1,009 risk compliance job offers in Kuala Lumpur
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Vice President - Compliance Governance & Advisory
new alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
About the Role Support the Compliance Governance and Advisory (CGA) Department in delivering effective advisory, oversight, and governance, with a strong...
1 day ago in Talent.comReport -
Department Head, Compliance Testing COE Quality Assurance
new OCBC Kuala Lumpur, Kuala Lumpur
Job Description. Department Head, Compliance Testing COE Quality Assurance (250000EV) Department Head, Compliance Testing COE Quality Assurance. (250000EV)...
12 h 22 minutes ago in Talent.comReport -
Compliance Senior Manager, Financial Crime
new Zurich Insurance Kuala Lumpur, Kuala Lumpur
Compliance Senior Manager, Financial Crime Join to apply for the Compliance Senior Manager, Financial Crime role at Zurich Insurance Compliance Senior...
1 day ago in Talent.comReport -
Compliance & Driver Operations Associate – ShopeeFood
Shopee Kuala Lumpur, Kuala Lumpur
Compliance & Driver Operations Associate – ShopeeFood Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job...
2 days ago in Talent.comReport -
Lead Research Analyst (Arabic) | Kuala Lumpur, MY
London Stock Exchange Group Kuala Lumpur, Kuala Lumpur
We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or...
3 days ago in WhatjobsReport -
Manager, Regulatory Compliance (General Insurance)
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
Manager, Regulatory Compliance (General Insurance) Manager, Regulatory Compliance (General Insurance) Get AI-powered advice on this job and more exclusive...
1 day ago in Talent.comReport -
Operational Excellence (OpEx) Specialist (Compliance...
new OKX Kuala Lumpur, Kuala Lumpur
Operational Excellence (OpEx) Specialist (Compliance Operations) About OKX OKX is a world-leading digital asset trading platform, providing advanced...
12 h 21 minutes ago in Talent.comReport -
Compliance Senior Manager, Financial Crime
Zurich Kuala Lumpur, Kuala Lumpur
Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and...
6 days ago in Talent.comReport -
Senior Compliance Officer|Business Compliance
Ezypay Kuala Lumpur, Kuala Lumpur
About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
7 days ago in Talent.comReport -
Operational Excellence (OpEx) Specialist (Compliance...
new NEAR Kuala Lumpur, Kuala Lumpur
...compliance operations function. Identify and mitigate operational risks, working with relevant teams to ensure robust controls and audit readiness. What We...
1 day ago in Talent.comReport -
Lead Research Analyst (Arabic)
London Stock Exchange Group Kuala Lumpur, Kuala Lumpur
...Precinct time type Full time posted on Posted 2 Days Ago job requisition id R0104---We are looking for a Lead Research Analyst to research and analyse risk...
3 days ago in WhatjobsReport -
Senior Compliance Analyst - Transaction Monitoring
new transwap Kuala Lumpur, Kuala Lumpur
Senior Compliance Analyst. Transaction Monitoring Senior Compliance Analyst. Transaction Monitoring Direct message the job poster from transwap HR Executive...
1 day ago in Talent.comReport -
Compliance Senior Manager, Financial Crime
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Compliance Senior Manager, Financial Crime 125587 Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role...
17 h 16 minutes ago in Talent.comReport -
Data, Finance and Compliance Support Analyst
new Sperton Global AS Kuala Lumpur, Kuala Lumpur
Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment Type: Full-Time | Onsite...
1 day ago in Talent.comReport -
Senior Project Manager – Regulatory and Compliance
Oliver James Associates Kuala Lumpur, Kuala Lumpur
We are looking for a Senior Project Manager to lead critical Risk & Compliance projects with an MNC Insurance client in Kuala Lumpur. As a Project Manager...
2 days ago in Talent.comReport -
Associate, Investigations Diligence and Compliance - Core
new Kroll Kuala Lumpur, Kuala Lumpur
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients...
1 day ago in Talent.comReport -
Lead Research Analyst
London Stock Exchange Group Kuala Lumpur, Kuala Lumpur
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk...
4 days ago in WhatjobsReport -
Associate Director Risk Assessment Monitoring and Insight...
Standard Chartered Kuala Lumpur, Kuala Lumpur
Associate Director Risk Assessment Monitoring and Insight, Risk Join to apply for the Associate Director Risk Assessment Monitoring and Insight, Risk role at...
3 days ago in Talent.comReport -
Vice President, Investment Risk Management (Private...
new Khazanah Nasional Kuala Lumpur, Kuala Lumpur
Lead the Risk That Shapes Returns. Influence Strategy. Redefine Your Limits. At Khazanah Nasional Berhad, Malaysia’s sovereign wealth fund, we invest to...
1 day ago in Talent.comReport -
Associate Director, CS Risk & Control, CDOT
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link The role is to perform risk and control activities for the Cyber Operations domain. This team provides risk...
12 h 21 minutes ago in Talent.comReport -
Head, Climate Risk Interface/Liaison | Kuala Lumpur, MY
new RHB Kuala Lumpur, Kuala Lumpur
Objective Support the Head of Group Climate Risk Management in driving the Group's Climate Risk Initiatives, including strategy blueprinting, aspiration...
12 h 27 minutes ago in Talent.comReport -
Assistant Manager - IT & Cyber Risk Management
public mutual Kuala Lumpur, Kuala Lumpur
...Mutual Berhad Empowering the Workforce | Guiding Others to Achieve Their Career Goals Job Responsibilities: Review and enhance technology, cyber and cloud risk...
7 days ago in Talent.comReport -
Head, Operations Transformation - Programme/ Project Managem
new CIMB Kuala Lumpur, Kuala Lumpur
...Project Leadership and ManagementDevelop and manage all phases of projects including project scoping, business cases approval, project planning, budgets, risk...
12 h 4 minutes ago in WhatjobsReport -
Piping and Pressure Vessels Risk Based Inspection Engineer
SBM Offshore Kuala Lumpur, Kuala Lumpur
Piping and Pressure Vessels Risk Based Inspection Engineer Job Family: Piping Location: Kuala Lumpur, MY, 50470 About Us: SBM Offshore is the world’s...
5 days ago in Talent.comReport -
Senior Risk & Safety/ CFD Consultant (SME)
Claire Plais - Domitille Vielle Kuala Lumpur, Kuala Lumpur
Job Responsibilities: Carry out formal safety assessment (FSA) studies (qualitative, semi-quantitative, quantitative) such as Quantitative Risk Assessment...
4 days ago in Talent.comReport
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