973 risk compliance job offers in Kuala Lumpur
76-100 of 973 jobs
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- Kuala Lumpur 973
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- Last day 434
- Within the last 7 days 924
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Assistant Manager, Compliance
new Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Assistant Manager, Compliance page is loaded Assistant Manager, Compliance Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job...
1 day ago in Talent.comReport -
Compliance AML Intermediate Analyst
new citi.com Kuala Lumpur, Kuala Lumpur
The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
21 h 46 minutes ago in Talent.comReport -
Senior Compliance Partner
SWIFT Kuala Lumpur, Kuala Lumpur
Senior Compliance Partner page is loaded Senior Compliance Partner Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job requisition id...
4 days ago in Talent.comReport -
Senior Compliance Analysts
new transwap Kuala Lumpur, Kuala Lumpur
...assurance for high-risk clients, complex ownership structures, and cases requiring EDD. Escalate adverse findings, PEP/sanction hits, or high ML/TF risk
1 day ago in Talent.comReport -
Finance & Compliance Manager
new Resorts World Kuala Lumpur, Kuala Lumpur
1 day ago Be among the first 25 applicants Direct message the job poster from Resorts World Inc. We are looking for a Finance & Compliance Manager to support...
1 day ago in Talent.comReport -
Global Compliance Governance Lead
new Razer Kuala Lumpur, Kuala Lumpur
...jurisdictions. Promote a strong AML, CFT and CPF compliance culture and risk-awareness mindset at both regional and country levels. Stakeholder Management
1 day ago in Talent.comReport -
Legal & Compliance Manager
new Direct Lending Kuala Lumpur, Kuala Lumpur
...implications of proposed business strategies and new products/services. Investigations & Corrective Actions: Investigate and resolve compliance breaches or
10 h 10 minutes ago in Talent.comReport -
Regulatory and Compliance Expert
SWIFT Kuala Lumpur, Kuala Lumpur
Regulatory and Compliance Expert page is loaded Regulatory and Compliance Expert Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job...
6 days ago in Talent.comReport -
Junior Compliance Assistant
Fulkrum Kuala Lumpur, Kuala Lumpur
...Compliance. Monitor contractor profiles in IRIS for completeness and flag missing or outdated information both with the contractors directly and also the...
3 days ago in Talent.comReport -
Consultant, Financial Crime Compliance
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
Consultant, Financial Crime Compliance Apply locations Kuala Lumpur, MY-AIA Malaysia Time type Full time Posted on Posted Yesterday Job requisition id...
3 days ago in Talent.comReport -
Assistant Compliance Manager
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...an alert: Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifying and managing less moderately complex Compliance...
5 days ago in Talent.comReport -
Senior Compliance Manager
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Manages a team of compliance professionals to promote an...
21 h 55 minutes ago in Talent.comReport -
Manager/Senior Executive, Compliance
Pitchin Kuala Lumpur, Kuala Lumpur
...documentation. Requirements: Bachelor's degree in Law, Finance, Business Administration, or a related field. Proven experience in a compliance role within the
4 days ago in Talent.comReport -
Regulatory and Compliance Expert
SWIFT Kuala Lumpur, Kuala Lumpur
...compliance initiatives with strong analytical and problem-solving skills. Excellent communication skills, capable of crafting clear and persuasive messages...
2 days ago in Talent.comReport -
VP, Regulatory Compliance Advisor
new UOB Kuala Lumpur, Kuala Lumpur
...be it towards the company, our colleagues or our customers. Job Description To assist in the management and implementation of the Bank’s Compliance...
21 h 52 minutes ago in Talent.comReport -
Specialist, Regulatory Compliance Advisory
new RHB Banking Group Kuala Lumpur, Kuala Lumpur
Specialist, Regulatory Compliance Advisory Join to apply for the Specialist, Regulatory Compliance Advisory role at RHB Banking Group Specialist, Regulatory...
9 h 59 minutes ago in Talent.comReport -
Manager, Compliance Operations
new Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...compliance processes and improve customer experience, while remaining compliant Keep informed about industry developments, trends and best practices and
21 h 50 minutes ago in Talent.comReport -
SOX Compliance Tester
new RGP Kuala Lumpur, Kuala Lumpur
Clients engage RGP for expertise in delivering large, complex projects to strengthen their businesses. We are seeking a SOX Compliance Tester to join our...
1 day ago in Talent.comReport -
Shariah Compliance (Assistant Manager)
Zurich Kuala Lumpur, Kuala Lumpur
...include, but not limited to product development, projects and initiatives, ad hoc request from business units/regulators, management of Shariah Non-Compliance...
3 days ago in Talent.comReport -
Specialist, Quality Assurance (Compliance Operations)
new OKX Kuala Lumpur, Kuala Lumpur
Specialist, Quality Assurance (Compliance Operations) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to...
9 h 54 minutes ago in Talent.comReport -
Legal & Compliance Executive
new Businesslist Kuala Lumpur, Kuala Lumpur
Legal & Compliance Executive Posting Date: 30 Jun 2025 | Close Date: 28 Sep 2025 Client Background: Fintech Company Serving the Financial Services Industry...
9 h 55 minutes ago in Talent.comReport -
Operations Manager Customs Compliance
new Hatch Asia Kuala Lumpur, Kuala Lumpur
...a meaningful and impactful future. A leading global logistics organization is seeking an experienced and strategic leader to oversee its customs compliance...
15 h 4 minutes ago in Talent.comReport -
Assistant Vice President, Compliance
new MUFG Bank (Malaysia) Kuala Lumpur, Kuala Lumpur
Assistant Vice President, Compliance page is loaded Assistant Vice President, Compliance Apply locations MUFGM, Kuala Lumpur Branch time type Full time...
10 h 3 minutes ago in Talent.comReport -
Manager, Financial Crime Compliance
Razer Kuala Lumpur, Kuala Lumpur
...management, risk management, or a related field Prior experience in a managerial or supervisory role Strong ability to analyse data and detect patterns or
3 days ago in Talent.comReport -
Consultant, Financial Crime Compliance
AIA Malaysia Kuala Lumpur, Kuala Lumpur
...standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance...
3 days ago in Talent.comReport
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