221 risk compliance job offers
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Senior Risk and Compliance Specialist
XTransfer Kuala Lumpur, Kuala Lumpur
...risk logically Fluency in English is required; Mandarin is a PLUS Willing to work on a Monthly Rotating Shift Schedule (Morning, Noon, Night) — Night shift...
2 days ago in WhatjobsReport -
Head of Risk & Compliance
new confidential Kuala Lumpur, Kuala Lumpur
The role reports to the CEO and accountable as a central function to drive improvements in program performance, risk management and compliance...
22 h 40 minutes ago in WhatjobsReport -
Lead Risk & Compliance
Boost Kuala Lumpur, Kuala Lumpur
...compliance and financial regulation will be an added advantage. Must be analytical, a quick learner, adaptive, dynamic and able to grasp new issues quickly...
3 days ago in WhatjobsReport -
VP, Compliance and Risk
new Tranglo Kuala Lumpur, Kuala Lumpur
The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management...
22 h 41 minutes ago in WhatjobsReport -
KYC & Risk Compliance Specialist
Language Talent Solutions Subang Jaya, Selangor
...medical insurance, and an annual bonus. This role is crucial for ensuring compliance and effective client onboarding in a dynamic environment. J-18808-Ljbffr
2 days ago in JobleadsReport -
Strategic Head of Risk & Compliance
new confidential Kuala Lumpur, Kuala Lumpur
A leading organization in risk and compliance is seeking an experienced professional to oversee program performance and risk management. The ideal candidate...
22 h 40 minutes ago in WhatjobsReport -
Digital Risk & Compliance Leader (Hybrid)
new BP Kuala Lumpur, Kuala Lumpur
A leading global energy company in Kuala Lumpur seeks a Team Leader for Risk Management. This role involves leading a team, developing digital risk policies...
22 h 40 minutes ago in WhatjobsReport -
Senior IT Risk & Compliance Leader
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Malaysia is seeking an experienced IT Risk Management professional. The role involves enhancing the bank's IT Risk...
1 day ago in WhatjobsReport -
Remote Night-Shift Risk & Compliance Specialist
Xtransfer Shah Alam, Selangor +6 location
A cross-border payment platform company in Kuala Lumpur is looking for a Compliance Officer. You will safeguard the payment platform by ensuring compliance...
5 days ago in WhatjobsReport -
Senior Cyber Risk & Compliance Executive
NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
...information security projects. Strong organizational skills and a proactive approach to compliance are essential for success in this position. J-18808-Ljbffr
2 days ago in WhatjobsReport -
Risk and Compliance Associate (Fresh Graduate are welcome)
Helius Technologies Subang Jaya, Selangor
Risk and Compliance Associate (Fresh Graduate are welcome) Current Schedule: Fixed Shift | Monday – Friday (9:00 AM – 6:00 PM). Future Flexibility...
2 days ago in JobleadsReport -
Governance Risk & Compliance Lead
new bp Kuala Lumpur, Kuala Lumpur
...risk management Experience building relationships with senior stakeholders and other digital teams and forming effective and collaborative partnerships...
22 h 40 minutes ago in WhatjobsReport -
Governance Risk & Compliance Lead
new BP Kuala Lumpur, Kuala Lumpur
This is a team leader role in the global risk, measurement and reporting team. You will be a key member of the risk, measurement and reporting team and lead...
22 h 40 minutes ago in WhatjobsReport -
Strategic Risk & Compliance Lead
Boost Kuala Lumpur, Kuala Lumpur
...in regulatory compliance are essential. Join a dynamic team to champion change and ensure high-quality delivery in a fast-paced environment. J-18808-Ljbffr
6 days ago in WhatjobsReport -
Cyber Risk & Compliance Executive
new GHL Systems Kuala Lumpur, Kuala Lumpur
...governance. Professional certifications such as CISM, CISA, or CISSP are essential. Join us in fostering a culture of compliance and security. J-18808-Ljbffr
22 h 40 minutes ago in WhatjobsReport -
AVP, AML Risk & Compliance Leader
Kenanga Investment Bank Kuala Lumpur, Kuala Lumpur
A financial institution in Kuala Lumpur seeks an AML Officer to ensure compliance with regulatory requirements. The successful candidate will perform...
5 days ago in WhatjobsReport -
KYC Risk & Compliance Associate
new Language Talent Solutions Kuala Lumpur, Kuala Lumpur
A leading compliance solutions firm is seeking a Risk Compliance Associate (KYC) in Kuala Lumpur. The role involves conducting KYC screenings and risk...
17 h 7 minutes ago in JobleadsReport -
Strategic Risk & Compliance Leader
Boost Kuala Lumpur, Kuala Lumpur
...project and program portfolios. Ideal candidates will possess at least 7 years' experience in project management, particularly with regulatory and compliance...
2 days ago in WhatjobsReport -
Cyber Risk & Compliance Executive
NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
...services provider in Kuala Lumpur seeks an experienced cybersecurity governance professional. You will be responsible for developing and maintaining compliance...
3 days ago in WhatjobsReport -
VP of Compliance & Regulatory Risk
new TalentWork Kuala Lumpur, Kuala Lumpur
A well-established bank in Kuala Lumpur is seeking a Compliance professional to ensure compliance functions meet legal and regulatory requirements. The...
22 h 40 minutes ago in WhatjobsReport -
APAC Audit Lead - Compliance & Risk
new Reinsurance Group Of America Incorporated Kuala Lumpur, Kuala Lumpur
A global reinsurance company is seeking an Audit Lead to manage compliance audits across the Asia Pacific region. This role requires a Bachelor’s degree and...
22 h 40 minutes ago in WhatjobsReport -
Security Compliance & Risk Leader
BTI Executive Search Kuala Lumpur, Kuala Lumpur
A leading executive search firm in Kuala Lumpur seeks a professional to lead and develop security compliance frameworks. The role demands extensive...
6 days ago in WhatjobsReport -
Group Sustainability, Risk & Compliance Leader
new MVC Resources Kuala Lumpur, Kuala Lumpur
A leading public-listed manufacturing group in Kuala Lumpur is seeking a Group Sustainability, Risk & Compliance Manager. The role involves spearheading...
17 h 7 minutes ago in JobleadsReport -
VP, Risk Management Operations - Compliance
new OCBC company Kuala Lumpur, Kuala Lumpur
...Risk Management Operations. Complianceremote type: Onsitelocations: OCBC Malaysia, Wisma Lee Rubbertime type: Full timeposted on: Posted Todayjob...
11 h 58 minutes ago in WhatjobsReport -
In-House Counsel: Contracts, Compliance & Risk
new Rxilient Biotech Kuala Lumpur, Kuala Lumpur
A biotech firm in Kuala Lumpur is seeking an experienced in-house legal counsel to manage legal matters and ensure compliance with laws and regulations. The...
11 h 58 minutes ago in WhatjobsReport
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