1,009 risk compliance job offers in Kuala Lumpur
126-150 of 1,009 jobs
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- Trust Assistant 36
- Kuala Lumpur 1,009
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- Last day 468
- Within the last 7 days 957
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Manager, GRM APAC Enterprise Risk Management
new RBC Kuala Lumpur, Kuala Lumpur
Join to apply for the Manager, GRM APAC Enterprise Risk Management role at RBC 1 week ago Be among the first 25 applicants Join to apply for the Manager, GRM...
12 h 26 minutes ago in Talent.comReport -
Assistant Manager, Investment Banking Risk
Affin Bank Kuala Lumpur, Kuala Lumpur
Assistant Manager, Investment Banking Risk page is loaded Assistant Manager, Investment Banking Risk Apply locations Menara Affin, TRX time type Full time...
2 days ago in Talent.comReport -
Team Lead, Risk Operations (Payment Risk)
new Invoker Labs Kuala Lumpur, Kuala Lumpur
Team Lead, Risk Operations (Payment Risk) OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by...
1 day ago in Talent.comReport -
Senior Manager - Cyber Security Risk Management
Standard Chartered Kuala Lumpur, Kuala Lumpur
Senior Manager. Cyber Security Risk Management Join to apply for the Senior Manager. Cyber Security Risk Management role at Standard Chartered Senior Manager...
2 days ago in Talent.comReport -
Manager, Supplier Risk Management (Contract)
SingTel Kuala Lumpur, Kuala Lumpur
...risk management program deliverables including reporting, internal and external awareness/training activities. Liaise with internal users and external...
6 days ago in Talent.comReport -
Head of Finance
new MUFG Kuala Lumpur, Kuala Lumpur
...Lead strategic financial planning, budgeting, and forecasting processes. Ensure accurate, timely financial and regulatory reporting in compliance...
12 h 10 minutes ago in WhatjobsReport -
(A) Senior Technical Analyst (TAC Risk Unit)
Upscale Kuala Lumpur, Kuala Lumpur
(A) Senior Technical Analyst (TAC Risk Unit) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job (A) Senior Technical Analyst (TAC Risk...
5 days ago in Talent.comReport -
Platform Risk Control Specialist (KYC)
CoinW Kuala Lumpur, Kuala Lumpur
...+ Allowance Language Requirement: English and Mandarin Working Hours: 5-day work week, 24-hour shift system Job Responsibilities Assess and analyze risk...
2 days ago in Talent.comReport -
Specialist, Risk Ops (Payment Risk)
OKX Kuala Lumpur, Kuala Lumpur
...with internal and external stakeholders to enhance investigative processes and minimize the company's risk; and prepare a comprehensive investigation
2 days ago in Talent.comReport -
Human Security Risk Management Lead
SWIFT Kuala Lumpur, Kuala Lumpur
Swift Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Human Security Risk Management...
3 days ago in Talent.comReport -
Human Security Risk Management Lead
new SWIFT Kuala Lumpur, Kuala Lumpur
Swift Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Human Security Risk Management...
1 day ago in Talent.comReport -
Senior Manager, Retail Marketing Services | Kuala Lumpur, MY
new RHB Kuala Lumpur, Kuala Lumpur
...compliance standardsStrong interpersonal and stakeholder management skillsAbility to manage multiple deliverables and meet tight deadlinesProficiency in...
12 h 10 minutes ago in WhatjobsReport -
Human Security Risk Management Lead
SWIFT Kuala Lumpur, Kuala Lumpur
Human Security Risk Management Lead page is loaded Human Security Risk Management Lead Apply locations Kuala Lumpur, Malaysia posted on Posted 30+ Days Ago...
2 days ago in Talent.comReport -
Human Security Risk Management Lead
new SWIFT Kuala Lumpur, Kuala Lumpur
...of more than 12,000 banks and financial institutions. What to expect In this role, you will: Develop, implement and ensure that our Human Security Risk...
1 day ago in Talent.comReport -
Experienced Associate - Financial Risk Management
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary As part of the Financial Risk...
6 days ago in Talent.comReport -
Manager - Data Solution Architect (Risk Services)
PwC - Global Kuala Lumpur, Kuala Lumpur
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Architecture Management Level Manager Job Description & Summary At PwC, our people...
2 days ago in Talent.comReport -
Vice President, Marine - Commercial Risk
Aon Kuala Lumpur, Kuala Lumpur
Vice President, Marine. Commercial Risk We're hiring! We are looking for a Vice President, Marine. Commercial Risk to join our team in KL, Malaysia. This is...
3 days ago in Talent.comReport -
Senior Data Product Services Manager
Kuala Lumpur, Kuala Lumpur
...risk mitigation, infrastructure investment, and platform resilience. Partner with senior engineers to define and evolve the long-term technical...
3 days ago in WhatjobsReport -
SR&T Director, Regulatory & Financial Risk
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: SR&T Director, Regulatory & Financial Risk Date: 23 Jul 2025 Service Line / Portfolios: Risk, Regulatory &...
3 days ago in Talent.comReport -
Head, Financial Crime & Compliance
PeopleLAKE Group Kuala Lumpur, Kuala Lumpur
...and compliance frameworks. Excellent written and verbal communication skills. Proven ability to engage and manage stakeholders at all levels. Please be
3 days ago in Talent.comReport -
Regional Ethics & Compliance Lead (Asia)
Turner & Townsend Kuala Lumpur, Kuala Lumpur
...Compliance framework, such as: Develop guidelines that set exemplary ethical conduct to foster a region-wide culture of compliant practices. Conduct...
2 days ago in Talent.comReport -
Head of Financial Crime & Compliance
PeopleLake Group Kuala Lumpur, Kuala Lumpur
We're Hiring: Head of Financial Crime & Compliance! We are seeking an experienced and strategic Head of Financial Crime & Compliance to lead our compliance...
5 days ago in Talent.comReport -
Senior Compliance Analyst - Transaction Monitoring
new Transwap Malaysia Kuala Lumpur, Kuala Lumpur
...KYC teams to ensure robust execution of onboarding, periodic reviews, and event-driven reviews in line with regulatory requirements and internal risk appetite.
1 day ago in Talent.comReport -
Vice President, Global Corporate Banking
new MUFG Kuala Lumpur, Kuala Lumpur
...compliance to all guidelines, sales process and standards to ensure effective inspections. Own and monitor account plans and ensure achievement of product...
12 h 10 minutes ago in WhatjobsReport -
Specialist, IT Governance & Compliance
U Mobile Kuala Lumpur, Kuala Lumpur
U Mobile Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Specialist, IT Governance & Compliance U Mobile Kuala Lumpur, Federal Territory of Kuala...
2 days ago in Talent.comReport
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