722 risk compliance manager job offers in region of Kuala Lumpur

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  • Indirect Tax Manager

    Businesslist Kuala Lumpur, Kuala Lumpur

    Indirect Tax Manager Posting Date: 20 Apr 2025 | Close Date: 19 Jul 2025 INTERNAL Roles & Responsibilities – Indirect Tax Tax Compliance and Reporting...
    6 days ago in Talent.com

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  • Assistant Finance Manager

    Hytech Kuala Lumpur, Kuala Lumpur

    We are seeking a detail-oriented and proactive Assistant Finance Manager to support the finance team in managing the financial health of the organization...
    6 days ago in Talent.com

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  • Relationship Manager, Cash Management

    new AFFIN Group Kuala Lumpur, Kuala Lumpur

    ...banking and credit risk management. Seniority Level Mid-Senior level Employment Type Full-time Job Function Finance and Sales Industry Banking #J-18808-Ljbffr
    15 h 11 minutes ago in Talent.com

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  • Delivery Lead, Compliance Technology

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Delivery Lead, Compliance TechnologyPosting Date: 26 Jan 2025Location: Kuala Lumpur, Wilayah Persekutuan, MY, 59200Company: UOB Innovation Hub 2 Sdn...
    21 days ago in Whatjobs

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  • Manager, Compliance

    Carsome Kuala Lumpur, Kuala Lumpur

    ...compliance reviews, and regulatory inspections. Skilled in drafting and enforcing SOPs and governance documents. Excellent stakeholder management and...
    30+ days ago in Grabjobs

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  • Senior Customer Relationship Manager

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance with policies, procedures, and regulations including KYC, AMLA, and audit standards. Note: Job descriptions are subject to change at management's...
    3 days ago in Talent.com

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  • Relationship Manager, Corporate 1

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    Relationship Manager, Corporate Relationship Manager, Corporate Apply locations Menara Affin, TRX Time type: Full time Posted on: Posted 6 Days Ago Job...
    2 days ago in Talent.com

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  • Senior Finance Manager

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...industry to apply for this Senior Finance Manager position. Contact: Celeste Ong Quote job ref: JN-042025-6720--- Phone number: 60123750--- #J-18808-Ljbffr
    6 days ago in Talent.com

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  • Relationship Manager, Private Sector

    new AFFIN Group Kuala Lumpur, Kuala Lumpur

    Relationship Manager, Private Sector Apply locations: Menara Affin, TRX Time type: Full time Posted on: Posted 30+ Days Ago Job requisition ID: JR100101...
    15 h 4 minutes ago in Talent.com

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  • Manager, Risk & Control - Retail Ops

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Compliance, Risks Management and Regulators are followed up promptly and resolved quickly. Perform control review (e.g. Control Checklist review). Ensure...
    21 days ago in Whatjobs

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  • Assistant Vice President, Project Manager - Independent...

    Citi Kuala Lumpur, Kuala Lumpur

    ...Risk Management family in Asia as well as globally. Manages a large multi-faceted programs and / or projects at the same time. Owns project goals leveraging...
    17 days ago in Grabjobs

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  • Relationship Manager, Structured Finance

    new AFFIN Group Kuala Lumpur, Kuala Lumpur

    Relationship Manager, Structured Finance AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Be among the first 25...
    14 h 56 minutes ago in Talent.com

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  • Account Relationship Manager

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Join to apply for the Account Relationship Manager role at RHB Banking Group 1 week ago Be among the first 25 applicants Join to apply for the Account...
    6 days ago in Talent.com

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  • Project Manager- MY

    new Tookitaki Holding PTE Kuala Lumpur, Kuala Lumpur

    Position Overview Job Title: Project Manager Location: Malaysia Department: Service Delivery Reporting To: Service Delivery Head Tookitaki is seeking a...
    15 h 17 minutes ago in Talent.com

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  • Assistant Manager, Record Management

    Great Eastern Life Kuala Lumpur, Kuala Lumpur

    Job Description. Assistant Manager, Record Management (240001IB) Job Number: Discover the GREAT in your career. As a LIFE company, our customers are at the...
    2 days ago in Talent.com

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  • Vp, aml/kyc deputy team lead

    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 RequirementsThe primary...
    6 days ago in Whatjobs

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  • Finance Manager

    new Kuala Lumpur, Kuala Lumpur

    ...& Operations Senior Manager. BCG U Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur,
    22 h 52 minutes ago in Jobleads

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  • Relationship Manager, Corporate Banking

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    Affin group wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Relationship Manager...
    6 days ago in Talent.com

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  • Assurance Assistant Manager

    new Ecovis Malaysia PLT Kuala Lumpur, Kuala Lumpur

    ...internal controls, International Financial Reporting Standards and other regulatory compliance; Developing and maintaining good relationship with clients and
    15 h 16 minutes ago in Talent.com

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  • Business Controls Manager

    The British American Tobacco Group Kuala Lumpur, Kuala Lumpur

    ...ready to join us on this journey! Tomorrow can’t wait, let’s shape it together! BAT GLOBAL BUSINESS SOLUTIONS MALAYSIA IS LOOKING FOR BUSINESS CONTROL MANAGER...
    6 days ago in Talent.com

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  • End-Financing Account Manager

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Join to apply for the End-Financing Account Manager role at RHB Banking Group. 6 days ago Be among the first 25 applicants. Responsibilities Solicit end...
    2 days ago in Talent.com

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  • Avp, tp change - igar

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Support Head, Programme Management Office...
    1 day ago in Whatjobs

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  • Purchasing Manager

    new Kuala Lumpur, Kuala Lumpur

    Job Description. Purchasing Manager (HOT0BNJR) Job Description Purchasing Manager (Job Number: HOT0BNJR) Work Locations Work Locations: DoubleTree by Hilton...
    22 h 52 minutes ago in Jobleads

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  • Manager Policy Benefits

    Manulife Kuala Lumpur, Kuala Lumpur

    The Opportunity The Manager of Policy Benefits plays a crucial role in overseeing and enhancing the efficiency of policy administration and disbursement...
    3 days ago in Talent.com

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  • Manager Policy Benefits

    Manulife Insurance Malaysia Kuala Lumpur, Kuala Lumpur

    ...hier time left to apply: Date de fin: 31 juillet 2025 (Il reste plus de 30 jours pour postuler) job requisition id: JR25060--- The Opportunity The Manager...
    6 days ago in Talent.com

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722 risk compliance manager job offers in region of Kuala Lumpur

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