1,009 risk compliance job offers in Kuala Lumpur
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Business Risk & Control, BB | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk awareness within BB... Monitoring of BB portfolio quality against established criteria (e. G CRR exit, core systems data quality) and highlight...
12 h 36 minutes ago in Talent.comReport -
MY - Dealing Specialist (Risk Management) Mandarin Speaking...
new Zeal Group Kuala Lumpur, Kuala Lumpur
...Compliance. SPX Xpress Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days...
1 day ago in Talent.comReport -
Specialist, Risk Ops- Payment Risk (Deep Dive/ AML)
OKX Kuala Lumpur, Kuala Lumpur
...fraud activities, risk exposure, and preventive measures to senior management. Develop healthy partnerships with internal and external stakeholders to enhance
4 days ago in Talent.comReport -
Assistant Vice President - Senior Auditor (Hybrid)
new Citigroup Kuala Lumpur, Kuala Lumpur
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
12 h 13 minutes ago in WhatjobsReport -
(A) Project Leader, Communication Surveillance (TAC Risk...
Upscale Kuala Lumpur, Kuala Lumpur
(A) Project Leader, Communication Surveillance (TAC Risk Unit) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Openings (A) Project Leader...
7 days ago in Talent.comReport -
Senior Associate, Fraud Risk (Mandarin & English Support)
OKX Kuala Lumpur, Kuala Lumpur
...risk environment, the ability to rapidly learn new knowledge and skills is necessary. Possess a strong sense of responsibility and patience when dealing...
3 days ago in Talent.comReport -
Vice President, Risk - Business Continuity Management MY
CIMB Kuala Lumpur, Kuala Lumpur
Vice President, Risk. Business Continuity Management MY CIMB Federal Territory of Kuala Lumpur, Malaysia Vice President, Risk. Business Continuity Management...
2 days ago in Talent.comReport -
SR&T Project Manager, Regulatory & Financial Risk
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: SR&T Project Manager, Regulatory & Financial Risk Date: 23 Jul 2025 Service Line / Portfolios: Risk...
3 days ago in Talent.comReport -
VP, Regulatory Compliance Advisor | Kuala Lumpur, MY
United Overseas Bank 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...
3 days ago in Talent.comReport -
Lead Research Analyst | Kuala Lumpur, MY
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 -
Senior Analyst, Anti-Financial Crime Compliance (AFCC)
Finmo Kuala Lumpur, Kuala Lumpur
...and related industry best practices. You will play a pivotal role in safeguarding our organisation against financial crimes, ensuring compliance with
3 days ago in Talent.comReport -
Senior Analyst, Anti-Financial Crime Compliance (AFCC)
new Finmo Tech Pte Kuala Lumpur, Kuala Lumpur
Senior Analyst, Anti-Financial Crime Compliance (AFCC) Full-time Finmo’s cloud-native platform is designed to eliminate the complexities of global payments...
12 h 32 minutes ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
new AML RightSource Kuala Lumpur, Kuala Lumpur
Join to apply for the Senior Analyst, Financial Crime Compliance (Mandarin Language) role at AML RightSource 1 day ago Be among the first 25 applicants Join...
1 day ago in Talent.comReport -
Senior Manager, Operational Excellence (OpEx) (Compliance...
OKX Kuala Lumpur, Kuala Lumpur
Senior Manager, Operational Excellence (OpEx) (Compliance Operations) About OKX OKX is a world-leading digital asset trading platform, providing advanced...
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 -
Head of HR, Cambodia
new KOS International Kuala Lumpur, Kuala Lumpur
...risk and promoting ethical standards. QualificationsTertiary qualification in HR, a related field or commensurate work experienceMinimum of 10 years HR...
12 h 13 minutes ago in WhatjobsReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource Kuala Lumpur, Kuala Lumpur
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded Senior Analyst, Financial Crime Compliance (Mandarin Language) Apply locations...
2 days ago in Talent.comReport -
Senior Vice President, Regulation Compliance Risk -Services...
Citi Kuala Lumpur, Kuala Lumpur
Senior Vice President, Regulation Compliance Risk. Services Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next...
20 days ago in Talent.comReport -
Associate Director, ICS Risk & Control, CyOPS | Kuala...
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Associate Director, ICS Risk & Control, CyOPS Standard Chartered Kuala Lumpur, Malaysia Job Summary The role is to perform risk and control activities for...
12 h 41 minutes ago in Talent.comReport -
DRSC Risk & Brand Protection - SEA Risk Operations...
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: DRSC Risk & Brand Protection. SEA Risk Operations Associate Date: 15 Aug 2025 Location: Kuala Lumpur, MY...
2 days ago in Talent.comReport -
Team Lead, Risk Operations (Payment Risk) Kuala Lumpur...
new Web3 Kuala Lumpur, Kuala Lumpur
...risk policies, processes, and procedures; Maintain a team of high-performing investigators who can contribute to the overall fraud and loss mitigation...
12 h 26 minutes ago in Talent.comReport -
Agency Development Head (Plaza Zurich)
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...risk assessments, escalating issues as necessary. Job QualificationsRequired: Bachelor's Degree with 3+ years of sales experience. Preferably, at least 2...
4 days ago in WhatjobsReport -
Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)
new Citi Kuala Lumpur, Kuala Lumpur
...processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit Promote global consistency of AML ACRM practices and policies
12 h 33 minutes ago in Talent.comReport -
Assistant Vice President, Credit Decisions - Credit Risk...
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
Assistant Vice President, Credit Decisions. Credit Risk Sr. Analyst page is loaded Assistant Vice President, Credit Decisions. Credit Risk Sr. Analyst Apply...
1 day ago in Talent.comReport -
AVP, Integrated Risk Analytics, Risk Analyst (Regulatory...
OCBC Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance...
7 days ago in Talent.comReport
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