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Keywords: Risk and Compliance Associate, Location: Kuala Lumpur

Page: 1

Associate - Governance, Risk & Compliance (GRC) Enablement Solutions

and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism... Associate Job Description & Summary A career within Assurance Support Services, will provide the opportunity to support...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Associate, Compliance Risk and Diligence

Job Description: As an Associate, you will support the overall research and due diligence within our Compliance... opportunity. At Kroll, your work will help deliver clarity to our clients' most complex governance, risk and transparency...

Company: Kroll
Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Risk and Compliance Associate

Position Title: Risk and Compliance Associate Working Hours: 9-6pm Language Requirement: English & Mandarin Contract... and Responsibilities Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing...

Location: Kuala Lumpur
Posted Date: 18 Dec 2024
Salary: 2500 - 3500 per month

Associate, Compliance Risk and Diligence (Japanese Language)

Job Description: As an Associate, you will support the overall research and due diligence within our Compliance... opportunity. At Kroll, your work will help deliver clarity to our clients' most complex governance, risk and transparency...

Company: Kroll
Location: Kuala Lumpur
Posted Date: 13 Nov 2024

Associate, Compliance Risk and Diligence

/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence... tools, Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti...

Company: Kroll
Location: Kuala Lumpur
Posted Date: 30 Oct 2024

Technology Consulting - Governance, Risk & Compliance (Senior Associate/Manager)

will be instrumental in advising our clients on best practices in governance, risk, and compliance within their IT environments. This role... to assess and improve their IT GRC frameworks, policies, and procedures. Lead risk assessments, compliance audits, and gap...

Company: EY
Location: Kuala Lumpur
Posted Date: 17 Dec 2024

Associate Risk Management Manager

you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Risk Management Manager will act... as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk...

Company: Razer
Posted Date: 22 Jan 2025

Senior Associate - Cybersecurity, Risk & Regulation (Third Party Risk Management) - Mandarin Speaker

Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information... Associate Job Description & Summary A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Associate Manager, Risk Management

you in an accelerated growth, both personally and professionally. Job Responsibilities The Associate Manager, Risk Management will act... certification is an added advantage. 5 - 7 years' experience in Risk Management or Compliance preferably from Banking and Finance...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Associate Director, Risk and Control Governance [SHP]

, Risk and Control Governance is responsible for driving the organization's compliance efforts with the Sarbanes-Oxley Act... that support the organization's overall risk management and commercial objectives Provide oversight and advice on the compliance...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Senior Associate - Cybersecurity, Risk & Regulation (Third Party Risk Management) - Mandarin Speaker

Associate Job Description & Summary A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity... analysts across the globe. Our Third Party Risk Management (TPRM) team focuses on helping our clients assess, design...

Company: PwC
Location: Kuala Lumpur
Posted Date: 27 Nov 2024

Experienced Associate - Cybersecurity, Risk & Regulation (Third Party Risk Management) - Mandarin / Japanese Speaker

Line of Service Advisory Industry/Sector Technology Specialism Cybersecurity & Privacy Management Level Associate... globe. Our Third Party Risk Management (TPRM) team focuses on helping our clients assess, design, implement, and maintain...

Company: PwC
Location: Kuala Lumpur
Posted Date: 27 Nov 2024

Associate Manager, Risk Management

you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Manager, Risk Management will act.... Professional certification is an added advantage. 5 – 7 years’ experience in Risk Management or Compliance preferably from Banking...

Company: Razer
Posted Date: 27 Oct 2024

FSO FSRM - Market and Liquidity Risk, Associate / Senior Associate

As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk... products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company...

Company: EY
Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Associate Director, Operational Risk

with departments to ensure that operational risk assessments are comprehensively conducted in compliance with regulatory requirements... risks, to provide advice and solutions/controls to address related risk concerns. The role will assist in the building up...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Senior Manager/Associate Director, SOX Auditor & Cybersecurity Risk (SOX ITGC)

To collaborate with the Deputy Director of Risk & Compliance to: Develop group level IT risk profile in IT Risk Register... testing and cybersecurity risk management & assessment to give reassurance to management: -Where the system of internal...

Company: ShopBack
Location: Kuala Lumpur
Posted Date: 05 Nov 2024

Senior Associate / Senior, Risk Consulting (Internal Audit)

for various audits such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate key..., under pressure and tight deadlines. Fresh graduates are encouraged to apply. Senior Associate: Candidates with at least 1 year...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Associate, Risk Consulting (Internal Audit)

for various audits such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate key...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Associate, Risk Consulting (Internal Audit)

such as internal audits, compliance audits, special reviews etc. Identify and assess key risks and evaluate key controls to improve the...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025
Salary: 4050 per month

Experienced Associate - Tax Compliance (FS)

Line of Service Tax Industry/Sector Not Applicable Specialism Domestic Tax Compliance Management Level Associate... and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025