e-KYC Data Entry (12 months Contract)
new Fintech News Kuala Lumpur, Kuala Lumpur
...procedures. Meet case makers' daily targets and alert time lines. Achieve productivity and quality (QA) targets set. Assist the Assistant Manager/Manager...
1 day ago in Talent.comReport -
Deposit and Payments Regulatory Governance
new HSBC Kuala Lumpur, Kuala Lumpur
...are undertaken towards compliance to policiesand regulations. To work closely with product management team to manage the product governance and compliance.
1 day ago in Talent.comReport -
Product Owner
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...with internal stakeholders to gather requirements. Work with external partners to enhance payment offerings. Ensure adherence to regulatory compliance...
23 h 48 minutes ago in WhatjobsReport -
External Auditor
new EMCO on behalf of EMCO Kuala Lumpur, Kuala Lumpur
...Morning, Afternoon More than 4 years of relevant work experience required for this role Expected salary: RM5,000. RM6,000 per month Job Title: Audit Manager...
14 h 9 minutes ago in Talent.comReport -
In-house lawyer
new Larus Kuala Lumpur, Kuala Lumpur
...Manager | Permanent WFH | Malaysia WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur...
1 day ago in Talent.comReport -
Head of Planning & Performance Management (PPM)
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...compliance regulations, ISO standards and federal edicts. Experience managing fiscal tools, models, reports and reviewing, analyzing budgets and performing...
1 day ago in Talent.comReport -
Senior Executive, Real Estate
new Malaysia Airlines Kuala Lumpur, Kuala Lumpur
Job Title Senior Executive, Real Estate Reports To Senior Manager, Real Estate Role Purpose Leading MAG Real Estate functionality, including contract...
1 day ago in Talent.comReport -
Credit Management Executive (Corporate AR Chaser/ Collection
new SingTel Kuala Lumpur, Kuala Lumpur
...compliance with financial regulations and internal controls. Attending to customers' queries to ensure prompt payment and working closely with Sales to...
1 day ago in Talent.comReport -
Head Bancassurance Specialist
new OCBC Kuala Lumpur, Kuala Lumpur
...Manager Organization: MAL CFS. Personal & Premier Banking Schedule: Permanent, Full-time Job Posting: 07-Apr-2025, 9:38:45 AM Seniority level Not Applicable...
23 h 55 minutes ago in WhatjobsReport -
Mgr/AVP, Account Mgr/Marketing Mgr, Business Banking (Centra
new UOB Kuala Lumpur, Kuala Lumpur +3 location
...referrals. Adhere to the regulatory requirements and processes being practiced at all times. Job Requirements For Account Manager Minimum 5 years of working
13 h 55 minutes ago in Talent.comReport -
Head of OTC
Randstad Malaysia Kuala Lumpur, Kuala Lumpur
...risk management, customer master data governance, and commercial policy alignment. Excellent leadership, stakeholder engagement, and influencing skills...
2 days ago in Talent.comReport -
A& - Amplify Program Audit & Assurance - MY
new Deloitte Kuala Lumpur, Kuala Lumpur
...risk assessment (covering network, infrastructure, systems, applications, policies and operations) and remediation to ensure alignment with industry...
1 day ago in Talent.comReport -
Project Business Finance Controller
new Gutor Kuala Lumpur, Kuala Lumpur
...compliance with group and IFRS rules Knowledge And Skills – Required Minimum 3-5 years in Project Controlling Ability to work independently and as part of a...
14 h 14 minutes ago in Talent.comReport -
Head of Trade Finance
new Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...i... ucp, isbp, incoterms, urr, etc. Familiar with KYC, Compliance, Sanction and Regulatory policies Additional criteria: Proficient in English language –
14 h 3 minutes ago in Talent.comReport -
Compliance Manager - FX & CFDs Industry
Summitnext Kuala Lumpur, Kuala Lumpur
SummitNext Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Compliance Manager. FX & CFDs...
12 days ago in WhatjobsReport -
First Line Leader
new Haleon Kuala Lumpur, Kuala Lumpur
...a global manufacturing environment that allows you to leverage best in class systems and technologies? If so, this Production Manufacturing Operations Manager...
1 day ago in Talent.comReport -
VP2, Head of Channel Ops-Retail Ops
UOB Kuala Lumpur, Kuala Lumpur
...compliance requirements are strictly adhered to; Ensure that operation procedures are kept up to date; Identify opportunities to improve productivity...
2 days ago in Talent.comReport -
Vp tdm (est), Core Banking
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...based on impact assessment. Partner with Domain Architects, Development Manager, and Security Architect to ensure solution design complies with enterprise
1 day ago in Talent.comReport -
Regional Quality Leader, North Asia
new Weatherford Kuala Lumpur, Kuala Lumpur
...corrective and preventative actions are defined and implemented, and to present findings to leadership. Job Responsibilities: Follows all safety and compliance...
1 day ago in Talent.comReport -
FVP, Unit Head, Trade Operations
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...compliance of all laid down rules, policies, guidelines, procedures, practices and code of conduct imposed by the organization. Establish and maintain close...
1 day ago in Talent.comReport -
Compliance Systems & Control Specialist - APAC
Binance Kuala Lumpur, Kuala Lumpur
Compliance Systems & Control Specialist. APACBinance Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin...
19 days ago in WhatjobsReport -
Head, Wealth Asset Financing
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...offerings. Work with cross functional departments to ensure alignment in lending direction and continuous feedback loop on business opportunities and risk...
1 day ago in Talent.comReport -
Head of Government & GLC Vendor Financing
new PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur
...compliance team. What we are looking for: Experience & Background: 5–10 years of experience in Government & Government Linked Companies (GLCs) Vendor...
21 h 17 minutes ago in Talent.comReport
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