974 risk compliance job offers in region of Kuala Lumpur

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  • Human Security Risk Management Lead

    SWIFT Kuala Lumpur, Kuala Lumpur

    Swift Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Human Security Risk Management...
    3 days ago in Talent.com

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  • Human Security Risk Management Lead

    new SWIFT Kuala Lumpur, Kuala Lumpur

    Human Security Risk Management Lead page is loaded Human Security Risk Management Lead Apply locations Kuala Lumpur, Malaysia posted on Posted 30+ Days Ago...
    1 day ago in Talent.com

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  • Human Security Risk Management Lead

    new SWIFT Kuala Lumpur, Kuala Lumpur

    Swift Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Human Security Risk Management...
    1 day ago in Talent.com

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  • Human Security Risk Management Lead

    new SWIFT Kuala Lumpur, Kuala Lumpur

    ...of more than 12,000 banks and financial institutions. What to expect In this role, you will: Develop, implement and ensure that our Human Security Risk...
    1 day ago in Talent.com

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  • Experienced Associate - Financial Risk Management

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary As part of the Financial Risk...
    6 days ago in Talent.com

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  • Agency Development Head (Plaza Zurich)

    Zurich Kuala Lumpur, Kuala Lumpur

    ...risk assessment for their area of responsibility and escalates potential issues to higher management. Job QualificationsRequired: Bachelors Degree and 3 or...
    4 days ago in Whatjobs

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  • Manager - Data Solution Architect (Risk Services)

    new PwC - Global Kuala Lumpur, Kuala Lumpur

    Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Architecture Management Level Manager Job Description & Summary At PwC, our people...
    1 day ago in Talent.com

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  • Vice President, Marine - Commercial Risk

    Aon Kuala Lumpur, Kuala Lumpur

    Vice President, Marine. Commercial Risk We're hiring! We are looking for a Vice President, Marine. Commercial Risk to join our team in KL, Malaysia. This is...
    2 days ago in Talent.com

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  • SR&T Director, Regulatory & Financial Risk

    Deloitte Kuala Lumpur, Kuala Lumpur

    Select how often (in days) to receive an alert: SR&T Director, Regulatory & Financial Risk Date: 23 Jul 2025 Service Line / Portfolios: Risk, Regulatory &...
    2 days ago in Talent.com

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  • Head, Financial Crime & Compliance

    PeopleLAKE Group Kuala Lumpur, Kuala Lumpur

    ...and compliance frameworks. Excellent written and verbal communication skills. Proven ability to engage and manage stakeholders at all levels. Please be
    2 days ago in Talent.com

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  • Regional Ethics & Compliance Lead (Asia)

    Turner & Townsend Kuala Lumpur, Kuala Lumpur

    ...Compliance framework, such as: Develop guidelines that set exemplary ethical conduct to foster a region-wide culture of compliant practices. Conduct...
    2 days ago in Talent.com

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  • Lead, Data Analysis | Kuala Lumpur, MY

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all
    2 days ago in Whatjobs

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  • Head of Financial Crime & Compliance

    PeopleLake Group Kuala Lumpur, Kuala Lumpur

    We're Hiring: Head of Financial Crime & Compliance! We are seeking an experienced and strategic Head of Financial Crime & Compliance to lead our compliance...
    4 days ago in Talent.com

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  • Senior Compliance Analyst - Transaction Monitoring

    new Transwap Malaysia Kuala Lumpur, Kuala Lumpur

    ...KYC teams to ensure robust execution of onboarding, periodic reviews, and event-driven reviews in line with regulatory requirements and internal risk appetite.
    15 h 15 minutes ago in Talent.com

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  • Specialist, IT Governance & Compliance

    U Mobile Kuala Lumpur, Kuala Lumpur

    U Mobile Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Specialist, IT Governance & Compliance U Mobile Kuala Lumpur, Federal Territory of Kuala...
    2 days ago in Talent.com

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  • Vice President - Compliance Governance & Advisory

    new alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur

    About the Role Support the Compliance Governance and Advisory (CGA) Department in delivering effective advisory, oversight, and governance, with a strong...
    15 h 17 minutes ago in Talent.com

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  • Compliance Senior Manager, Financial Crime

    new Zurich Insurance Kuala Lumpur, Kuala Lumpur

    Compliance Senior Manager, Financial Crime Join to apply for the Compliance Senior Manager, Financial Crime role at Zurich Insurance Compliance Senior...
    15 h 21 minutes ago in Talent.com

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  • Section Head, Regulatory Development & Government Affairs

    U Mobile Kuala Lumpur, Kuala Lumpur

    ...policy advocacy opportunities, and risk mitigation for new or existing services. Consolidate business inputs and translate them into aligned regulatory
    4 days ago in Whatjobs

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  • Compliance & Driver Operations Associate – ShopeeFood

    new Shopee Kuala Lumpur, Kuala Lumpur

    Compliance & Driver Operations Associate – ShopeeFood Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job...
    1 day ago in Talent.com

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  • Manager, Regulatory Compliance (General Insurance)

    new GREAT EASTERN Kuala Lumpur, Kuala Lumpur

    Manager, Regulatory Compliance (General Insurance) Manager, Regulatory Compliance (General Insurance) Get AI-powered advice on this job and more exclusive...
    15 h 30 minutes ago in Talent.com

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  • Compliance Senior Manager, Financial Crime

    Zurich Kuala Lumpur, Kuala Lumpur

    Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and...
    6 days ago in Talent.com

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  • Senior Compliance Officer|Business Compliance

    Ezypay Kuala Lumpur, Kuala Lumpur

    About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
    6 days ago in Talent.com

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  • Operational Excellence (OpEx) Specialist (Compliance...

    new NEAR Kuala Lumpur, Kuala Lumpur

    ...compliance operations function. Identify and mitigate operational risks, working with relevant teams to ensure robust controls and audit readiness. What We...
    1 day ago in Talent.com

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  • Senior Compliance Analyst - Transaction Monitoring

    new transwap Kuala Lumpur, Kuala Lumpur

    Senior Compliance Analyst. Transaction Monitoring Senior Compliance Analyst. Transaction Monitoring Direct message the job poster from transwap HR Executive...
    15 h 21 minutes ago in Talent.com

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  • Compliance Senior Manager, Financial Crime

    new Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Compliance Senior Manager, Financial Crime 125587 Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role...
    8 h 21 minutes ago in Talent.com

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974 risk compliance job offers in region of Kuala Lumpur

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