676 risk compliance manager job offers in region of Kuala Lumpur
501-525 of 676 jobs
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- Kuala Lumpur 740
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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.comReport -
Analyst, Markets, Client Onboarding
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance...
1 day ago in Talent.comReport -
VP, Deputy Team Lead, AFC Operations
new UOB Kuala Lumpur, Kuala Lumpur
...Compliance and Regulatory Audit for favorable review outcomes. Support and work with the KYC teams performing CDD fulfillment to meet with Bank and...
13 h 17 minutes ago in Talent.comReport -
Head of Section, Finance
new Hiredly X Kuala Lumpur, Kuala Lumpur
...wants to lead a finance team and ensure everything runs smoothly in a company’s finances. You might like this job because it involves strategic planning, risk...
13 h 22 minutes ago in Talent.comReport -
Head of Technology Governance & Planning | Kuala Lumpur, MY
Hays Kuala Lumpur, Kuala Lumpur
...project delivery and vendor strategy. This organisation is on a mission to transform its technology operating model-placing governance, compliance...
6 days ago in Talent.comReport -
Legal Company Secretary
new PEOPLElogy Group Kuala Lumpur, Kuala Lumpur
Peoplelogy berhad | wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Type Full-time / Permanent Manager Qualification Bachelor’s Degree in...
13 h 24 minutes ago in Talent.comReport -
Country Business Developer
new DNV Kuala Lumpur, Kuala Lumpur
...Business Developer role at DNV Get AI-powered advice on this job and more exclusive features. About Us We are the independent expert in assurance and risk...
13 h 19 minutes ago in Talent.comReport -
Senior Financial Reporting Specialist
new Ryt Bank Kuala Lumpur, Kuala Lumpur
...opportunity to showcase your skills in a dynamic environment? Look no further! Ryt Bank is seeking a talented and seasoned Finance Control & Reporting Manager...
13 h 10 minutes ago in Talent.comReport -
Head of Cash Management Operations
new Businesslist Kuala Lumpur, Kuala Lumpur
...are raised to the appropriate management levels on a timely basis, where required. Ensure that the Bank's policies, guidelines, controls and compliance...
1 day ago in Talent.comReport -
Head, Integrity & Governance
new MRANTI Kuala Lumpur, Kuala Lumpur
...initiatives, focusing on complaints management, detection and verification, integrity enhancement, and governance. This role supports the Director, Risk...
13 h 7 minutes ago in Talent.comReport -
Document Specialist, Client Onboarding
Citi Kuala Lumpur, Kuala Lumpur
...compliance standards in order to minimize losses. Responsible for coordination of projects around internal processes. Participates in user acceptance test...
2 days ago in Talent.comReport -
Domain Lead Core Banking
new 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...
13 h 12 minutes ago in Talent.comReport -
Mgr, IT Application controls, ACG(Malaysia, India)
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...& SOC2 reports), and review / agreement of findings (including QA review and challenge) to drive subsequent remediation activities where required. The Manager...
1 day ago in Talent.comReport -
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...
13 h 21 minutes ago in Talent.comReport -
Deposit and Payments Regulatory Governance
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.
3 days ago in Talent.comReport -
Head of Planning & Performance Management (PPM)
婵物捨 Kuala Lumpur, Kuala Lumpur
...compliance regulations, ISO standards, and federal edicts. Experience managing fiscal tools, models, reports, and analyzing budgets. Project management...
7 days 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...
13 h 25 minutes ago in Talent.comReport -
In-house lawyer
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...
4 days ago in Talent.comReport -
Mgr/AVP, Account Mgr/Marketing Mgr, Business Banking (Centra
UOB Kuala Lumpur, Kuala Lumpur
...referrals. Adhere to the regulatory requirements and processes being practiced at all times. Job Requirements For Account Manager Minimum 5 years of working
3 days ago in Talent.comReport -
Head of OTC
new Randstad Malaysia Kuala Lumpur, Kuala Lumpur
...risk management, customer master data governance, and commercial policy alignment. Excellent leadership, stakeholder engagement, and influencing skills...
13 h 25 minutes ago in Talent.comReport -
Head of P2P Commercial & Product · Kuala Lumpur
Pitchin Kuala Lumpur, Kuala Lumpur
...requirements Identify market opportunities and design innovative lending products to address the needs of diverse customer segments. Regulatory Compliance...
7 days ago in Talent.comReport -
Avp, tp change - igar
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...the Head, Project & Programme Management Office to drive, coordinate, and manage the Project/Programme; providing support to the Project/Programme Manager...
13 h 24 minutes ago in Talent.comReport -
VP2, Head of Channel Ops-Retail Ops
new 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...
13 h 14 minutes 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 -
Financial Controller
Filmforce Holdings Kuala Lumpur, Kuala Lumpur
...manager / team lead? Have you worked in a role which requires experience with financial analysis and modelling? Which of the following accounting software...
3 days ago in Talent.comReport
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