306 risk compliance manager job offers in region of Kuala Lumpur
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Compliance Manager
Hiredly X Kuala Lumpur, Kuala Lumpur
...up to 4 to 7 years of total work experience in payment industry, well verse with VISA/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.
30+ days ago in Talent.comReport -
Regulatory Compliance Senior Manager
Special Enhancement Kuala Lumpur, Kuala Lumpur
...This involves conducting risk assessments, developing mitigation strategies, and implementing controls to minimize regulatory compliance risks. Regulatory
28 days ago in Talent.comReport -
Manager, Legal
AEON Credit Services (M) Kuala Lumpur, Kuala Lumpur
Summary: The Legal Manager is a managerial role, responsible to provide legal support and advises on wide range of legal affairs of the Group, and in...
18 days ago in Talent.comReport -
Business Development Manager
Hiredly X Kuala Lumpur, Kuala Lumpur
Lead, Direct and Manage operations for imports/exports as the main point of contact. Assist Global Manager to expand business, monitor and achieve Account...
30+ days ago in Talent.comReport -
Compliance Manager
Kuala Lumpur, Kuala Lumpur
As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will...
4 days ago in JobleadsReport -
Associate Technical Risk & Compliance Manager
Knewin Kuala Lumpur, Kuala Lumpur
...compliance with all regulatory standards Consult on effectiveness of corrective actions pertaining to closure of audit findings. Assess / Respond /...
6 days ago in GrabjobsReport -
District Manager (Miri, Sarawak)
ZUS Coffee Kuala Lumpur, Kuala Lumpur
...compliance with food and beverage hygiene policies and. Procedures [Apply now at least 5 years of progressive working experience preferably in the FandB...
30+ days ago in Talent.comReport -
Project Manager (Software development)
Etctech Global Kuala Lumpur, Kuala Lumpur
We are looking to hire a positive, proactive Project Manager to oversee the project management team (3 project executives) and to ensure IT projects are...
30+ days ago in Talent.comReport -
Premier Relationship Manager - Petaling Jaya
OCBC Bank Kuala Lumpur, Kuala Lumpur
...compliance matters. To ensure no operational and control lapses. To ensure timely submission of reports for both statutory and regulatory. To ensure zero...
30+ days ago in Talent.comReport -
AML Analyst
AEON Credit Services (M) Kuala Lumpur, Kuala Lumpur
...in Compliance Department/Audit. Experience in a compliance function is preferred, and preferably gained from the banking or financial credit services industry.
30+ days ago in Talent.comReport -
Manager, Risk & Compliance, Maybank Trustees Berhad
Kuala Lumpur, Kuala Lumpur
Conduct operational risk incident investigations, to establish root causes and recommend risk mitigation actions. Monitor key risk indicators and perform...
6 days ago in JobleadsReport -
Assistant manager, compliance - innovative company
new S P Setia Kuala Lumpur, Kuala Lumpur
We are hiring a proactive ASSISTANT MANAGER, COMPLIANCE to join our growing team at S P Setia Berhad in Setia Alam, Selangor. Growing your career as a Full...
1 day ago in GrabjobsReport -
Internal Audit Executive
Kawan Food Kuala Lumpur, Kuala Lumpur
...entities, including operational, financial and business process reviews, in accordance with the approved Annual Internal Audit Plan to ensure compliance...
30+ days ago in Talent.comReport -
Payments Specialist - Chinese Speaking
First Prudential Markets Kuala Lumpur, Kuala Lumpur
...manager (45 min. 1 hour) to assess match to our culture and company Join our team and be a part of a professional, rapidly-growing company operating in a...
11 days ago in Talent.comReport -
Mobile Aplication Developer
Solve.Care Kuala Lumpur, Kuala Lumpur
...Manager and CEO to ensure the best mobile experience for our customers. You will work on resolving production issues, analyze root cause issues and provide...
30+ days ago in Talent.comReport -
Project Delivery Executive
Stampede Solution Kuala Lumpur, Kuala Lumpur
...and expectations with regards to assigned project. Key Roles. Primary contact for the assigned project on service delivery and support the Project Manager...
18 days ago in Talent.comReport -
Compliance Review Manager
new Kuala Lumpur, Kuala Lumpur
Formulate the scope of review for compliance review on business/functional areas, regulatory guidelines/requirements. Analyzing areas for review and develop...
1 day ago in JobleadsReport -
Compliance Manager (MNC Financial Institution)
new Kuala Lumpur, Kuala Lumpur
Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be...
1 day ago in WhatjobsReport -
Associate, Events & Programs Management
Impact Integrated Kuala Lumpur, Kuala Lumpur
...Compliance with local authorities. Supporting. Assisting the operational inquiries and serving as the Deputy CEO's representative. Provides direction and...
14 days ago in Talent.comReport -
Compliance Manager/Associate
Kuala Lumpur, Kuala Lumpur
Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering...
4 days ago in JobleadsReport -
Risk Modelling and Validation Manager
new Kuala Lumpur, Kuala Lumpur
Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk models complying with...
1 day ago in JobleadsReport -
Assistant Manager - Market Risk and Risk Analytics
alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...requirement to BNM. To act as a back-up in assisting the AVP-Market Risk & Risk Analytics on a day-to-day basis on the Market risk and ALM related activities
7 days ago in WhatjobsReport -
Manager - Compliance, Governance & Advisory - Unlimited...
Al Rajhi Banking & Investment Corporation (Malaysia) Kuala Lumpur, Kuala Lumpur
We are looking for an ambitious Manager. Compliance, Governance & Advisory to join our experienced team at Al Rajhi Banking & Investment Corporation...
5 days ago in GrabjobsReport -
Senior Manager Information Security Compliance Reputable...
Agensi Pekerjaan Btc Kuala Lumpur, Kuala Lumpur
Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information...
7 days ago in GrabjobsReport -
Senior Manager IT Security & Risk - Urgent Hire
QL Corporate Services Kuala Lumpur, Kuala Lumpur
...on information security certifications e... CISA/CISSP/CISM/CRISC Work experience in relevant areas of IT risk, enterprise risk management and/ or internal
5 days ago in GrabjobsReport
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