71 risk compliance job offers in region of Kuala Lumpur
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AVP, AML Controls Reviewer – Risk & Compliance Leader
UOB Kuala Lumpur, Kuala Lumpur
A leading bank in Asia is seeking an AVP, AML Controls Reviewer‑3 to conduct risk assessments and collaborate closely with various teams. Candidates should...
3 days ago in WhatjobsReport -
Senior Audit Leader - Strategy, Risk & Compliance
new Hiredly X Kuala Lumpur, Kuala Lumpur
...risk management and the ability to ensure quality deliverables to clients. Ideal candidates should possess strong leadership and project management skills...
1 day ago in WhatjobsReport -
EdTech General Counsel — Privacy, Compliance & Risk
new Seesaw Learning Kuala Lumpur, Kuala Lumpur +31 location
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The...
1 day ago in WhatjobsReport -
Remittance Compliance & Risk Leader
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading Malaysian financial institution is seeking a Compliance and Operational Risk Manager to enhance compliance frameworks and ensure adherence to...
4 days ago in JobleadsReport -
Senior Branch Audit Lead | Risk, Controls & Compliance
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
A financial institution in Kuala Lumpur seeks an Assistant Vice President for Branch Audit. This role involves conducting audits, ensuring compliance, and...
2 days ago in WhatjobsReport -
Senior IT Security Specialist — Risk & Compliance
LONPAC INSURANCE 199401021735 (307414-T) Kuala Lumpur, Kuala Lumpur
...company in Kuala Lumpur seeks an experienced IT Security professional to manage security assessments, respond to vulnerabilities, and ensure compliance...
3 days ago in WhatjobsReport -
Senior AML Controls Reviewer (AVP) – Risk & Compliance
UOB Kuala Lumpur, Kuala Lumpur
...are essential, along with a background in AML and compliance. This is an equal opportunity employer that values diversity within its workforce. J-18808-Ljbffr
4 days ago in WhatjobsReport -
Regional Risk & Compliance Lead, Cards & Credit Projects
new Maybank Kuala Lumpur, Kuala Lumpur
A leading financial services firm in Kuala Lumpur is seeking a Head of Business Risk to lead the development of methodologies for Credit Portfolio Management...
1 day ago in WhatjobsReport -
Strategic Risk & Compliance Partner
SWIFT Kuala Lumpur, Kuala Lumpur
A global financial services provider in Kuala Lumpur is seeking an experienced IT Compliance professional. You will ensure compliance requirements are...
27 days ago in WhatjobsReport -
Senior Compliance Leader: Governance & Risk
Pembangunan Sumber Manusia Kuala Lumpur, Kuala Lumpur
...a culture of compliance and accountability within the organization, contributing significantly to risk management and regulatory adherence. J-18808-Ljbffr
3 days ago in JobleadsReport -
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
9 days ago in WhatjobsReport -
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...
27 days ago in WhatjobsReport -
Head - Operations Compliance & Risk
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Direct message the job poster from Hong Leong Bank Berhad As the Head of Operations Compliance & Risk, you will be a key leader responsible for establishing...
27 days ago in WhatjobsReport -
Risk Management Operations - Compliance - AVP
OCBC company Kuala Lumpur, Kuala Lumpur
...Compliance. AVPremote type: Onsitelocations: OCBC Malaysia, Wisma Lee Rubbertime type: Full timeposted on: Posted Todayjob requisition id: JR00004---#.*who...
27 days ago in WhatjobsReport -
VP of Data Governance, Compliance & Risk
Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
A financial services firm in Kuala Lumpur seeks a Vice President of Governance, Compliance & Data Governance. In this role, you will lead in ensuring...
11 days ago in WhatjobsReport -
Compliance Assurance & Risk Controls Lead
Chubb Kuala Lumpur, Kuala Lumpur
A corporate compliance firm located in Kuala Lumpur seeks a compliance officer with at least 7 years of experience in legal and regulatory compliance...
4 days ago in JobleadsReport -
Senior AML Advisory AVP — Risk & Compliance
MUFG Kuala Lumpur, Kuala Lumpur
...President in Anti-Money Laundering Advisory in Kuala Lumpur. You will be responsible for transaction monitoring, regulatory reporting, and ensuring compliance...
14 days ago in WhatjobsReport -
APAC Compliance Counsel: Ethics, Risk & Investigations
technip Kuala Lumpur, Kuala Lumpur
A leading engineering firm in Kuala Lumpur is seeking a Compliance Counsel to spearhead the Ethics and Compliance program for the Asia Pacific region. The...
7 days ago in WhatjobsReport -
Senior Issue Management Lead - Risk & Compliance
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...By fostering partnerships with internal teams, the candidate will contribute to maintaining compliance and driving sustainable solutions. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Senior IT Compliance Partner - Embed Risk & Controls
SWIFT Kuala Lumpur, Kuala Lumpur
A leading financial messaging services provider seeks a Lead Risk & Compliance Business Partner in Kuala Lumpur. In this role, you will embed compliance into...
7 days ago in WhatjobsReport -
AML Advisory AVP: Lead Regulatory Compliance & Risk
MUFG Bank Kuala Lumpur, Kuala Lumpur
...institution in Kuala Lumpur is seeking an Assistant Vice President for their Anti-Money Laundering Advisory team. This role involves ensuring compliance...
27 days ago in WhatjobsReport -
Remittance Compliance Lead | Regulatory Risk & Ops
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading Malaysian financial institution is seeking a Compliance and Operational Risk Manager with 3-5 years of managerial experience in banking. This role...
4 days ago in JobleadsReport -
Head of Compliance Risk & Third-Party Resilience
RHB Banking Group Kuala Lumpur, Kuala Lumpur
Responsibilities Strategize and plan regulatory compliance programs that is part of RHB Group’s broad risk management process and is consistent with business...
2 days ago in JobleadsReport -
Strategic Technology Risk Lead - Cyber & Compliance
Ryt Bank Kuala Lumpur, Kuala Lumpur
...communication and analytical skills. Join us to drive excellence and innovation in technology risk management while advancing your career. J-18808-Ljbffr
3 days ago in JobleadsReport -
Regional QRM Lead: Quality, Risk & Compliance
new Deloitte Kuala Lumpur, Kuala Lumpur
A leading consulting firm is seeking a T&T Senior Specialist for Quality and Risk Management in Kuala Lumpur. The role involves leading a team of 20...
1 day ago in JobleadsReport
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