516

Risk And Compliance Jobs

Regulatory Compliance, Consultant (1-Year Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Internal Audit Supervisory Experience Internal Control Compliance Risk Assessment Regulatory Reporting Legal Anti-Bribery and Corruption Compliance Reviews Communication Skills Regulatory Compliance compliance assurance

17 days ago

Senior Trade Compliance Screening Analyst

Permanent Job

Singapore ,

Malaysia

3-5 years

Due Diligence virtual teams Analysis Enterprise Resource Planning alert disposition Mandarin risk issues open-source research certification ECTI decision-making regulations Global Trade Solution project management Oracle Global Trade Management Record Keeping Export ACAMS cross-functional customers Import Regulatory Requirements end-use sanctions Compliance end-user Export Controls

16 days ago

Assistant Manager - Risk Management Department

Permanent Job

Malaysia

4-7 years

Accounting Compliance Audit Risk Management Training Self-Starter Analytical Skills Confidentiality Documentation Communication Fieldwork Microsoft Applications Adaptability Quality Management Internal Audit Research Microsoft Excel

19 days ago

Senior Executive/ Assistant Manager, Compliance Assurance

Permanent Job

Malaysia

5-7 years

compliance assurance regulatory compliance reports compliance review Compliance Risk Assessment Compliance Self- assessment

19 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

20 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

16 days ago

Manager - Regulatory Compliance (RISQ)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Organizational analytical Relationship Building applicable laws Risk Assessment Confidentiality time-management compliance programs Regulatory Compliance Problem-solving compliance-related software regulations Legal

17 days ago

Assistant Manager - Legal - RMD (Petaling Jaya)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

6-8 years

Law Compliance Legal Corporate Conveyancing Microsoft Word Risk Management Microsoft Excel

17 days ago

Manager, Risk, Audit & Integrity (RAI)

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

risk management Compliance Organizational decision-making Leadership auditing analytical communication Interpersonal Problem-solving

16 days ago

Internal Auditor (Manager)

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

risk management Audit Data Analysis FRM COSO Regulatory Compliance CIA Sql

17 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

Head of Legal, Compliance & Regulatory

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Legal Licensing risk management Compliance regulatory policies Regulatory Telecommunications

19 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

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

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

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

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

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

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

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

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

Assistant General Manager - Group Tax

Permanent Job

Malaysia ,

Kuala Lumpur

15-18 years

Transfer Pricing tax governance tax regulations Tax Risk Management Tax Planning Tax Compliance Tax Audit

17 days ago

Compliance Manager

Permanent Job

Petaling Jaya ,

Selangor

5-7 years

6000 - 8000 MYR monthly

Risk Assessment Regulations compliance monitoring Data Analysis Policy implementation Internal Controls Legal Compliance AML/CFT Investigations KYB KYT Kyc EDD Transaction Monitoring SC elliptic Securities Commission Malaysia (SC) Securities Commission Malaysia Aml

27 days ago

HEAD OF COMPLIANCE

Permanent Job

Malaysia

7-10 years

risk management risk assessments Data Analysis abms Documentation Regulatory Requirements Compliance Audit training programs Stakeholder Engagement best practices industry trends anti-bribery management system Governance legal counsel Reporting

29 days ago

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risk and compliance Jobs

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Risk And Compliance Jobs

Regulatory Compliance, Consultant (1-Year Contract)

Senior Trade Compliance Screening Analyst

Assistant Manager - Risk Management Department

Senior Executive/ Assistant Manager, Compliance Assurance

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Manager - Regulatory Compliance (RISQ)

Assistant Manager - Legal - RMD (Petaling Jaya)

Manager, Risk, Audit & Integrity (RAI)

Internal Auditor (Manager)

AVP/VP, Business & Credit Audit

Head of Legal, Compliance & Regulatory

Vice President, Credit Administration

Relationship Manager, Private Sector

Relationship Manager, Structured Finance

Relationship Manager, Central

Relationship Manager

Assistant Manager, Enterprise Risk Management

Head of Rules Enforcement & Governance

Portfolio Management Lead

Group Recharges Manager

Senior Manager / Manager Legal

Assistant General Manager - Group Tax

Compliance Manager

HEAD OF COMPLIANCE