71 risk compliance job offers in region of Kuala Lumpur
1-25 of 71 jobs
- Accountant 188
- Accounts Executive 238
- Analyst 400
- Banking 128
- Compliance manager 82
- Finance Executive 121
- Finance Manager 141
- Financial Analyst 195
- Risk Compliance
- Senior Accountant 90
- Senior Business Analyst 84
- Kuala Lumpur 72
- swift 5
- accenture solutions 2
- confidential 2
- deloitte 2
- tranglo 2
- maybank 1
- technip 1
- zurich insurance group 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 2
- Within the last 7 days 43
-
VP, Compliance and Risk
Tranglo Kuala Lumpur, Kuala Lumpur
The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management...
4 days ago in WhatjobsReport -
Strategic Risk & Compliance Leader
Reneuco Kuala Lumpur, Kuala Lumpur
An established industry player is seeking a dedicated Risk Management Lead to spearhead risk management initiatives and compliance programs. In this dynamic...
3 days ago in WhatjobsReport -
Senior IT Risk & Compliance Leader
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Malaysia is seeking an experienced IT Risk Management professional. The role involves enhancing the bank's IT Risk...
3 days ago in WhatjobsReport -
Global VP, Compliance & Risk Strategy
Tranglo Kuala Lumpur, Kuala Lumpur
A multinational fintech company in Kuala Lumpur is seeking a VP of Compliance and Risk to lead compliance and risk management efforts for the organization...
4 days ago in WhatjobsReport -
AML & Risk Compliance Control Specialist
Etiqa Insurance and Takaful Kuala Lumpur, Kuala Lumpur
...work under tight timelines are essential. This position offers opportunities to impact compliance and internal quality standards significantly. J-18808-Ljbffr
3 days ago in JobleadsReport -
AVP, AML Risk & Compliance Leader
Kenanga Investment Bank Kuala Lumpur, Kuala Lumpur
A financial institution in Kuala Lumpur seeks an AML Officer to ensure compliance with regulatory requirements. The successful candidate will perform...
2 days ago in WhatjobsReport -
Lead Risk & Compliance Business Partner
new SWIFT Kuala Lumpur, Kuala Lumpur
Lead Risk & Compliance Business Partner page is loaded# Lead Risk & Compliance Business Partnerlocations: Kuala Lumpur, Malaysiatime type: Full timeposted on...
1 day ago in WhatjobsReport -
VP of Compliance & Regulatory Risk
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...
2 days ago in WhatjobsReport -
AVP, Compliance Testing & Risk Assurance
new OCBC company Kuala Lumpur, Kuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking an AVP. Compliance Testing. In this role, you will conduct compliance risk assessments...
1 day ago in WhatjobsReport -
Head - Operations Compliance & Risk
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Overview As the Head of Operations Compliance & Risk, you will be a key leader responsible for establishing a robust first line of defense within Group...
3 days ago in WhatjobsReport -
Senior Procurement Risk & Compliance Lead
bp Kuala Lumpur, Kuala Lumpur
A leading multinational energy company is looking for a Procurement Risk and Compliance Senior Analyst in Kuala Lumpur. Responsibilities include managing...
5 days ago in JobleadsReport -
Head - Operations Compliance & Risk
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...candidate will report to the Head of Group Operations. *Key Responsibilities and Accountabilities: *Functional. (job responsibilities) *Operations Compliance*...
1 day ago in WhatjobsReport -
Risk Management Operations - Compliance - AVP
new OCBC Kuala Lumpur, Kuala Lumpur
Risk Management Operations. Compliance. AVP Risk Management Operations. Compliance. AVP at OCBC OCBC, Singapore’s longest established bank, has been serving...
1 day ago in WhatjobsReport -
Strategic Head of Operations Compliance & Risk
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Malaysia is seeking a Head of Operations Compliance & Risk. This key leadership role involves establishing a robust first...
3 days ago in WhatjobsReport -
In-House Counsel: Contracts, Compliance & Risk
new Rxilient Biotech Kuala Lumpur, Kuala Lumpur
A biotech firm in Kuala Lumpur is seeking an experienced in-house legal counsel to manage legal matters and ensure compliance with laws and regulations. The...
1 day ago in WhatjobsReport -
Strategic Legal Counsel for Compliance & Risk
new The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
...Lumpur is looking for a Legal Counsel at mid-management level. You will provide expert legal advice and guidance across multiple functions, ensuring compliance...
1 day ago in WhatjobsReport -
Governance, Risk & Compliance Leader
Teleport Kuala Lumpur, Kuala Lumpur
A leading technology firm in Kuala Lumpur seeks a Risk and Compliance Expert to oversee governance and ensure legal compliance. You will set rules for...
3 days ago in JobleadsReport -
Issue Management Lead: Risk, Compliance & Remediation
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
A prominent global bank is seeking an experienced professional for operational risk management in Kuala Lumpur. Responsibilities include coordinating and...
1 day ago in WhatjobsReport -
IT Governance Leader: Risk, Compliance & Strategy
new Manulife Insurance Malaysia Kuala Lumpur, Kuala Lumpur
Une entreprise de services financiers recherche un Head of IT Governance basé à Kuala Lumpur. Le candidat idéal doit posséder de solides compétences en audit IT
14 h 46 minutes ago in WhatjobsReport -
Senior CIB Compliance Risk & Governance Lead
new Standard Chartered Kuala Lumpur, Kuala Lumpur
A leading international bank in Kuala Lumpur is seeking an Associate Director for Compliance Risk Governance. This role involves overseeing compliance...
14 h 46 minutes ago in WhatjobsReport -
AVP, Core Compliance – Regulatory Risk & Policy
new MUFG Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking an Assistant Vice President for the Core Compliance Team. The ideal candidate will develop and...
1 day ago in WhatjobsReport -
Digital Bank Risk Leader: Strategy, Resilience & Compliance...
confidential Kuala Lumpur, Kuala Lumpur
A digital banking institution is seeking a Chief Risk Officer (CRO) to manage all aspects of risk and ensure compliance within the rapidly evolving digital...
4 days ago in WhatjobsReport -
Senior Risk & Compliance Strategist
Teleport Kuala Lumpur, Kuala Lumpur
A leading technology company in Kuala Lumpur is seeking a Risk and Compliance Expert to ensure legal and ethical standards are met while driving business...
2 days ago in JobleadsReport -
AVP AML Control Reviewer – PFS (Risk & Compliance)
new UOB Kuala Lumpur, Kuala Lumpur
A leading bank in Asia is looking for an AVP, AML Control Reviewer in Kuala Lumpur. You will conduct risk assessments for high-risk clients and ensure...
1 day ago in WhatjobsReport -
Regional Risk Director - Asia Pacific Strategy & Compliance...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading regional financial institution seeks a Regional Risk Manager to strategically support risk practices across Singapore, Vietnam, Hong Kong, and...
3 days ago in WhatjobsReport
Receive alerts for this search