71 risk compliance job offers in Kuala Lumpur

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  • Senior Audit Leader - Strategy, Risk & Compliance

    new Hiredly X Kuala Lumpur, Kuala Lumpur

    ...risk management and the ability to ensure quality deliverables to clients. Ideal candidates should possess strong leadership and project management skills...
    1 day ago in Whatjobs

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  • AVP, AML Controls Reviewer – Risk & Compliance Leader

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking an AVP, AML Controls Reviewer‑3 to conduct risk assessments and collaborate closely with various teams. Candidates should...
    3 days ago in Whatjobs

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  • EdTech General Counsel — Privacy, Compliance & Risk

    new Seesaw Learning Kuala Lumpur, Kuala Lumpur  +31 location

    An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The...
    1 day ago in Whatjobs

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  • Remittance Compliance & Risk Leader

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading Malaysian financial institution is seeking a Compliance and Operational Risk Manager to enhance compliance frameworks and ensure adherence to...
    4 days ago in Jobleads

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  • Senior Branch Audit Lead | Risk, Controls & Compliance

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    A financial institution in Kuala Lumpur seeks an Assistant Vice President for Branch Audit. This role involves conducting audits, ensuring compliance, and...
    2 days ago in Whatjobs

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  • Senior IT Security Specialist — Risk & Compliance

    LONPAC INSURANCE 199401021735 (307414-T) Kuala Lumpur, Kuala Lumpur

    ...company in Kuala Lumpur seeks an experienced IT Security professional to manage security assessments, respond to vulnerabilities, and ensure compliance...
    3 days ago in Whatjobs

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  • Senior AML Controls Reviewer (AVP) – Risk & Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    ...are essential, along with a background in AML and compliance. This is an equal opportunity employer that values diversity within its workforce. J-18808-Ljbffr
    4 days ago in Whatjobs

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  • Regional Risk & Compliance Lead, Cards & Credit Projects

    new Maybank Kuala Lumpur, Kuala Lumpur

    A leading financial services firm in Kuala Lumpur is seeking a Head of Business Risk to lead the development of methodologies for Credit Portfolio Management...
    1 day ago in Whatjobs

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  • Strategic Risk & Compliance Partner

    SWIFT Kuala Lumpur, Kuala Lumpur

    A global financial services provider in Kuala Lumpur is seeking an experienced IT Compliance professional. You will ensure compliance requirements are...
    27 days ago in Whatjobs

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  • Senior Compliance Leader: Governance & Risk

    Pembangunan Sumber Manusia Kuala Lumpur, Kuala Lumpur

    ...a culture of compliance and accountability within the organization, contributing significantly to risk management and regulatory adherence. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Lead Risk & Compliance Business Partner

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...regulatory advisory, risk management, or similar roles A strong understanding of compliance frameworks, policies, and controls Professional English language
    9 days ago in Whatjobs

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  • Strategic Compliance & Risk Partner

    SWIFT Kuala Lumpur, Kuala Lumpur

    A leading financial services provider in Kuala Lumpur is seeking a Compliance Support Partner to assist organizational units with compliance frameworks and...
    27 days ago in Whatjobs

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  • 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...
    27 days ago in Whatjobs

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  • 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: JR00004---#.*who...
    27 days ago in Whatjobs

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  • VP of Data Governance, Compliance & Risk

    Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur

    A financial services firm in Kuala Lumpur seeks a Vice President of Governance, Compliance & Data Governance. In this role, you will lead in ensuring...
    11 days ago in Whatjobs

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  • Compliance Assurance & Risk Controls Lead

    Chubb Kuala Lumpur, Kuala Lumpur

    A corporate compliance firm located in Kuala Lumpur seeks a compliance officer with at least 7 years of experience in legal and regulatory compliance...
    4 days ago in Jobleads

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  • Senior AML Advisory AVP — Risk & Compliance

    MUFG Kuala Lumpur, Kuala Lumpur

    ...President in Anti-Money Laundering Advisory in Kuala Lumpur. You will be responsible for transaction monitoring, regulatory reporting, and ensuring compliance...
    14 days ago in Whatjobs

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  • APAC Compliance Counsel: Ethics, Risk & Investigations

    technip Kuala Lumpur, Kuala Lumpur

    A leading engineering firm in Kuala Lumpur is seeking a Compliance Counsel to spearhead the Ethics and Compliance program for the Asia Pacific region. The...
    7 days ago in Whatjobs

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  • Senior Issue Management Lead - Risk & Compliance

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...By fostering partnerships with internal teams, the candidate will contribute to maintaining compliance and driving sustainable solutions. J-18808-Ljbffr
    7 days ago in Whatjobs

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  • Senior IT Compliance Partner - Embed Risk & Controls

    SWIFT Kuala Lumpur, Kuala Lumpur

    A leading financial messaging services provider seeks a Lead Risk & Compliance Business Partner in Kuala Lumpur. In this role, you will embed compliance into...
    7 days ago in Whatjobs

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  • AML Advisory AVP: Lead Regulatory Compliance & Risk

    MUFG Bank Kuala Lumpur, Kuala Lumpur

    ...institution in Kuala Lumpur is seeking an Assistant Vice President for their Anti-Money Laundering Advisory team. This role involves ensuring compliance...
    27 days ago in Whatjobs

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  • Remittance Compliance Lead | Regulatory Risk & Ops

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading Malaysian financial institution is seeking a Compliance and Operational Risk Manager with 3-5 years of managerial experience in banking. This role...
    4 days ago in Jobleads

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  • Head of Compliance Risk & Third-Party Resilience

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Responsibilities Strategize and plan regulatory compliance programs that is part of RHB Group’s broad risk management process and is consistent with business...
    2 days ago in Jobleads

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  • Strategic Technology Risk Lead - Cyber & Compliance

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    ...communication and analytical skills. Join us to drive excellence and innovation in technology risk management while advancing your career. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Regional QRM Lead: Quality, Risk & Compliance

    new Deloitte Kuala Lumpur, Kuala Lumpur

    A leading consulting firm is seeking a T&T Senior Specialist for Quality and Risk Management in Kuala Lumpur. The role involves leading a team of 20...
    1 day ago in Jobleads

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71 risk compliance job offers in Kuala Lumpur

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