154 risk compliance job offers in region of Kuala Lumpur

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  • Senior Risk and Compliance Specialist

    XTransfer Kuala Lumpur, Kuala Lumpur

    ...risk logicallyFluency in English is required; Mandarin is a PLUSWilling to work on a Monthly Rotating Shift Schedule (Morning, Noon, Night) — Night shift is...
    4 days ago in Whatjobs

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  • Executive, Business Risk and Compliance

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    ...for CCQ to resolve complaints. Key Decision Act as maker for the following tasks: Quarterly Compliance Monitoring Matrix (CMax) Monthly Treasury KRI reporting
    5 days ago in Jobleads

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  • Risk & Compliance Intern

    Munich Re Kuala Lumpur, Kuala Lumpur

    Risk and Compliance Intern Munich Re Retakaful is Munich Re Group’s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions...
    3 days ago in Jobleads

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  • Lead Risk & Compliance

    new Boost Kuala Lumpur, Kuala Lumpur

    ...compliance and financial regulation will be an added advantage. Must be analytical, a quick learner, adaptive, dynamic and able to grasp new issues quickly...
    1 day ago in Whatjobs

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  • Executive, risk & compliance

    KPJ Healthcare Kuala Lumpur, Kuala Lumpur

    Operational Support for Risk & Compliance Functions Provide day‑to‑day operational and administrative support to the Risk & Compliance Officer (RCO) in...
    2 days ago in Jobleads

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  • Compliance & Risk Strategist

    Moomoo Kuala Lumpur, Kuala Lumpur

    A leading financial services company in Kuala Lumpur is seeking a Compliance Officer to ensure regulatory compliance and conduct trade surveillance. The...
    5 days ago in Jobleads

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  • Compliance & Risk Executive

    KPay Group Kuala Lumpur, Kuala Lumpur

    ...required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk management software would be a plus #J-18808-Ljbffr
    5 days ago in Jobleads

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  • IT Security, Risk and Compliance Full Time

    Career Horizons Kuala Lumpur, Kuala Lumpur

    IT Security, Risk and Compliance Full Time Full time To ensure confidentiality, integrity and availability of information assets in the company are protected...
    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
    3 days ago in Whatjobs

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  • Risk & Compliance Operations Lead

    KPJ Healthcare Kuala Lumpur, Kuala Lumpur

    A leading healthcare organization in Kuala Lumpur seeks an Operational Support for Risk & Compliance Functions. The role involves providing administrative...
    2 days ago in Jobleads

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  • Risk & Compliance Intern (Start ASAP)

    Afterschool Kuala Lumpur, Kuala Lumpur

    Risk & Compliance Intern at Munich Re Retakaful supports risk management and compliance functions in Kuala Lumpur. Your Role Key responsibilities include...
    4 days ago in Jobleads

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  • Data-Driven Risk & Compliance Strategist

    new Manpower Malaysia Kuala Lumpur, Kuala Lumpur

    ...alongside the ability to create effective reports and insights for leadership. Join a team dedicated to promoting a strong compliance culture. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior InfoSec Consultant: Risk & Compliance

    Zurich Insurance Kuala Lumpur, Kuala Lumpur

    ...align security strategies, providing consultancy, and ensuring compliance with security policies. Join us to grow and make a significant impact! J-18808-Ljbffr
    2 days ago in Jobleads

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  • Senior Merchant Risk & Compliance Underwriter

    NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur

    A global fintech firm located in Kuala Lumpur is seeking a compliance specialist to oversee CDD/EDD processes for merchants. You will evaluate merchant...
    2 days ago in Whatjobs

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  • Banking Supervision Associate: Risk & Compliance

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...If you're skilled in risk management and communication, this is an opportunity to contribute to the financial stability of the industry. J-18808-Ljbffr
    2 days ago in Whatjobs

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  • Assurance Intern: Risk & Compliance Audits

    PETRONAS Kuala Lumpur, Kuala Lumpur

    A leading energy company in Kuala Lumpur is seeking an Assurance team member to gain hands-on experience in risk management and compliance. The role involves...
    4 days ago in Jobleads

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  • Strategic Risk & Compliance Lead

    new Boost Kuala Lumpur, Kuala Lumpur

    ...in regulatory compliance are essential. Join a dynamic team to champion change and ensure high-quality delivery in a fast-paced environment. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Banking Supervision Lead — Risk & Compliance

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...the supervision of domestic banking groups, including newly established digital banks. The role requires analyzing financial conditions, ensuring compliance...
    5 days ago in Jobleads

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  • Chief Legal, Compliance & Risk Leader

    Private Advertiser Kuala Lumpur, Kuala Lumpur

    A leading global capital market intermediary is seeking an experienced Head of Legal, Compliance & Risk Management to join its team in Kuala Lumpur. The...
    3 days ago in Whatjobs

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  • Risk Operations Intern: Compliance & Investigations

    Ant International Kuala Lumpur, Kuala Lumpur

    ...a fast-paced environment. This opportunity offers hands-on experience in risk management and compliance duties for a minimum of 3 or 6 months. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Senior Compliance & Risk Auditor — Remote

    Agensi Pekerjaan Eternity Kuala Lumpur, Kuala Lumpur

    ...in English and Mandarin is essential for effective collaboration. Join in promoting a culture of compliance and governance enhancement. J-18808-Ljbffr
    5 days ago in Jobleads

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  • VP of Compliance & Regulatory Risk

    new TalentWork Kuala Lumpur, Kuala Lumpur

    A well-established bank in Kuala Lumpur is seeking a Compliance professional to ensure compliance functions meet legal and regulatory requirements. The...
    1 day 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...
    3 days ago in Whatjobs

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  • Group Compliance Lead – Risk & Governance

    Randstad Kuala Lumpur, Kuala Lumpur

    A fast-growing multinational corporation is seeking a Compliance Architect to design and drive the compliance framework. You will work directly with the...
    3 days ago in Jobleads

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  • Global Compliance Intern: Onboarding & Risk

    SWIFT Kuala Lumpur, Kuala Lumpur

    A leading financial messaging provider is seeking an intern for the Compliance Specialist role in Kuala Lumpur. The candidate will assist with entity...
    4 days ago in Jobleads

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154 risk compliance job offers in region of Kuala Lumpur

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