Fresher Risk And Compliance Jobs in Kuala Lumpur

Risk & Compliance Specialist (English and Mandarin)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

16 days ago

Vice President, Country Compliance and Operational Risk Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

14 days ago

Assistant Vice President, Capital Planning

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

capital programme capital forecast capital raising capital adequacy ratios capital buffer level capital requirement Capital Management dividend yields Equity peer benchmarking capital instrument Risk & Compliance Bcp Csa capital activities regulatory guidelines RCSA

20 days ago

IT Intern- Governance, Risk and Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

risk assessments BitSight risk tracking Disaster Recovery Software IT Problem-solving MS PowerApps policy compliance Security Policies Troubleshooting Communication Skills Information Security data retention

a month ago

Procurement Risk and Compliance Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Spclst, Shariah Rev&Assrnc

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

Compliance Audit Risk commercial banking shariah Banking Finance

10 hours ago

Senior Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance risk management AML/CFT ICA KYT ACAMS Negotiation analytical Attention To Detail Problem-solving communication Crypto ABC policy Kyc regulations Aml Grc

7 days ago

Vice President, Credit Administration

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Business Needs cultural sensitivity operational risk controls CRISS Reporting Single Customer limits reporting Interpersonal Connected Parties Credit Administration Communication Skills compliance requirements User Acceptance Testing Data Management

24 days ago

Business Development

Permanent Job

Malaysia ,

Kuala Lumpur

0-5 years

Sales Regulatory Compliance Risk Management Business Relationships Products Cold Calling Sales Logs Networking Database

a month ago

Internal Auditor

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

risk assessments Word Internal Audits Certified Compliance & Ethics Professional Powerpoint data analytics tools Certified Internal Auditor compliance reviews Excel

a month ago

Executive Customer Promise Reimbursement Claims & Personal Accident

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Claims Estimation Claims Processing Fraud Education and Training Claims Processing Systems Claims Processing Risk Management Claims Coordination Claims Processing Fraud Loss Prevention and Cost Reduction claims handling Claims Settlement Claims Processing Fraud Detection Techniques Claims Processing Performance Management Claims Processing Cost Claims Processing Compliance Claims Processing Software Claims Processing Fraud Reporting Claims Processing Standards Claims Processing Fraud Mitigation Claims Processing Fraud Risk Management Claims Processing KPIs Claims Processing SLAs Claims Appeals Claims Processing Procedures Claims Processing Fraud Losses Claims Processing Talent Management Claims Processing Claims Processing Diversity and Inclusion Claims Processing Efficiency Claims Processing Fraud Analytics and Awareness Claims Processing Development Claims Processing Best Practices Claims Processing Fraud Management Claims Processing Fraud Reporting Mechanisms Claims Processing Metrics Claims Adjudication Claims Processing Succession Planning Claims Processing Workforce Planning Claims Administration Claims Processing Accuracy Claims Reporting Claims Processing Training Claims Investigation Claims Processing Fraud Detection Claims Verification Claims Processing TATs Insurance Claims Processing Fraud Recovery Claims Processing Employee Satisfaction Claims Processing Fraud Training Claims Processing Fraud Loss Prevention Claims Processing Quality Claims Processing Fraud Investigation and Reporting Claims Management Claims Negotiation Claims Processing Engagement Customer Service claims auditing Claims Processing Fraud Management and Mitigation Claims Processing Fraud Education Courses Claims Processing Fraud Response claims resolution Claims Analysis Claims Processing Fraud Prevention Strategies Claims Processing Fraud Mitigation Techniques Claims Processing Customer Satisfaction Claims Processing Fraud Response and Recovery Claims Processing Fraud Prevention Claims Processing Guidelines Claims Processing Recruitment Claims Processing Fraud Awareness Claims Processing Fraud Response Procedures Claims Processing Fraud Education Claims Assessment Claims Processing Fraud Analytics Tools Claims Processing Productivity Claims Processing Fraud Training Programs Claims Adjusting Claims Processing Fraud Analytics Claims Processing Fraud Detection and Prevention claims review Claims Processing Fraud Investigation Procedures Claims Claims Processing Fraud Cost Reduction Claims Processing Fraud Investigation Claims Processing Fraud Costs Claims Processing Retention Claims Processing Fraud Awareness Programs Claims Processing Fraud Recovery Plans Claims Processing Fraud Management Strategies

a month ago

Malaysia Finance Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Client Onboarding Business Process Improvements Legal Business Process Risk Assessment Stakeholder Management Compliance Technology Product Rollouts Talent Pipeline Career Development Procurement Cost Efficiencies p&l Client Presentations Financial Functions Client Delivery Client Resource Management Centralized Structures Team Management Cash Management Governance Business Partnering Business Transformation Audits Hr Internal Controls Succession Planning Operational Efficiency Balance Sheet Stabilization Period Resource Models

a month ago

Senior Manager, Health Analytics

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Compliance Strategic Planning Risk Assessment Stakeholder Collaboration Generalised Linear Models Financial Forecasting Actuarial Analysis Data Analytics

a month ago

Senior Manager, Model Risk & Validation

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

model development Problem Solving capital calculations Statistical economic valuation Stakeholder Management Actuarial life insurance products insurance regulation model validation

a month ago

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Financial Crimes Compliance CRS CDD FACTCA Sanctions Risk Management AML Specialist CFT Sop Audit Kyc Surveillance Due Diligence Aml Workflow

a month ago

Intern - Engineering

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

risk management Sustainability cGMP Compliance Statutory Compliance Autocad Microsoft Project Problem-solving Resource Allocation Energy Efficiency Project Management Collaboration communication Facility Management quality assurance

a month ago

Junior Executive, Transfer Pricing

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

risk management Compliance Transfer Pricing Tax Advisory Business current affairs Technical Skills statutory obligations

a month ago

Junior Executive, Transfer Pricing

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

risk management Compliance Transfer Pricing Tax Advisory Business current affairs Technical Skills statutory obligations

a month ago

Senior Manager, IT Governance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Operating System Application IT risk assessments Disaster Recovery Planning regulatory and compliance frameworks information security management system Database Security Network

a month ago

Content Analyst (Mandarin)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Continuous Improvement Microsoft Office Skills Empowerment Relationship Building Process Improvement Growth Data Operations risk intelligence Query Resolution Accuracy Innovation ESG Data Data Policies Completeness Reading Skills Sustainability Financial Markets Communication language skills Problem Solving Data Delivery Timeliness Documentation Data Updates Creativity DataScope Collaboration partnership Excellence Teamwork Integrity Decision Making Research Change Data Quality

a month ago

Audit Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

risk management Audit Compliance Sop Investigation industry standards Training policy development Regulatory Requirements

a month ago

Safety & Health Officer

Permanent Job

Terengganu ,

Malaysia ,

Kuala Terengganu

0-2 years

HSE compliance Safety Training Iso 9001 Iso 14001 ISO 45001 Risk Assessment Hse Incident Investigation

a month ago

Fintech Compliance Specialist (Marketing)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

compliance monitoring marketing compliance Documentation and Reporting policy development Risk Management

a month ago

Sales Specialist, Risk Intelligence

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Negotiate Payments Risk Prospecting sales strategy financial crime Interpersonal Skills Analysis Problem Solving Sales Compliance Kyc customer presentation quota bearing sales subject matter authority

a month ago

Business Analyst (3746)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Organizational Time Management Business Analysis Verbal Communication Compliance fraud risk management Written Communication System Implementation Banking Sector business scenarios Information Technology Functional Requirements

a month ago

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Fresher Risk And Compliance Jobs in Kuala Lumpur

Risk & Compliance Specialist (English and Mandarin)

Vice President, Country Compliance and Operational Risk Manager

Assistant Vice President, Capital Planning

IT Intern- Governance, Risk and Compliance

Procurement Risk and Compliance Senior Analyst

Spclst, Shariah Rev&Assrnc

Senior Compliance Executive

Vice President, Credit Administration

Business Development

Internal Auditor

Executive Customer Promise Reimbursement Claims & Personal Accident

Malaysia Finance Lead

Senior Manager, Health Analytics

Senior Manager, Model Risk & Validation

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

Intern - Engineering

Junior Executive, Transfer Pricing

Junior Executive, Transfer Pricing

Senior Manager, IT Governance

Content Analyst (Mandarin)

Audit Executive

Safety & Health Officer

Fintech Compliance Specialist (Marketing)

Sales Specialist, Risk Intelligence

Business Analyst (3746)