693 risk compliance manager job offers in region of Kuala Lumpur
676-693 of 693 jobs
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Banking Operations Executive
Neara 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...
16 days ago in Talent.comReport -
Clerk, HSE
FGV Holdings 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...
15 days ago in Talent.comReport -
Dentsu Hiring For Technology and Security Governance Senior
Dentsu Kuala Lumpur, Kuala Lumpur
Job Description Dentsu’s commitment to technology governance, risk and compliance is expanding through 2023 to provide greater coverage of our established...
8 days ago in Talent.comReport -
Vp, aml/kyc deputy team lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking and signing off complex and high risk
8 days ago in Talent.comReport -
Supervisor, Accounts Payable (German Speaker)
Ingredion Kuala Lumpur, Kuala Lumpur
...experience in AP with proven high-volume result, best practices, process flows/procedures, and policies compliance. Knowledge of SAP, Concur, Microsoft
8 days ago in Talent.comReport -
Facilities Specialist, IKEA Cheras
IKEA Kuala Lumpur, Kuala Lumpur
...risk and inconvenience to co-workers, visitors and customers Qualifications Knowledge: English. Must be able to communicate and understand English. Speaking...
30+ 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 -
Program Analyst
Etiqa Group Kuala Lumpur, Kuala Lumpur
...future. Job Description: Gather data accurately, prepare relevant documents e... project /initiative, minutes of meeting, etc, facilitate project manager...
16 days ago in Talent.comReport -
Administrative Assistant
NETS Kuala Lumpur, Kuala Lumpur
...office management functions and facilitating operational process to help organisation achieve its goals. The administrative assistant will report to HR manager...
18 days ago in Talent.comReport -
Head, Channel Ops Centre- Retail Ops
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...compliance requirements are strictly adhered to; Ensure that operation procedures are kept up to date; Identify opportunities to improve productivity...
8 days 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...
8 days ago in Talent.comReport -
Head of Government & GLC Vendor Financing
Funding Societies Pte Kuala Lumpur, Kuala Lumpur
...regulatory information is transferred appropriately to the local staff and the corporate compliance team Requirements What we are looking for: Experience &
14 days ago in Talent.comReport -
VP TDM (Channels), Core Banking
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Report to Program and/or Project Manager for the strategic programs. Partner with Functional Business Analysts, System Analysts & subject matter experts to
8 days ago in Talent.comReport -
Vp tdm (est), Core Banking
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Report to Program and/or Project Manager for the strategic programs. Partner with Functional Business Analysts, System Analysts & subject matter experts to
8 days ago in Talent.comReport -
VP2 TDM (Loans & Credit), Core Banking
UOB Kuala Lumpur, Kuala Lumpur
...Manager for the strategic programs. Partner with Functional Business Analysts, System Analysts & subject matter experts to understand and implement...
8 days ago in Talent.comReport -
Procurement Management Lead
Jones Lang LaSalle Incorporated Kuala Lumpur, Kuala Lumpur
...risk management strategies specific to CSA and MEP procurement Develop and maintain procurement documentation systems Team Leadership Manage a team of...
25 days ago in Talent.comReport -
FVP Project Delivery Lead, Core Banking
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Report to Program and/or Project Manager for the strategic programs. Partner with Functional Business Analysts, System Analysts & subject matter experts to
12 days ago in Talent.comReport -
Head, Whsle Bnkg Ops & Trade Ops
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk, strong in problem solving, and work collaboratively in a fast-paced environment. Responsible for overall leadership management of Wholesale Banking...
9 days ago in Talent.comReport
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