527 risk compliance manager job offers in Kuala Lumpur
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Manager, Climate Risk Management, Group Risk
Maybank Kuala Lumpur, Kuala Lumpur
Overview Maybank Federal Territory of Kuala Lumpur, Malaysia Responsibilities Develop and implement climate risk tools and dashboards to assess and manage...
5 days ago in Talent.comReport -
Information Security Manager – APAC
Chubb Kuala Lumpur, Kuala Lumpur
Overview Are you interested in spearheading cybersecurity excellence in a growth and diverse region? Chubb is seeking a seasoned Information Security Manager...
3 days ago in WhatjobsReport -
Regulatory Compliance Manager, Markets and Securities...
new HSBC Kuala Lumpur, Kuala Lumpur
...support to the Head of Regulatory Compliance (RC) and Corporate and Institutional Banking (CIB) in ensuring appropriateness / robustness / effectiveness of
12 h 5 minutes ago in JobleadsReport -
Assistant Manager - Business Risk Specialist
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Assistant Manager. Business Risk Specialist page is loaded# Assistant Manager. Business Risk Specialistlocations: Kuala Lumpurtime type: Full timeposted on...
2 days ago in Talent.comReport -
Risk Manager - Public Cloud(Malaysia, India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
Overview Risk Manager. Public Cloud (Malaysia, India) role at Standard Chartered. This role could be based in India or Malaysia. When you start the...
5 days ago in Talent.comReport -
Manager, High Risk Client Management
RBC Kuala Lumpur, Kuala Lumpur
...business conduct and ethical relationship standards. Providing advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance...
2 days ago in Talent.comReport -
Compliance Manager (Hap Seng Trucks Distribution Sdn Bhd)
new Hap Seng Consolidated Kuala Lumpur, Kuala Lumpur
Compliance Manager (Hap Seng Trucks Distribution Sdn Bhd) Compliance Manager (Hap Seng Trucks Distribution Sdn Bhd) We are seeking a Compliance Manager to...
16 h 36 minutes ago in Talent.comReport -
Finance Fund Manager
new Hytech Kuala Lumpur, Kuala Lumpur
OverviewFinance Fund Manager based in Kuala Lumpur, Malaysia. The role focuses on building and optimizing the group’s fund management system, implementing...
22 h 7 minutes ago in WhatjobsReport -
Compliance Lead, AML Investigations (APAC)
OKX Kuala Lumpur, Kuala Lumpur
Senior Compliance Manager, AML Investigations OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview The Compliance function at OKX is...
2 days ago in JobleadsReport -
VP, Shariah Risk Analyst, Ops Risk
new UOB Kuala Lumpur, Kuala Lumpur
UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia VP, Shariah Risk Analyst, Ops Risk Join to apply for the VP, Shariah Risk Analyst, Ops...
1 day ago in Talent.comReport -
T&L: Quality & Risk Management-Associate
Deloitte Kuala Lumpur, Kuala Lumpur
...risk program. Your role as a leader At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose...
3 days ago in Talent.comReport -
Vice President, Group Enterprise Risk Management
Affin Bank Kuala Lumpur, Kuala Lumpur
Vice President, Group Enterprise Risk Management page is loaded Vice President, Group Enterprise Risk Management Apply locations Menara Affin, TRX time type...
5 days ago in Talent.comReport -
Senior Analyst, Anti-Financial Crime Compliance (AFCC)
Finmo Tech Pte Kuala Lumpur, Kuala Lumpur
Senior Analyst, Anti-Financial Crime Compliance (AFCC) Full-time Finmo’s cloud-native platform is designed to eliminate the complexities of global payments...
5 days ago in Talent.comReport -
Manager, Finance (Management Reports)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
OverviewTo be responsible for the accurate calculation and timely reporting of the Company’s capital adequacy ratio based on its risk profile (specifically...
21 h 46 minutes ago in WhatjobsReport -
Platform Risk Control Specialist (KYC)
new CoinW Kuala Lumpur, Kuala Lumpur
...+ Allowance Language Requirement: English and Mandarin Working Hours: 5-day work week, 24-hour shift system Job Responsibilities Assess and analyze risk...
11 h 59 minutes ago in JobleadsReport -
Director CIB TPRM - Risk Oversight (Malaysia & Poland)
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Overview We are seeking an experienced risk manager to join our TPRM Risk Oversight team. This is a 1LOD role within the CIB Conduct & Control department...
1 day ago in Talent.comReport -
Senior Analyst Lead - Regulatory & Risk Reporting
RBC Kuala Lumpur, Kuala Lumpur
Overview Job Description What you will do To ensure all controls are completed in line with the departmental procedures. To assist the Team Manager /...
2 days ago in Talent.comReport -
Cybersecurity Manager
RAPSYS TECHNOLOGIES PTE Kuala Lumpur, Kuala Lumpur
Overview Join to apply for the Cybersecurity Manager role at RAPSYS TECHNOLOGIES PTE LTD. Location: Kuala Lumpur, Malaysia Work Mode: Work From Office Role...
5 days ago in Talent.comReport -
Portfolio Manager
Businesslist Kuala Lumpur, Kuala Lumpur
Develop, implement, and monitor investment strategies for client portfolios. Conduct in-depth financial analysis and risk assessments to support...
5 days ago in Talent.comReport -
Finance Fund Manager
new Hytech Kuala Lumpur, Kuala Lumpur
OverviewFinance Fund Manager at Hytech, Kuala Lumpur, Malaysia. Responsible for building and optimizing the group’s fund management system, implementing...
21 h 46 minutes ago in WhatjobsReport -
Senior Associate, Financial Crime Compliance - Surveillance...
TNG Digital Kuala Lumpur, Kuala Lumpur
Senior Associate, Financial Crime Compliance. Surveillance TNG Digital WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Responsibilities...
2 days ago in JobleadsReport -
Construction Manager
Currie & Brown Kuala Lumpur, Kuala Lumpur
Overview We are seeking a Construction Manager to oversee and manage the execution of construction works on our projects. The successful candidate will be...
5 days ago in Talent.comReport -
Manager - Finance
public mutual Kuala Lumpur, Kuala Lumpur
...statements To prepare yearly financial budget To engage with auditors on annual audits To oversee tax matters for the Company To review compliance...
5 days ago in Talent.comReport -
Settlement Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk management. Governance: To support the roll-out of appropriate quality management systems in the team and other initiatives by the Company/Group...
2 days ago in Talent.comReport -
Product Manager
INSPUR COMMUNICATION MALAYSIA Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Responsibilities Track and conduct in-depth research on local Malaysian laws and regulations, covering data compliance...
5 days ago in Talent.comReport
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