974 risk compliance job offers in region of Kuala Lumpur
326-350 of 974 jobs
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Fraud Ops Analyst (Kuala Lumpur)
citi.com Kuala Lumpur, Kuala Lumpur
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
2 days ago in Talent.comReport -
Audit Manager - Markets and Securities Services | Kuala Lump
new HSBC Kuala Lumpur, Kuala Lumpur
...skills, which could be demonstrated by holding relevant professional qualifications such as in accountancy, finance or risk management, and keeping up to date
1 day ago in Talent.comReport -
IT Audit Manager/ Senior Manager (SOX)
Cartrack Kuala Lumpur, Kuala Lumpur
Cartrack Federal Territory of Kuala Lumpur, Malaysia IT Audit Manager/ Senior Manager (SOX) Reporting to: Group Head: SOX Internal Controls and Risk Job...
2 days ago in Talent.comReport -
Senior Manager/, Credit Evaluation Department
Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur
...Manager/ Manager, Credit Evaluation Department Get AI-powered advice on this job and more exclusive features. Conduct comprehensive and timely credit risk...
4 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay / SPayLater
new Shopee Kuala Lumpur, Kuala Lumpur
...suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary. Ensure compliance...
7 h 8 minutes ago in Talent.comReport -
Shariah, Manager
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...non-compliance risks within the organization. Minimum Job Requirements: Degree in Shariah. At least 5 years’ experience in Shariah research & advisory...
5 days ago in Talent.comReport -
Senior Customer Success & Account Manager
Capcon Asia Kuala Lumpur, Kuala Lumpur
Why is this role exciting? Join a globally recognised AI-powered AML compliance platform, headquartered in London. Be the key relationship driver for...
6 days ago in Talent.comReport -
Transaction Surveillance Analyst
OCBC Kuala Lumpur, Kuala Lumpur
...its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to all relevant Standards, Guidelines and Procedures in the
3 days ago in Talent.comReport -
Technology Consulting - Cyber Security, Manager/Senior Manag
new Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...risk capabilities and professional knowledge. Remain current on new developments in consulting services capabilities and industry knowledge. Skills and...
7 h 4 minutes ago in Talent.comReport -
ISQM Director
new UHY Malaysia Kuala Lumpur, Kuala Lumpur
...our internal processes and fortify the foundation of our quality management system. Your role is instrumental in elevating our standards, ensuring compliance...
7 h 11 minutes ago in Talent.comReport -
Assistant Manager, Medical Affairs
new Sunway Medical Centre Velocity Kuala Lumpur, Kuala Lumpur
We are looking for a dedicated individual to support our Medical Affairs team in ensuring smooth hospital operations, regulatory compliance, and quality...
19 h 5 minutes ago in Talent.comReport -
Project Manager- MY
Tookitaki Holding PTE Kuala Lumpur, Kuala Lumpur
...is seeking a Project Manager to drive successful client project execution, ensuring alignment with best practices, business objectives, and compliance...
3 days ago in Talent.comReport -
Country HSE Manager
new Hatch Asia Kuala Lumpur, Kuala Lumpur
...all health, safety, and environmental aspects of operations within the company at a national level. The HSE Manager will support the development of site risk...
1 day ago in Talent.comReport -
Associate, Financial Reporting (GEGM)
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...industry trends, regulatory compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company
3 days ago in Talent.comReport -
Lending Manager, Strategy & Business Development
new AirAsia Kuala Lumpur, Kuala Lumpur
...risk appetites. Stay updated on industry best practices and regulatory requirements (e... mcob rules, bsa/aml, kyc, tila, respa, fcra, ecoa, safe act)...
18 h 51 minutes ago in Talent.comReport -
Project Manager, Strategy
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...risk management practices. We are looking for people who Bachelor’s degree in Business Administration, Management, Finance, or a related field. Other...
5 days ago in Talent.comReport -
SR&T Manager - Forensic & - Financial Crime Advisory - SG
new Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Date: 29 Jul 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Singapore, Singapore, SG...
19 h 6 minutes ago in Talent.comReport -
Senior Executive, AI Governance, AI CoE, Group Data & Analyt
Maybank Kuala Lumpur, Kuala Lumpur
...of oversight and quality assurance on AI solutions and products throughout development lifecycle, ensuring adherence to responsible AI practices and compliance...
2 days ago in Talent.comReport -
Manager, Data Governance, Policies and Sustainability
new Generali Malaysia Kuala Lumpur, Kuala Lumpur
...audit/risk management/reporting Strong verbal and written communication skills An analytical mind and inclination for problem-solving Seniority level...
1 day ago in Talent.comReport -
SR&T: Manager - Forensic &: Financial Crime -Advisory - MY
new Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Date: 24 Jul 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Are you...
1 day ago in Talent.comReport -
Cloud Security Architect | Kuala Lumpur, MY
Cognizant Kuala Lumpur, Kuala Lumpur
...compliance standards. Ability to communicate complex security concepts clearly to both technical and non-technical stakeholders. Strong written and verbal...
2 days ago in Talent.comReport -
Credit Analyst [SmartHire]
Businesslist Kuala Lumpur, Kuala Lumpur +1 Location
...Job Description: We are seeking a proactive and analytical Credit Analyst with a strong background in auto finance, financial analysis, and KYC compliance...
3 days ago in Talent.comReport -
AML and CFT Analyst
new GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively. About Great...
7 h 6 minutes ago in Talent.comReport -
KYC Analysts (Multiple Roles) (001430)
new Sunrate Pte. Kuala Lumpur, Kuala Lumpur
...with documentation and ensuring compliance with KYC requirements. Respond to Sales and Business Development enquiries in a timely, professional, and clear
1 day ago in Talent.comReport -
KYC Analyst (Chinese Speaker)
Binance Kuala Lumpur, Kuala Lumpur
...compliance, fraud, operation or regulatory functions is preferred Prior World Check or KYC operations experience is preferred Highly adaptable and have...
3 days ago in Talent.comReport
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