974 risk compliance job offers in region of Kuala Lumpur

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  • Senior Compliance Analysts

    new transwap Kuala Lumpur, Kuala Lumpur

    ...assurance for high-risk clients, complex ownership structures, and cases requiring EDD. Escalate adverse findings, PEP/sanction hits, or high ML/TF risk
    1 day ago in Talent.com

    Report

  • Premier Centre Manager (Seremban)

    OCBC Kuala Lumpur, Kuala Lumpur

    ...at OCBCTo effectively and efficiently manage the Branch resources to achieve the targets / standards for sales, high-level, consistent service quality and risk...
    4 days ago in Whatjobs

    Report

  • Manager, Compliance Assurance

    new HSBC Kuala Lumpur, Kuala Lumpur

    ...liaising with Global Compliance teams. Support the identification of appropriate review scope and contribute to preparation of the country CA Indicative Annual
    1 day ago in Talent.com

    Report

  • Finance & Compliance Manager

    new Resorts World Kuala Lumpur, Kuala Lumpur

    1 day ago Be among the first 25 applicants Direct message the job poster from Resorts World Inc. We are looking for a Finance & Compliance Manager to support...
    1 day ago in Talent.com

    Report

  • Global Compliance Governance Lead

    new Razer Kuala Lumpur, Kuala Lumpur

    ...jurisdictions. Promote a strong AML, CFT and CPF compliance culture and risk-awareness mindset at both regional and country levels. Stakeholder Management
    1 day ago in Talent.com

    Report

  • Legal & Compliance Manager

    Direct Lending Kuala Lumpur, Kuala Lumpur

    ...implications of proposed business strategies and new products/services. Investigations & Corrective Actions: Investigate and resolve compliance breaches or
    4 days ago in Talent.com

    Report

  • Regulatory and Compliance Expert

    SWIFT Kuala Lumpur, Kuala Lumpur

    Regulatory and Compliance Expert page is loaded Regulatory and Compliance Expert Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job...
    5 days ago in Talent.com

    Report

  • Head of Operation (Brokerage)

    Doo Group Kuala Lumpur, Kuala Lumpur

    ...Compliance teams to resolve escalations, improve systems, and align operations with business objectives. Performance Analytics: Leverage operational and...
    4 days ago in Whatjobs

    Report

  • Junior Compliance Assistant

    Fulkrum Kuala Lumpur, Kuala Lumpur

    ...Compliance. Monitor contractor profiles in IRIS for completeness and flag missing or outdated information both with the contractors directly and also the...
    3 days ago in Talent.com

    Report

  • Manager, Global Trade Compliance

    SC Johnson Kuala Lumpur, Kuala Lumpur

    The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance program design, strategy, and policy in the...
    2 days ago in Talent.com

    Report

  • Consultant, Financial Crime Compliance

    AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    Consultant, Financial Crime Compliance Apply locations Kuala Lumpur, MY-AIA Malaysia Time type Full time Posted on Posted Yesterday Job requisition id...
    2 days ago in Talent.com

    Report

  • Assistant Compliance Manager

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...an alert: Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifying and managing less moderately complex Compliance...
    5 days ago in Talent.com

    Report

  • Senior Compliance Manager

    new Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Manages a team of compliance professionals to promote an...
    13 h 47 minutes ago in Talent.com

    Report

  • Senior Data Product Services Manager

    Kuala Lumpur, Kuala Lumpur

    ...risk mitigation, infrastructure investment, and platform resilience. Partner with senior engineers to define and evolve the long-term technical...
    3 days ago in Whatjobs

    Report

  • Manager/Senior Executive, Compliance

    Pitchin Kuala Lumpur, Kuala Lumpur

    ...documentation. Requirements: Bachelor's degree in Law, Finance, Business Administration, or a related field. Proven experience in a compliance role within the
    3 days ago in Talent.com

    Report

  • Regulatory and Compliance Expert

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...compliance initiatives with strong analytical and problem-solving skills. Excellent communication skills, capable of crafting clear and persuasive messages...
    2 days ago in Talent.com

    Report

  • VP, Regulatory Compliance Advisor

    new UOB Kuala Lumpur, Kuala Lumpur

    ...be it towards the company, our colleagues or our customers. Job Description To assist in the management and implementation of the Bank’s Compliance...
    13 h 43 minutes ago in Talent.com

    Report

  • Manager, Compliance Operations

    new Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur

    ...compliance processes and improve customer experience, while remaining compliant Keep informed about industry developments, trends and best practices and
    13 h 42 minutes ago in Talent.com

    Report

  • SOX Compliance Tester

    new RGP Kuala Lumpur, Kuala Lumpur

    Clients engage RGP for expertise in delivering large, complex projects to strengthen their businesses. We are seeking a SOX Compliance Tester to join our...
    1 day ago in Talent.com

    Report

  • Lead Research Analyst (Arabic) | Kuala Lumpur, MY

    London Stock Exchange Group Kuala Lumpur, Kuala Lumpur

    We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or...
    3 days ago in Whatjobs

    Report

  • Shariah Compliance (Assistant Manager)

    Zurich Kuala Lumpur, Kuala Lumpur

    ...include, but not limited to product development, projects and initiatives, ad hoc request from business units/regulators, management of Shariah Non-Compliance...
    2 days ago in Talent.com

    Report

  • Operations Manager Customs Compliance

    new Hatch Asia Kuala Lumpur, Kuala Lumpur

    ...a meaningful and impactful future. A leading global logistics organization is seeking an experienced and strategic leader to oversee its customs compliance...
    6 h 56 minutes ago in Talent.com

    Report

  • Manager, Financial Crime Compliance

    Razer Kuala Lumpur, Kuala Lumpur

    ...management, risk management, or a related field Prior experience in a managerial or supervisory role Strong ability to analyse data and detect patterns or
    2 days ago in Talent.com

    Report

  • Consultant, Financial Crime Compliance

    AIA Malaysia Kuala Lumpur, Kuala Lumpur

    ...standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance...
    2 days ago in Talent.com

    Report

  • Senior Manager, Information & Technology Risk

    AEON Bank Kuala Lumpur, Kuala Lumpur

    ...risk exposure. Regulatory interaction: Liaise with regulators on all matters concerning tech risk, cybersecurity, data governance, and incident response,
    2 days ago in Talent.com

    Report
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974 risk compliance job offers in region of Kuala Lumpur

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