Risk Management Jobs in Kuala Lumpur

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Senior Aml Analyst

Bingx

profile Kuala Lumpur - Malaysia

About BingXA leading crypto exchange since 2018.With 20 million registered users worldwide.Official crypto exchange partner of Chelsea FC.User-First reliable innovative and diversified.List over 1000 spot trading pairs.Offer over 300 futures trading pairs.Integrate with over 80 public chain ecosyste...

30+ days ago
Full Time

Coordinator, Vendor Education

Delivery Hero

profile Kuala Lumpur - Malaysia

WHAT YOU WILL OWN: Onboard potential foodpanda vendors on the platform via phone call & livechat Assist the sales team on face-to-face/call training sessions with potential vendor Provide the support to the vendors to ensure they are satisfy with foodpanda Setting up relevant accounts for potential...

30+ days ago
Contract

Business Analyst Securities Services

Capco

profile Kuala Lumpur - Malaysia

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation technology and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance risk & compliance; and technology serving our clients from offices in leading finan...

30+ days ago
Full Time

Business Analyst Securities Services

Capco

profile Kuala Lumpur - Malaysia

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation technology and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance risk & compliance; and technology serving our clients from offices in leading finan...

30+ days ago
Full Time

Resource Manager

Ey Studio+ Nederland

profile Kuala Lumpur - Malaysia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Join our Core Business Services (CBS) team and you will help support impor...

30+ days ago
Full Time

Treasury Hedge Accountant (hybrid Working Arrangem...

Seek

profile Kuala Lumpur - Malaysia

Prepare the month end close process for Treasury ensuring accurate and timely recording of all treasury transactions within the General Ledger and complete reconciliationsPrepare the monthly FX and interest P&L management reports and provide insights on material variancesPrepare hedge accounting act...

30+ days ago
Full Time

Risk Manager

Newbridge

profile Kuala Lumpur - Malaysia

A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to strengthen its real-time market-surveillance and risk-management capabilities. This role acts as a core safeguard for the platform ensuring market integrity operational stability and the protection of use...

30+ days ago
Full Time

Consultant, Data Management And Governance

Cargill

profile Kuala Lumpur - Malaysia

Job Purpose and Impact The Consultant Professional Data Management & Governance job ensures the accuracy security and effective use of the organizations moderately complex data. With limited supervision this job supports the development and implements policies handles data quality and ensures compli...

30+ days ago
Full Time

Project Manager

Nielseniq

profile Kuala Lumpur - Malaysia

Lead manage the planning & execution of strategic projects for NIQ MI T&D which includes but is not limited to Growth Initiatives Product Enhancement Projects and Strategic Initiatives as needed. This project manager will drive project execution excellence -- on-time on-quality delivery & within bud...

30+ days ago
Full Time

Senior Project Manager Pmo

Turnkey Consulting

profile Kuala Lumpur - Malaysia

Turnkey Consulting Malaysia provides services in the areas of CyberSecurity Identity Access Management Risk Management and Compliance (GRC) to some of the largest organisations in the world.We are a young and fast-growing company with a culture of personal responsibility knowledge sharing and a comm...

30+ days ago
Full Time

Pmo Lead Delivery Excellence

Capco

profile Kuala Lumpur - Malaysia

MalaysiaJoining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and de...

30+ days ago
Full Time

Incident And Problem Management Lead It Infrastruc...

Encora

profile Kuala Lumpur - Malaysia

The Incident and Problem Management Lead is responsible for ensuring the effective management of IT incidents and problems to minimize business impact and prevent recurrence. This role oversees the end-to-end process drives timely resolution of incidents root cause analysis and continuous improvemen...

30+ days ago
Full Time

Dealing & Trading Operations Specialist

Summitnext Technologies Sdn Bhd

profile Kuala Lumpur - Malaysia

Job Overview: We are seeking a highly skilled Dealing & Trading Operations Specialist to join our clients dynamic team within the FX & CFDs brokerage industry. You will be responsible for ensuring the seamless operation of the firms MT4/MT5 trading systems monitoring trading activity managing risk e...

30+ days ago
Full Time

Funding & Psp Relationship Manager

Summitnext Technologies Sdn Bhd

profile Kuala Lumpur - Malaysia

Job Overview: The Funding and PSP Relationship Manager will oversee the day-to-day operations of the funding function (deposits withdrawals reconciliations and payment flow monitoring) while also managing relationships with Payment Service Providers (PSPs). This is a senior hands-on role responsible...

30+ days ago
Full Time

Sales Manager, Proactive

Marriott Hotels Resorts

profile Kuala Lumpur - Malaysia

DescriptionJOB SUMMARYThe position is accountable for proactively soliciting and handling sales opportunities. Ensures business is turned over properly and in a timely fashion for proper service delivery. Assists in leading all day-to-day activities related to sales with a focus on building long-ter...

30+ days ago
Full Time

Vice President, Global Market Trading

Mitsubishi Ufj Financial Group

profile Kuala Lumpur - Malaysia

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Full Time

Associate Actuarial (pwc Acceleration Center Kuala...

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Industry/SectorNot ApplicableSpecialismActuarial ServicesManagement LevelAssociateJob Description & SummaryA career within Actuarial Services will provide you with the opportunity to contribute general insurance advice and consulting services to clients such as insurers banks regulators and third pa...

30+ days ago
Full Time

Experienced Associate Actuarial (pwc Acceleration ...

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Industry/SectorNot ApplicableSpecialismActuarial ServicesManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regul...

30+ days ago
Full Time

Senior Cmdb Analyst, Technology Asset Management

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Sales Manager Ei, Singapore & Malaysia

Philips

profile Kuala Lumpur - Malaysia

Job TitleSales Manager EI Singapore & MalaysiaJob DescriptionSales Manager Enterprise Informatics Singapore & MalaysiaYou will be responsible for driving sales growth in the zone by identifying and securing new business opportunities and optimizing customer value within your territory. You will buil...

30+ days ago
Full Time