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Risk Full Time Jobs in Kuala Lumpur
Junior Associate Director, Client Operations, Financial Reporting
Mufg Investor Services
Sepenuh Masa
Kuala Lumpur, Federa...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 378 hari yang lalu
AVP, Senior Analyst - AML Digital Intelligence - C12 (Hybrid) Kuala Lumpur
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi ...
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Bilangan Pemohon
:000+
Disiarkan 386 hari yang lalu
HR Generalist (Compliance)
Xsolla
Sepenuh Masa
Kuala Lumpur
We are seeking an experienced HR Gene ...
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Bilangan Pemohon
:000+
Disiarkan 386 hari yang lalu
General Counsel
Teleport
Sepenuh Masa
Kuala Lumpur, Federa...
We’ve got modern day solutions for all your modern day delivery woes.In a world that’s constantly on the move, we know how important it is to keep things moving.We’re on a missi ...
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Bilangan Pemohon
:000+
Disiarkan 393 hari yang lalu
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Officer, Reconciliation Supervisor (Fund Accounting) - Hybrid
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and m ...
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Bilangan Pemohon
:000+
Disiarkan 396 hari yang lalu
KYC Operations Client Executive - C10 - KUALA LUMPUR
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
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Bilangan Pemohon
:000+
Disiarkan 405 hari yang lalu
Internal Control - Senior Executive
Zalora South East Asia Pte Ltd
Sepenuh Masa
Kuala Lumpur
The Internal Control Senior Executive will support the Internal Control Manager in strengthening Zalora’s internal control environment. This position is responsible for assisting in control reviews, ...
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Bilangan Pemohon
:000+
Disiarkan 405 hari yang lalu
Service Delivery Leader-MY
Tookitaki Holding Pte Ltd
Sepenuh Masa
Bekerja dari Rumah
Position OverviewJob Title: Service Delivery HeadLocation: Malaysia ...
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Bilangan Pemohon
:000+
Disiarkan 405 hari yang lalu
Assistant Vice President, Malaysia Regulatory Change Identification Lead (Hybrid)
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your sk ...
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Bilangan Pemohon
:000+
Disiarkan 406 hari yang lalu
Project Manager
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
About Capco,Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative thinking with our unri ...
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Bilangan Pemohon
:000+
Disiarkan 497 hari yang lalu
Specialist, Customer Due Diligence Operations (Name Screening)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
...
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Bilangan Pemohon
:000+
Disiarkan 515 hari yang lalu
Team Lead, AML Operations
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We ...
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Bilangan Pemohon
:000+
Disiarkan 515 hari yang lalu
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Legal Counsel, Dispute Resolution
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We AreAt OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exc ...
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Bilangan Pemohon
:000+
Disiarkan 515 hari yang lalu
Business Analyst (Data Quality / Data Governance)
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...
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Bilangan Pemohon
:000+
Disiarkan 515 hari yang lalu
Tester
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...
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Bilangan Pemohon
:000+
Disiarkan 515 hari yang lalu
Actuarial Assistant Manager
Sinergia Talents Sdn Bhd
Sepenuh Masa
Kuala Lumpur Malaysi...
SUMMARY: Delivers routine actuarial tasks and recommendations requiring minimal direct supervision, ...
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Bilangan Pemohon
:000+
Disiarkan 554 hari yang lalu
Client Services Partner
Axiata Digital Labs
Sepenuh Masa
Kuala Lumpur Malaysi...
The Client Services Partner at ADL leads the charge in delivering exceptional service to our clients, ensuring projects valued up to $10M are executed flawlessly on time, within budget, and to the ...
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Bilangan Pemohon
:000+
Disiarkan 287 hari yang lalu
FinCrime Investigator - Fraud
Wise
Sepenuh Masa
Level 12, Tower B
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 301 hari yang lalu
Senior Electrical Engineer
Ramboll
Sepenuh Masa
138, Jln Ampang
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 307 hari yang lalu
Senior Trading Operations Executive (MY)
Qcp
Sepenuh Masa
Kuala Lumpur, Federa...
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ra ...
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Bilangan Pemohon
:000+
Disiarkan 313 hari yang lalu
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