726 risk compliance manager job offers in region of Kuala Lumpur

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  • Head, CBS - Branch Management

    new Kuala Lumpur, Kuala Lumpur

    ...risk management for CIMB Group. Customer Experience (CX) Drive to improve banking CX operations efficiency, improve customer satisfaction, streamlining of...
    1 day ago in Jobleads

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  • Associate - Finance (Engagement Management)

    new PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...them optimize their financial performance and make informed business decisions. These individuals handle financial analysis, budgeting, forecasting, and risk...
    19 h 55 minutes ago in Whatjobs

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  • Officer, Testing Analyst, C10 (Hybrid), Malaysia

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...Manager any issues that may affect time delivery or quality of the product. Interfaces with development teams & other technology team if clarification is...
    19 h 58 minutes ago in Whatjobs

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  • Associate - Finance (Engagement Management)

    new PwC Kuala Lumpur, Kuala Lumpur

    ...them optimise their financial performance and make informed business decisions. These individuals handle financial analysis, budgeting, forecasting, and risk...
    19 h 57 minutes ago in Whatjobs

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  • 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...
    19 h 58 minutes ago in Whatjobs

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  • Accounting & Finance Manager

    Omron Asia Pacific Kuala Lumpur, Kuala Lumpur

    ...and external – on internal control and statutory requirements. Manage compliance requirements pertaining to J-SOX audits (internal & external). Fixed asset
    30+ days ago in Grabjobs

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  • Head of Takaful Audit

    new 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 Jobleads

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  • Anti-Money Laundering Specialist(AML)

    new Bybit Kuala Lumpur, Kuala Lumpur

    ...risk management, or the virtual currency industry; Experience with virtual currency exchanges, payment platforms, or fintech companies is a plus...
    19 h 56 minutes ago in Whatjobs

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  • Head of Technology Governance & Planning

    new Hays Recruiting MY Kuala Lumpur, Kuala Lumpur

    ...project delivery and vendor strategy. This organisation is on a mission to transform its technology operating model—placing governance, compliance...
    19 h 59 minutes ago in Whatjobs

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  • Executive, Underwriting (Corporate Business)

    new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    ...authority. The incumbent is also to provide basic training to underwriters, in ensuring that they are knowledge equipped and ready for underwriting risk...
    18 h 46 minutes ago in Whatjobs

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  • Country Business Developer

    DNV Kuala Lumpur, Kuala Lumpur

    ...Business Developer role at DNVGet AI-powered advice on this job and more exclusive features. About UsWe are the independent expert in assurance and risk...
    2 days ago in Whatjobs

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  • Investment Portfolio Manager

    Bjak Kuala Lumpur, Kuala Lumpur

    ...compliance with relevant regulatory and ethical standards. Uphold the highest levels of professionalism, integrity, and excellence in all tasks. Innovation...
    30+ days ago in Grabjobs

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

    new 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...
    1 day ago in Jobleads

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  • Team Lead - HR & Payroll

    new TMF Group Kuala Lumpur, Kuala Lumpur

    ...up to date with changes in local payroll and tax legislation. Escalates any concerns to line supervisors or line manager in a timely manner. Uses TMF’s payroll
    18 h 46 minutes ago in Whatjobs

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  • AVP - FXD Settlement Operations

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...compliance with laws and regulations, safeguarding the firm's reputation, and maintaining high ethical standards. The Ideal CandidateDegree or Diploma in...
    13 h 33 minutes ago in Whatjobs

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  • 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...
    1 day ago in Whatjobs

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  • Team Lead, Customer Due Diligence

    new OKXhas Kuala Lumpur, Kuala Lumpur

    ...risk control-related function in the financial services industry and have experience working across multiple jurisdictions in a dynamic and changing...
    1 day ago in Whatjobs

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  • Senior Manager - Financial Reporting

    Deriv.com Kuala Lumpur, Kuala Lumpur

    As the Senior Manager. Financial Reporting at Deriv, you will be in charge of planning the company’s financial strategies, providing regulatory reporting...
    30+ days ago in Grabjobs

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  • VP, Deputy Team Lead, AFC Operations

    new 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...
    1 day ago in Jobleads

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  • Regulatory and Compliance Expert

    SWIFT Kuala Lumpur, Kuala Lumpur

    Regulatory and Compliance Expert page is loadedRegulatory and Compliance ExpertApply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job...
    14 days ago in Whatjobs

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  • Agency Development Head (Plaza Zurich)

    new Zurich Insurance Kuala Lumpur, Kuala Lumpur

    ...risk assessments. Job Qualifications Required: Bachelor's Degree and 3+ years in Sales Preferably 2+ years in agency sales & management Mandarin reading &...
    18 h 46 minutes ago in Whatjobs

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  • Agency Development Head (Plaza Zurich)

    new Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...risk assessments, escalating issues as necessary. Job QualificationsRequired: Bachelor's Degree with 3+ years of sales experience. Preferably, at least 2...
    1 day ago in Whatjobs

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  • AML Name Screening Specialist

    new Capco Kuala Lumpur, Kuala Lumpur

    ...activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk...
    1 day ago in Whatjobs

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  • GL Accounting Manager

    SanDisk Kuala Lumpur, Kuala Lumpur

    ...compliance support. Ensure business process and financial controls are operated properly and effectively. Assist internal and external auditors with various...
    27 days ago in Grabjobs

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  • Clerk, HSE

    new Kuala Lumpur, Kuala Lumpur

    ...Manager. Join Our Team FGV continually seeks talented individuals who can contribute positively to the Group. As our operations diversify, we require...
    1 day ago in Jobleads

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726 risk compliance manager job offers in region of Kuala Lumpur

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