516

Risk And Compliance Jobs

Director - Compliance Services

Permanent Job

Penang ,

Malaysia ,

George Town

5-7 years

AML Compliance Communication Skills Financial Consulting Risk Management AML Regulatory Framework Leadership Organizational Skills

9 days ago

Procurement Contract Manager I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

vendor assessment management contract management contract renewals management procurement tendering process Contract Drafting Analytical Skills Problem Solving Risk And Compliance Contract Negotiation Leadership Teamwork Communication Skills

13 days ago

Associate Director, Compliance, Integrity and Governance I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

risk management Conflict Resolution Compliance ABC requirements Stakeholder Management Negotiations Regulatory Requirements Problem-solving

13 days ago

Risk Control Officer | TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Communication Skills Risk Assessment Root Cause Analysis Collaboration Operational Risk Management Compliance Framework Regulatory Compliance Stakeholder Management Risk Control Self-Assessment Risk Management

13 days ago

Vendor Relations Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management key metrics Global Sourcing vendor management Interpersonal Skills governance frameworks Contract Negotiation relationship management procurement Continuous Improvement Vendor Selection e-procurement compliance oversight communication Slas

11 days ago

E-Payment Product Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

risk management security measures Fraud Prevention data protection regulations e-payment Compliance digital solution market research Product Development Payment Systems Financial Technology leadership abilities Communication Skills Solution Development User Interface

7 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

5-7 years

analytical Regulatory Training Risk Mitigation Problem-solving Talent Acquisition recruitment pre-employment screening coaching Legal communication project management data integrity Taleo process improvement Compliance Microsoft Visio Stakeholder Management Sharepoint ATS Data Protection change management Workday quality assurance

21 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

19 days ago

Company Secretarial Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Problem Solving Analytical Skills Corporate Governance Legal Compliance strategic advice Risk Management Ethical Conduct Legal Documentation Statutory Obligations Corporate Records Regulatory Compliance Communication Interpersonal Skills Microsoft Office

17 days ago

Assistant Manager, Procurement

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

legal & risk litigation assessments purchase requisitions Compliance contract management Liaising tender process Risk Assessment supplier onboarding financial health assessments vendor management supplier performance assessment

18 days ago

Personal Financial Consultant (GROW) - Bukit Mertajam

Permanent Job

Bukit Mertajam ,

Penang ,

Malaysia

0-2 years

customer service Compliance regulatory risk Financial Planning Investment Sales

20 days ago

Portfolio Management Lead

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

commodity risk management Operational Risk trade discipline and compliance Market Knowledge Market Risk Management trading knowledge communication group problem solving trading and shipping data knowledge portfolio analytics Resilience Analytical Thinking Curiosity Decision Making exposure management thought leadership creativity and innovation Dataiku data visualization and interpretation commercial acumen trade execution and management internal control and compliance Python Sql

17 days ago

Relationship Manager, Central

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans AML/CFT Portfolio Management account profitability

17 days ago

Group Recharges Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Team Management Leadership Time Management Commercial assurance for external reporting Influencing Accounting Policy Agility tools Accounting for financial instruments Process Management Accounting processes and financial systems Process Improvement Commercial Acumen Agility core practices Financial Reporting Strategic Planning Risk Management Data visualization and interpretation Digital fluency Business Process Improvement Creativity and Innovation Stakeholder Management Communication Analytical Thinking Business process control Reporting Customer centric thinking Analytics Credit Management Curiosity Project Management Internal control and compliance Planning Data Analysis Digital Automation Performance Reporting Decision Making

17 days ago

Relationship Manager, Private Sector

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance Credit Risk Management credit acquisition auditing Credit Processing Portfolio Management

20 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

20 days ago

AVP/VP, Business & Credit Audit

Permanent Job

Malaysia ,

Kuala Lumpur

3-6 years

risk management system implementation projects business continuity plan Credit Appraisal audit methodology Regulatory Compliance governance processes Data Analytics

20 days ago

Assistant Manager, Enterprise Risk Management

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Internal Audit Problem Solving Business Presentation Compliance Business Acumen External Audit Writing Communication Organisation Awareness Risk Management

16 days ago

Head of Rules Enforcement & Governance

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

risk management Analytical Thinking project management operational knowledge process improvement Adaptability Compliance Stakeholder Management problem-solving skills paynet product Governance Communication Skills change management automation

17 days ago

Relationship Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans revenue performance AML/CFT Portfolio Management

16 days ago

Relationship Manager, Structured Finance

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans revenue performance AML/CFT Portfolio Management

16 days ago

Senior Manager / Manager Legal

Permanent Job

Malaysia ,

Kuala Lumpur

3-8 years

risk management Compliance Arbitration Corporate Law Litigation legal issues legal guidance Commercial Contracts Legal Documents fintech

17 days ago

Dealer Representative (Senior)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

risk management Trading compliance policies Interpersonal Skills Presentation Skills Customer Support investment products Analytical Skills Regulatory Requirements Securities Derivatives Funds Financial Markets

21 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

15 days ago

Head of Technical & Compliance, ASEAN

Permanent Job

Kuala Lumpur ,

Vietnam

5-7 years

Professional Relationships Client-centric accreditation Revenue Generation Compliance Collaboration Documentation Oversight Activities Global System Business Continuity Review Collaborative Coordination Training Risk Profile records Risk Business Processes External Audit Business Continuity Plan oversight Regulatory Compliance Impartiality Technical Audit Reporting Internal Audit Agile

16 days ago

Home

risk and compliance Jobs

Top Industry

Job Category

Risk And Compliance Jobs

Director - Compliance Services

Procurement Contract Manager I TNG

Associate Director, Compliance, Integrity and Governance I TNG

Risk Control Officer | TNG

Vendor Relations Manager

E-Payment Product Manager

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Company Secretarial Manager

Assistant Manager, Procurement

Personal Financial Consultant (GROW) - Bukit Mertajam

Portfolio Management Lead

Relationship Manager, Central

Group Recharges Manager

Relationship Manager, Private Sector

Vice President, Credit Administration

AVP/VP, Business & Credit Audit

Assistant Manager, Enterprise Risk Management

Head of Rules Enforcement & Governance

Relationship Manager

Relationship Manager, Structured Finance

Senior Manager / Manager Legal

Dealer Representative (Senior)

Senior Consultant – Quality Assurance

Head of Technical & Compliance, ASEAN