974 risk compliance job offers in region of Kuala Lumpur

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  • Risk and Compliance Specialist

    XTransfer Kuala Lumpur, Kuala Lumpur

    XTransfer Federal Territory of Kuala Lumpur, Malaysia Risk and Compliance Specialist XTransfer Federal Territory of Kuala Lumpur, Malaysia Direct message the...
    2 days ago in Talent.com

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  • Compliance and Risk Manager

    new KLDX Kuala Lumpur, Kuala Lumpur

    ...traditionally illiquid asset classes, revolutionizing the financial landscape in Malaysia. Your Role: We’re looking for a meticulous and proactive Compliance...
    12 h 6 minutes ago in Talent.com

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  • Risk and Compliance Manager (Relocating to Philippine)

    Bluesky HR Consultancy Kuala Lumpur, Kuala Lumpur

    Risk and Compliance Manager (Relocating to Philippine) Join to apply for the Risk and Compliance Manager (Relocating to Philippine) role at Bluesky HR...
    2 days ago in Talent.com

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  • Procurement Risk and Compliance Senior Analyst

    bp Kuala Lumpur, Kuala Lumpur

    Procurement Risk and Compliance Senior Analyst bp Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
    3 days ago in Talent.com

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  • Senior IT Risk & Compliance Specialist

    Razer Kuala Lumpur, Kuala Lumpur

    ...risk assessments covering IT general controls, application controls, IT security reviews, and monitor activities with risk owners/representatives. Evaluate
    3 days ago in Whatjobs

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  • Operation Executive

    JUPITER DYNAMICS Kuala Lumpur, Kuala Lumpur

    Key Responsibilities: Operational Oversight. Transaction Monitoring. Issue Resolution. System Performance. Compliance & Risk Management. Reporting &...
    30+ days ago in Jobslin

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  • Governance Risk Mgt & Compliance- Trainer

    new Abmsconsulting Kuala Lumpur, Kuala Lumpur

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Type About the Role An exciting Governance, Risk Management & Compliance Trainer role waits for...
    12 h ago in Talent.com

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  • CIB, CFCR, Compliance Risk Governance

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    Join to apply for the CIB, CFCR, Compliance Risk Governance role at Standard Chartered 4 days ago Be among the first 25 applicants Join to apply for the CIB...
    11 h 59 minutes ago in Talent.com

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  • Governance, Risk Management & Compliance

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Employee Office. Full Time 9 Jul 2025 Job Summary. Facilitate the completion of Control Tests (KCIs/CSTs). Assist to identify and assess key operational risk...
    3 days ago in Talent.com

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  • Associate - Governance, Risk & Compliance (GRC) Enablement...

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...compliance procedures. Keep up-to-date with developments in the area of specialism. Communicate confidently in a clear, concise and articulate manner...
    4 days ago in Talent.com

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  • Head of Shariah Compliance

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...compliance. We are committed to continuous improvement, and we offer access to a comprehensive range of training and development opportunities. Zurich is...
    3 days ago in Whatjobs

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  • Network Engineer

    new SUNCLOUD TECHNOLOGY Kuala Lumpur, Kuala Lumpur

    ...Risk Management. Maintain thorough documentation of topology, system changes, and access logs for audit and continuity purposes. Ensure all network...
    1 day ago in Jobstore

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  • Management Consulting Manager -CFO&EV - Digital Risk...

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Join to apply for the Management Consulting Manager. Cfo&ev. Digital Risk & Compliance role at Accenture Southeast Asia 1 week ago Be among the first 25...
    2 days ago in Talent.com

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  • Compliance Counsel

    Mubadala Energy Kuala Lumpur, Kuala Lumpur

    To develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for...
    4 days ago in Talent.com

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  • Compliance, Specialist

    new AIA Malaysia Kuala Lumpur, Kuala Lumpur

    AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance, Specialist AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur...
    22 h 43 minutes ago in Talent.com

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  • Compliance Counsel

    aleksandar Kuala Lumpur, Kuala Lumpur

    ...or Law. Minimum 5 years of experience in legal, compliance, ethics, internal investigations, internal audit, and/or other similar governance areas in a
    3 days ago in Talent.com

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  • Assistant Vice President, Compliance

    new MUFG Bank (Malaysia) Kuala Lumpur, Kuala Lumpur

    ...breach incident, including follow up for action plan closure. Conduct periodic compliance checking (Core Compliance and Financial Crime Compliance) to
    1 day ago in Whatjobs

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  • AP Assurance Analyst (KL)

    new Pemborong Maju Bersatu Kuala Lumpur, Kuala Lumpur

    ...position. Location – Kuala Lumpur Role Summary: Our Global Finance Controllership Team provides support for the business for technical accounting compliance...
    1 day ago in Jobstore

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  • Compliance Manager

    Businesslist Kuala Lumpur, Kuala Lumpur

    Compliance Manager Posting Date: 01 Jul 2025 | Close Date: 29 Sep 2025 Key Responsibilities: 1. Compliance Management & Strategy Develop, implement, and...
    6 days ago in Talent.com

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  • Compliance Specialist

    Cobo Kuala Lumpur, Kuala Lumpur

    Talent Acquisition. HR | Crypto | Web 3 | Blockchain Job Overview We are looking for a motivated and detail-oriented Compliance Specialist to join our team...
    2 days ago in Talent.com

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  • Risk, Control & Compliance Manager, IKEA Cheras (Full-time...

    Ikano Bank AB Kuala Lumpur, Kuala Lumpur

    ...compliance status periodically. Educate and empower staff and external providers on the Code of Conduct, anti-corruption policies, health, safety, and...
    6 days ago in Talent.com

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  • Risk, Control & Compliance Manager, IKEA Cheras (Full-time...

    new IKEA Kuala Lumpur, Kuala Lumpur

    ...Compliance Manager, and ensure that it is operationally implemented in line with Rules and SOPs. To Coordinate with the store Emergency Response Team and...
    11 h 54 minutes ago in Talent.com

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  • Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)

    Citi Kuala Lumpur, Kuala Lumpur

    ...as Enterprise wide AML risk assessment, self-assessment, and internal auditPromote global consistency of AML ACRM practices and policies within business line
    3 days ago in Whatjobs

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  • Risk Manager, Malaysia

    FNZ Kuala Lumpur, Kuala Lumpur

    As part of the FNZ APAC’s second line of defence (2LOD) Risk and Compliance function, the Risk Manager plays a pivotal role in supporting FNZ’s ability to...
    4 days ago in Talent.com

    Report

  • Risk Manager, Malaysia

    FNZ (UK) Kuala Lumpur, Kuala Lumpur

    As part of the FNZ APAC’s second line of defence (2LOD) Risk and Compliance function, the Risk Manager plays a pivotal role in supporting FNZ’s ability to...
    3 days ago in Talent.com

    Report
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974 risk compliance job offers in region of Kuala Lumpur

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