26 risk compliance job offers
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VP, Compliance and Risk
new Tranglo Kuala Lumpur, Kuala Lumpur
VP, Compliance and Risk Location: Federal Territory of Kuala Lumpur, Malaysia The VP, Compliance and Risk plays a pivotal leadership role in overseeing...
1 day ago in Talent.comReport -
Risk and Compliance Specialist (English & Mandarin)
Bitget Kuala Lumpur, Kuala Lumpur
Risk and Compliance Specialist (English & Mandarin) Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Bitget is one of the world's leading...
4 days ago in Talent.comReport -
Governance Risk & Compliance Lead
bp Kuala Lumpur, Kuala Lumpur
Governance Risk & Compliance Lead bp is a global energy business with a purpose to reimagine energy for people and our planet. Our purpose is to deliver...
4 days ago in Talent.comReport -
Governance Risk & Compliance Lead
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...
2 days ago in Talent.comReport -
CIB, CFCR, Compliance Risk Governance
Standard Chartered Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link Area of interest: Governance, Risk Management & Compliance The role sits within the Compliance, Financial Crime...
2 days ago in JobleadsReport -
Head - Operations Compliance & Risk
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Direct message the job poster from Hong Leong Bank Berhad As the Head of Operations Compliance & Risk, you will be a key leader responsible for establishing...
9 days ago in WhatjobsReport -
Senior Specialist, Risk & Compliance
FFM Sungai Buloh, Selangor
Overview Senior Specialist, Risk and Compliance supports the Senior Manager in ensuring the company's full adherence to all relevant legal, regulatory, and...
4 days ago in Talent.comReport -
Head of Risk & Compliance Operations
Women in Payments Kuala Lumpur, Kuala Lumpur
We are hiring a Head of Risk & Compliance Operations to lead and uplift our control frameworks across Onboarding (KYC/KYB), Anti-Fraud, and Transaction...
4 days ago in Talent.comReport -
Governance Risk Mgt & Compliance- Trainer
Abmsconsulting Kuala Lumpur, Kuala Lumpur
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Type About the Role An exciting Governance, Risk Management & Compliance Trainer role waits for...
4 days ago in Talent.comReport -
Head - Operations Compliance & Risk
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...candidate will report to the Head of Group Operations. *Key Responsibilities and Accountabilities: *Functional. (job responsibilities) *Operations Compliance*...
4 days ago in Talent.comReport -
CIB, CFCR, Compliance Risk Governance
Standard Chartered Kuala Lumpur, Kuala Lumpur
Join to apply for the CIB, CFCR, Compliance Risk Governance role at Standard Chartered. Job Summary The role sits within the Compliance, Financial Crime...
6 days ago in JobleadsReport -
Risk Management Operations - Compliance - AVP
OCBC Kuala Lumpur, Kuala Lumpur
Risk Management Operations. Compliance. AVP Risk Management Operations. Compliance. AVP at OCBC OCBC, Singapore’s longest established bank, has been serving...
8 days ago in WhatjobsReport -
CIB, CFCR, Compliance Risk Governance
Standard Chartered Kuala Lumpur, Kuala Lumpur
...strategy, direction and leadership for CIB CFCR, consistent with the CFCR Advisory Head’s vision and strategy for the Compliance function, and supporting
4 days ago in Talent.comReport -
CIB, CFCR, Compliance Risk Governance
Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking...
4 days ago in JobleadsReport -
CIB, CFCR, Compliance Risk Governance
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Join to apply for the CIB, CFCR, Compliance Risk Governance role at Standard Chartered Join to apply for the CIB, CFCR, Compliance Risk Governance role at...
1 day ago in JobleadsReport -
Head of Compliance & Risk Management (CRM)
PDC Premier Holdings Seberang Jaya, Penang
Head of Compliance & Risk Management (CRM) Develop, implement, and maintain compliance frameworks, audits, and risk assessments. Manage tenant handovers...
4 days ago in Talent.comReport -
CIB, CFCR, Compliance Risk Governance
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
...risk tolerances have been breached, ensure senior management in the Group and relevant regulators are informed and that actions are taken quickly to...
4 days ago in Talent.comReport -
Head of Compliance & Risk Management (CRM)
PDC Premier Holdings Seberang Perai, Penang
Head of Compliance & Risk Management (CRM) Develop, implement, and maintain compliance frameworks, audits, and risk assessments. Manage tenant handovers...
13 days ago in WhatjobsReport -
Risk Management Operations - Compliance - AVP
OCBC company Kuala Lumpur, Kuala Lumpur
...Compliance. AVPremote type: Onsitelocations: OCBC Malaysia, Wisma Lee Rubbertime type: Full timeposted on: Posted Todayjob requisition id: JR #.*who we are...
2 days ago in Talent.comReport -
Cybersecurity GRC Consultant/Senior Consultant (Governance...
Sekuro Asia Kuala Lumpur, Kuala Lumpur
Cybersecurity GRC Consultant / Senior Consultant (Governance, Risk and Compliance) Our team is made up of Information Security professionals coming from all...
6 days ago in JobleadsReport -
Management Consultant - CFO&EV - Digital Risk & Compliance
accenture solutions Kuala Lumpur, Kuala Lumpur
Overview Management Consultant. Cfo&ev. Digital Risk & Compliance at Accenture Southeast Asia Join to apply for the Management Consultant. Cfo&ev. Digital...
4 days ago in Talent.comReport -
Functional Lead – Finance, Risk, Compliance Systems (Based...
StarHub Kuala Lumpur, Kuala Lumpur
Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya) StarHub Federal Territory of Kuala Lumpur, Malaysia StarHub, one of Singapore’s...
4 days ago in Talent.comReport -
Facilities Process Specialist (Compliance & Risk) - Based...
Kuok (Singapore) Johor Bahru, Johor
...ISO certification, Health and Safety requirement, Security Management System records maintenance and IT requirements. Job Description Management of compliance...
4 days ago in Talent.comReport -
Senior Executive (E2) / Executive (E1), Compliance & Risk...
new PBSN Kuala Lumpur, Kuala Lumpur
Vacancy: Senior Executive (E2) / Executive (E1), Compliance & Risk Management This is a full‑time on‑site role as a Senior Executive / Executive at...
1 day ago in Talent.comReport -
Facilities Process Specialist (Compliance & Risk) - Based...
K2 STRATEGIC Johor Bahru, Johor
...certification, Health and Safety requirements, Security Management System records maintenance and IT requirements. Responsibilities Management of compliance...
4 days ago in Talent.comReport
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