320

Risk And Compliance Jobs in Kuala Lumpur

Assistant Project Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

project specifications bahasa malaysia Independent risk identification Interpersonal Skills deadlines resource allocations Presentations deliverables project reports operations Negotiation project flow Meeting Coordination Design minutes Construction Mandarin Decoration Follow Ups progress tracking results-driven project management Documentations meeting agendas company policies project schedules interior designers Problem Solving task lists mitigation strategies English Marketing Compliance decorators Budget Tracking

7 days ago

Manager, Business Operation Control - AmFunds Mgmt

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Licensing Audit Legal Risk Compliance Regulatory Reporting Fund Management Wealth Management

7 days ago

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

AML/CFT Analysis TBML Training Process Improvements operational risk controls Sanction TF AMLA Trade Queries Investigation Compliance post-transaction monitoring Sanctions Screening

13 days ago

VP, Anti-Fraud, Bribery & Corruption Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

risk management Compliance ABC project management regulatory landscape wholesale banking products Fraud Corporate Governance Financial Services

7 days ago

Senior Executive, Business Continuity Management

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

BCM Financial Services risk management Regulatory Compliance BCM certification internal control concepts Data Management

7 days ago

Information Security Management

Contract Job

Kuala Lumpur

7-12 years

Confidential

Compliance Security Architecture Risk Management Security Operations Vulnerability Management Cybersecurity

9 days ago

Senior Audit Manager, AFC Audit

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

risk management Audit Regulatory Compliance CFT Aml

9 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

21 days ago

Internal Auditor (Manager)

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

risk management Audit Data Analysis FRM COSO Regulatory Compliance CIA Sql

21 days ago

Finance Assistant Manager/Manager (Kuala Lumpur)

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

accounts receivable Internal Controls risk management management decision-making Accounts Payable Team Management financial analysis stakeholder collaboration process improvement financial transactions financial deliverables performance evaluations general ledger management Financial Services Compliance financial policies financial reporting financial regulation coaching cross-functional teams

21 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

21 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

21 days ago

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

21 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

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

20 days ago

Head, Cybersecurity & IT Governance

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

Compliance Cybersecurity Architecture Continuous Improvement Cybersecurity Awareness Programs Cyber Insurance G-suit Zero Trust Network Access User Directory Platform Risk Management containment Red Teaming Activity Vendor and Third-Party Risk Management remediate management reproduce Equipment Leasing Cobit Multi-Cloud Platform Cissp Cyberdrill triage cgeit mitigation Cybersecurity Incident Reporting Microsoft Office 365 Productivity Platform implement fixes Web/Application/Database Cybersecurity Data Leakage Prevention Cisa Regulatory Compliance recommend remediations CIS IT Managed Services It Governance nist Cybersecurity investigation Iso 20000 vulnerability assessment Incident Response Oracle Cloud Iso 27001 Cism AWS Identity Access Management Patch Management Cybersecurity Antivirus Azure

17 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

20 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

21 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

20 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

17 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

17 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

17 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

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

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

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

17 days ago

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Risk And Compliance Jobs in Kuala Lumpur

Assistant Project Manager

Manager, Business Operation Control - AmFunds Mgmt

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

VP, Anti-Fraud, Bribery & Corruption Advisor

Senior Executive, Business Continuity Management

Information Security Management

Senior Audit Manager, AFC Audit

Company Secretarial Manager

Internal Auditor (Manager)

Finance Assistant Manager/Manager (Kuala Lumpur)

Group Recharges Manager

Portfolio Management Lead

Regulatory Compliance, Consultant (1-Year Contract)

Vendor Relations Manager

Head of Technical & Compliance, ASEAN

Head, Cybersecurity & IT Governance

Relationship Manager, Structured Finance

Relationship Manager, Central

Relationship Manager

Risk Control Officer | TNG

Associate Director, Compliance, Integrity and Governance I TNG

Procurement Contract Manager I TNG

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance