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Risk Jobs in Kuala Lumpur

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Business Analyst - FX/Payment

Capco

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 400 hari yang lalu

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KYC Operations Sr. Supervisor - C11 - KUALA LUMPUR

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) ...

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Disiarkan 400 hari yang lalu

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Front Desk Hero / Heroine (Multiple Location)

Worq Coworking Space

briefcase icon Sepenuh Masa

geo-alt icon Worq Ttdi, Lot 3A-01...

Company Description ...

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Disiarkan 401 hari yang lalu

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Assistant Manager, Markets Growth

Grab

briefcase icon Sepenuh Masa

geo-alt icon First Avenue, Petali...

Company Description ...

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Disiarkan 401 hari yang lalu

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Helpdesk Administrator

Worq Coworking Space

briefcase icon Sepenuh Masa

geo-alt icon Lot 3A-01A, Level 3A

Company Description ...

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Disiarkan 401 hari yang lalu

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Team Lead, Payment Risk

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pai ...

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Disiarkan 405 hari yang lalu

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Loans Operations Analyst 2 - Loans Operations (Kuala Lumpur)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gap ...

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Disiarkan 431 hari yang lalu

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Assistant Safety & Security Manager

Accorhotel

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Company Description ...

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Disiarkan 433 hari yang lalu

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Senior Executive, SME Sales

Funding Societies | Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia and Vietnam, ...

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Disiarkan 218 hari yang lalu

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Director, Fund Accounting (Private Equity)

Mufg Investor Services

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Company Description ...

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Disiarkan 291 hari yang lalu

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Researcher, Enhanced Due Diligence (fluent Japanese)

Control Risks

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. ...

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Disiarkan 309 hari yang lalu

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FinCrime Operations Senior Analyst - PEP (1 year FTC)

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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000+

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Disiarkan 313 hari yang lalu

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FinCrime Operations Team Lead - PEP (1 year FTC)

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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000+

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Disiarkan 313 hari yang lalu

W

FinCrime Operations Team Lead - PEP

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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Disiarkan 319 hari yang lalu

Y

KYC Analyst (Corporate)

You Technologies Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

We are:YouTrip (www.you.co) is a So ...

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Disiarkan 319 hari yang lalu

C

Researcher, Enhanced Due Diligence (fluent Bahasa)

Control Risks

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. ...

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Disiarkan 321 hari yang lalu

M

Finance Analyst

Mindmerge Consulting

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, 59200

Our client is an investment conglomerate is look ...

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Disiarkan 339 hari yang lalu

W

PEP Screening Agent - Nightshift - 1 Year FTC

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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Disiarkan 340 hari yang lalu

S

Environmental Commodities Trader

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

We are seeking an Environmental Commodities Trader to join our team, specializing in global trading of Renewable Energy Certificates (RECs) and Carbon ...

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Disiarkan 343 hari yang lalu

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Analyst, Name Screening

Airwallex

briefcase icon Sepenuh Masa

geo-alt icon My - Kuala Lumpur

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprieta ...

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Disiarkan 346 hari yang lalu

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