83 risk compliance job offers in Cyberjaya, Selangor
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Compliance Analyst - AML & Crypto Risk
Deriv.com Cyberjaya, Selangor
...strong ethical foundation, while being self-motivated and adaptable to changing priorities, and enthusiastic about AI and blockchain technologies in compliance
7 days ago in Talent.comReport -
Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)
new BestForexBonus.com Cyberjaya, Selangor
...guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures. J-18808-Ljbffr
22 h 3 minutes ago in Talent.comReport -
E&C Risk Governance Lead
Shell Cyberjaya, Selangor
OverviewYou will be part of the Shell Ethics and Compliance Office (SECO) organisation, reporting to the VP of Ethics & Compliance (E&C) Data, Assurance &...
7 days ago in WhatjobsReport -
Financial Crime Compliance Associate
AIA Hong Kong and Macau Cyberjaya, Selangor
Financial Crime Compliance Associate page is loaded# Financial Crime Compliance Associatelocations: Cyberjaya, MY-AIA Shared Services Malaysiaposted on...
2 days ago in Talent.comReport -
Financial Crime Compliance Associate
AIA Hong Kong Cyberjaya, Selangor
...developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime Operations: Processing/ Compliance...
3 days ago in Talent.comReport -
Senior Unix Engineer
Great Eastern Life Cyberjaya, Selangor
...requests with stakeholders which include application, infrastructure, security, service providers and others. Attend the audits and regulatory compliance...
2 days ago in JobleadsReport -
Executive/ Senior Executive, Risk Management
Malaysia Debt Ventures Cyberjaya, Selangor +34 location
...capability, cash flow assessment and other relevant areas on all complex financing/loan applications independently to determine the level of potential risk...
5 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Cyberjaya, Selangor +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
2 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Cyberjaya, Selangor +37 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
5 days ago in WhatjobsReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Cyberjaya, Selangor +34 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
1 day ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Cyberjaya, Selangor +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
1 day ago in WhatjobsReport -
Associate - Compliance, 12 Month Contract (Hong Kong...
AIA Shared Services Cyberjaya, Selangor
Overview Associate. Compliance, 12 Month Contract (Hong Kong Market). Mandarin Speaking at AIA Shared Services Job Responsibilities Ensure the team processes...
22 days ago in JobleadsReport -
Lead Specialist, Investment Compliance Centre of Excellence...
AIA Hong Kong Cyberjaya, Selangor
...knowledge of regulatory environment (MAS, UCITs, HK SFC, FATCA etc) would be preferred Knowledge of investment compliance framework, processes and systems.
6 days ago in Talent.comReport -
Associate - Compliance, 12 Month Contract (Hong Kong...
AIA Hong Kong Cyberjaya, Selangor
...Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. Job Responsibilities: Ensure the team to process all compliance...
3 days ago in Talent.comReport -
Senior Penetration Tester
Agensi Pekerjaan Reeracoen Malaysia Cyberjaya, Selangor +35 location
...risk ratings as well as risk mitigation strategies. Analysis of product, protocols and cryptographic implementation are part of the job profile. J-18808-Ljbffr
2 days ago in Talent.comReport -
Senior Penetration Tester
Agensi Pekerjaan Reeracoen Malaysia Cyberjaya, Selangor +37 location
...risk ratings as well as risk mitigation strategies. Analysis of product, protocols and cryptographic implementation are part of the job profile. J-18808-Ljbffr
2 days ago in WhatjobsReport -
Analyst - Credit Assessment (6 months)
new oilandgasjobsearch.com Cyberjaya, Selangor
...Posting Start Date: October 8, 2025 Business unit: Finance Experience Level: Early Careers Where do you fit in? The role involves assessing customer risk...
22 h 1 minute ago in Talent.comReport -
IT Transformation & Integration Manager – APAC
NTT DATA Cyberjaya, Selangor
...risk assessments, and support audits. Act as liaison between global IT, regional stakeholders, and local operations teams for cross‑functional collaboration...
10 days ago in JobleadsReport -
Manager/ Assistant Manager - Investment Performance Reportin
AIA Shared Services Cyberjaya, Selangor
Manager/ Assistant Manager. Investment Performance Reporting & Analytics Responsible for analysing the performance and associated risk of the investment...
2 days ago in Talent.comReport -
KYB Associate
new HashKey Group Cyberjaya, Selangor +31 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
1 day ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
new Hiredly X Cyberjaya, Selangor +33 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
8 h 25 minutes ago in Talent.comReport -
MS Security Solution Architect
new r3 Consultant Cyberjaya, Selangor
Job Title: Security Solutions Architect – Microsoft Solutions Department: Cyber Risk and Technology Advisory Services Job Type: Full-time About the Role We...
1 day ago in WhatjobsReport -
Customer Service Representative (WFH, ENG & Hindi)
new Hiredly X Cyberjaya, Selangor +34 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
14 h 24 minutes ago in Talent.comReport -
AML Manager (Crypto)
new Deriv Cyberjaya, Selangor
AML Manager (Crypto) Join to apply for the AML Manager (Crypto) role at Deriv At Deriv, you won’t just ensure compliance—you’ll lead the charge against...
1 day ago in Talent.comReport -
AML Manager
Deriv.com Cyberjaya, Selangor
Overview Cyberjaya, Malaysia | Posted on 13/10/2025 At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion...
5 days ago in Talent.comReport
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