751 risk compliance manager job offers in region of Kuala Lumpur

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  • Accounting, Reporting and Control Manager

    new BP Business Service Centre Asia Kuala Lumpur, Kuala Lumpur

    ...risk management. Manage a team which supports bp’s businesses and new projects. A solid understanding of the nature of the business and the economic...
    22 h 37 minutes ago in Whatjobs

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  • Vp, aml/kyc deputy team lead

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    ...risk and controls across the teams and with Group AFC Ops. Support Group AFC Ops in FACTCA and CRS reporting matters. Job Requirements The primary requirements
    1 day ago in Talent.com

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  • Head of Takaful Audit

    new Zurich Insurance Kuala Lumpur, Kuala Lumpur

    ...Join to apply for the Head of Takaful Audit role at Zurich Insurance Deliver local as well as global audits, with increased complexity, in compliance...
    1 day ago in Talent.com

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  • AVP, Capital & In-Force Management

    new GREAT EASTERN Kuala Lumpur, Kuala Lumpur

    ...risk analytics, valuation approaches and methodologies, stakeholder management, accountability, decision-making, developing people, developing self...
    19 h 25 minutes ago in Talent.com

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  • Audit Specialist

    new Great Eastern Life Kuala Lumpur, Kuala Lumpur

    ...field work by developing and completing planning documents such as Audit Planning Checklist and Memorandum (APCM), Resource Allocation Plan (RAP), and Risk...
    1 day ago in Talent.com

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  • Head of Finance

    new PositiveLinks Asia Kuala Lumpur, Kuala Lumpur

    ...Ensure timely and accurate preparation of financial statements, reports, and disclosures. Assess and manage financial risks, including currency exchange risk...
    1 day ago in Talent.com

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  • Assistant Purchasing Manager

    Hilton Worldwide Kuala Lumpur, Kuala Lumpur

    Job Description. Assistant Purchasing Manager (HOT0BK6A) Job DescriptionJob Number: Assistant Purchasing Manager (Job Number: HOT0BK6A) Work LocationsWork...
    5 days ago in Whatjobs

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  • Head, CBS - Branch Management

    CIMB Kuala Lumpur, Kuala Lumpur

    ...risk management for CIMB Group. Customer Experience (CX) Drive to improve banking CX operations efficiency, improve customer satisfaction, streamlining of...
    Gross/year: MYR 400,000
    3 days ago in Talent.com

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  • Business Continuity Management

    MYFutureJobs Kuala Lumpur, Kuala Lumpur

    ...ago Assistant Manager, Business Continuity Management Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur,
    3 days ago in Talent.com

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  • Head of Takaful Audit

    new Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Head of Takaful Audit 123190 Purpose Deliver local as well as global audits, with increased complexity, in compliance with the Group Audit standards and...
    1 day ago in Talent.com

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  • Vice President, Credit Assessment & Review, SME Banking Divi

    Bank Islam Kuala Lumpur, Kuala Lumpur

    ...compliance with policies and regulatory requirements. Success rate of R&R cases, ensuring customer satisfaction while protecting the bank’s interests...
    5 days ago in Talent.com

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  • Banking Operations Executive

    StashAway Kuala Lumpur, Kuala Lumpur

    ...banking operations. This role is responsible for ensuring that all banking activities are carried out efficiently and effectively, with a focus on risk...
    5 days ago in Talent.com

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  • Senior Manager, Cash Ops

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...skilled and qualified with effective supervision in place to mitigate any risk. Employ, engage and retain high quality people. Set and monitor job descriptions
    22 h 38 minutes ago in Whatjobs

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  • Senior Information Security Engineer (ISE)

    new Oxydata Software Kuala Lumpur, Kuala Lumpur

    ...Manager. Information Security Management System (Auditor) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Senior Technical Support...
    1 day ago in Talent.com

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  • Sap fam (trm) Consultant | Kuala Lumpur, MY

    new Hays Kuala Lumpur, Kuala Lumpur

    ...of Digital Transformation and a Forward-thinking Financial entity Your new role Provide day-to-day support for SAP TRM modules including Transaction Manager...
    1 day ago in Talent.com

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  • Fraud Ops Analyst - C09 (NAM) - kuala lumpur

    Citi Kuala Lumpur, Kuala Lumpur

    ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound
    4 days ago in Talent.com

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  • Lead, Service Design - IT Service Management

    Great Eastern Life Kuala Lumpur, Kuala Lumpur

    ...risk management practices. Other responsibilities entailed The Person: A Bachelor’s degree or Professional Degree in Computer Science / IT or equivalent At
    3 days ago in Talent.com

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  • Admin Support

    new Agensi Pekerjaan Great Pyramid Kuala Lumpur, Kuala Lumpur

    ...Compliance and Internal Audit is a bonus. Meticulous, accurate, and attentive to detail. Proactive in anticipating, troubleshooting, overcoming, and...
    19 h 14 minutes ago in Talent.com

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  • Asst. Manager/ - Data Analytics

    new Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    ...& DUTIES: Participate in business planning and policy implementation, including developing improvement plans, defining strategies, scheduling, risk...
    22 h 39 minutes ago in Whatjobs

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  • VP, Financial Crimes Investigation (FCI) Detica Deputy Team

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...risk and regulatory matters pertaining to KYC and financial crimes risks. Experience in analyzing and quantifying issues tied to AML...
    1 day ago in Talent.com

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  • Head, Procurement

    new Velesto Energy Kuala Lumpur, Kuala Lumpur

    ...and supplier management. Foster a culture of continuous improvement, ownership, and compliance among procurement staff both onshore and offshore (where
    1 day ago in Talent.com

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  • Senior Project Architect

    Meinhardt Group Kuala Lumpur, Kuala Lumpur

    ...Assistants, Drafters) in design development, ensuring high standards of creativity and technical resolution. Authority Submissions & Technical Compliance...
    2 days ago in Talent.com

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  • Sr. Assoc, IT Change and Release, WRB Tech

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content Link Sr. Assoc, IT Change and Release, WRB Tech Strategy. Release Planning and Coordination. A DevOps release manager...
    3 days ago in Talent.com

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  • Banca Sales Coach (Junior Executive) - Central Region

    GREAT EASTERN Kuala Lumpur, Kuala Lumpur

    ...risk management practices. Our Requirements Possess either a degree in any field. A major in insurance or sales/marketing would be ideal. Professional...
    5 days ago in Talent.com

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  • Business Process Manager (Banking)

    new Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur

    We are seeking a Business Process Manager to drive business process optimization and support IT & Digital transformation efforts within the organization. The...
    22 h 42 minutes ago in Whatjobs

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751 risk compliance manager job offers in region of Kuala Lumpur

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