Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Control Risks, Location: Kuala Lumpur

Page: 9

Researcher - Financial Services (fluent Mandarin and Korean)

they provide is high and adheres to our global delivery standards Engage with colleagues across Control Risks to address client... and Control Risks Group on potential service/product improvement Requirements Essential Education to degree level (minimum...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Researcher - Financial Services (fluent Mandarin and Japanese)

they provide is high and adheres to our global delivery standards Engage with colleagues across Control Risks to address client... and Control Risks Group on potential service/product improvement Requirements Essential Education to degree level (minimum...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Researcher, Financial Services (Fluent Mandarin)

complex topics verbally and in writing effectively Benefits: Control Risks offers a competitively positioned... bonus scheme that incentivises, and rewards individuals based on company and individual performance. Control Risks supports...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 11 Jan 2026

Researcher - Corporate Due Diligence (Fluent Mandarin)

Role purpose 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. As part of a dedicated team (VANTAGE), the co...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 25 Feb 2026

Researcher - Corporate Due Diligence (Fluent Mandarin)

Job Description: Role purpose 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. As part of a dedicated...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 17 Dec 2025

P2P Manager - APAC

to achieve cost savings and improve service quality. Financial Control And Compliance · Ensure compliance with internal... potential control gaps and implement remediation plans. · Coordinate with internal and external auditors to provide necessary...

Company: TMF Group
Location: Kuala Lumpur
Posted Date: 03 Mar 2026

Senior Fraud Analyst

the actions are taken on time to remediate or close the case. Risk Management Ensure various fraud risks are being... of responsibility are performing to an acceptable risk and control standards Regulatory & Business Conduct Display exemplary...

Posted Date: 03 Mar 2026

Regional Manager Audit, Global Finance

of professional staff to assess key risks, design and effectiveness of associated controls. Identify key risk and related controls... and finalised. Identifying control weaknesses, discussing and agreeing these observations with senior management preparing well...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 03 Mar 2026

Technical Project Manager

project status updates to stakeholders. · Identify, manage, and resolve project risks and issues proactively. · Monitor... and control project financial performance as per contractual agreements. · Balance scope, schedule, budget, quality, and risk...

Company: Unison Group
Location: Kuala Lumpur
Posted Date: 03 Mar 2026

Senior Account Executive

into financial performance against budget. Identify financial risks and recommend mitigation strategies to management. Strategic... control initiatives, and operational improvements. Evaluate business proposals, pricing strategies, and investment decisions...

Posted Date: 02 Mar 2026
Salary: 4500 - 5500 per month

Associate Director, Global Payments Services

and control activities. Identify emerging risks and escalate appropriately to senior leadership. Build strong working..., consistent control adherence, and high service standards. The role contributes to global initiatives, drives process improvements...

Posted Date: 02 Mar 2026

Workforce Management (CS) - Operations, MY Marketplace

that balance service level, occupancy, shrinkages, tenurity and skillsets. Partner with VM to manage staffing risks and implement... on capacity, productivity, shrinkage, and efficiency. Identify trends, risks, and opportunities to improve utilization and cost...

Company: Shopee
Location: Kuala Lumpur
Posted Date: 02 Mar 2026

It Project Manager

projects. Risk & Issue Management Skilled in identifying, assessing, and mitigating project risks, with the ability to escalate... budgeting, cost control, financial tracking, and resource optimization to ensure efficient project delivery....

Location: Kuala Lumpur
Posted Date: 02 Mar 2026

Assurance Analytics Specialist (Commercial)

and processes. The role will essentially help to enable IA and the business in gaining insights on the risks, governance... database platform for IA's automation purposes Follow-up with the business in ensuring that all identified internal control...

Company: Maxis
Location: Kuala Lumpur
Posted Date: 02 Mar 2026

Intern - Vulnerability Management

. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Responsibilities Learn to identify security risks... remediation or control reassurance actions against the latest emerging threats. Learn to develop and maintain related procedures...

Location: Kuala Lumpur
Posted Date: 02 Mar 2026

Marketing & Communication Manager

, environmental and health & safety program, and audits. · Understand the environmental and health & safety risks of their work... and their responsibility to control and mitigate them. · Conserve natural resources by conservation of water, energy, and paper. · Maintain...

Posted Date: 02 Mar 2026

Intern - Vulnerability Management

. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Responsibilities Learn to identify security risks... remediation or control reassurance actions against the latest emerging threats. Learn to develop and maintain related procedures...

Location: Kuala Lumpur
Posted Date: 02 Mar 2026

Technology Governance & Assurance, Consultant

, and controls in accordance with approved AIA Group Policies. The role is crucial in mitigating risks, ensuring regulatory..., and contractual obligations or documented strategies. Identify and assess potential risks related to quality and governance...

Company: AIA
Location: Kuala Lumpur
Posted Date: 02 Mar 2026

Manager, Data Engineering

into structured engineering milestones Manage timelines, risks, and stakeholder expectations Oversee workload planning... and version control using Git Skills and Experience Bachelor's degree in computer science, Engineering, Data Science...

Company: WPP Media
Location: Kuala Lumpur
Posted Date: 01 Mar 2026

Marketing & Communication Manager

, environmental and health & safety program, and audits. · Understand the environmental and health & safety risks of their work... and their responsibility to control and mitigate them. · Conserve natural resources by conservation of water, energy, and paper. · Maintain...

Posted Date: 28 Feb 2026
Salary: 6800 - 8800 per month