974 risk compliance job offers in region of Kuala Lumpur
151-175 of 974 jobs
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Data, Finance and Compliance Support Analyst
new Sperton Global AS Kuala Lumpur, Kuala Lumpur
Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment Type: Full-Time | Onsite...
1 day ago in Talent.comReport -
Senior Project Manager – Regulatory and Compliance
Oliver James Associates Kuala Lumpur, Kuala Lumpur
We are looking for a Senior Project Manager to lead critical Risk & Compliance projects with an MNC Insurance client in Kuala Lumpur. As a Project Manager...
2 days ago in Talent.comReport -
Associate, Investigations Diligence and Compliance - Core
new Kroll Kuala Lumpur, Kuala Lumpur
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients...
1 day ago in Talent.comReport -
Associate Director Risk Assessment Monitoring and Insight...
Standard Chartered Kuala Lumpur, Kuala Lumpur
Associate Director Risk Assessment Monitoring and Insight, Risk Join to apply for the Associate Director Risk Assessment Monitoring and Insight, Risk role at...
3 days ago in Talent.comReport -
Vice President, Investment Risk Management (Private...
new Khazanah Nasional Kuala Lumpur, Kuala Lumpur
Lead the Risk That Shapes Returns. Influence Strategy. Redefine Your Limits. At Khazanah Nasional Berhad, Malaysia’s sovereign wealth fund, we invest to...
1 day ago in Talent.comReport -
Head, Climate Risk Interface/Liaison | Kuala Lumpur, MY
new RHB Kuala Lumpur, Kuala Lumpur
Objective Support the Head of Group Climate Risk Management in driving the Group's Climate Risk Initiatives, including strategy blueprinting, aspiration...
1 day ago in Talent.comReport -
Assistant Manager - IT & Cyber Risk Management
public mutual Kuala Lumpur, Kuala Lumpur
...Mutual Berhad Empowering the Workforce | Guiding Others to Achieve Their Career Goals Job Responsibilities: Review and enhance technology, cyber and cloud risk...
2 days ago in Talent.comReport -
Piping and Pressure Vessels Risk Based Inspection Engineer
SBM Offshore Kuala Lumpur, Kuala Lumpur
Piping and Pressure Vessels Risk Based Inspection Engineer Job Family: Piping Location: Kuala Lumpur, MY, 50470 About Us: SBM Offshore is the world’s...
5 days ago in Talent.comReport -
Senior Risk & Safety/ CFD Consultant (SME)
Claire Plais - Domitille Vielle Kuala Lumpur, Kuala Lumpur
Job Responsibilities: Carry out formal safety assessment (FSA) studies (qualitative, semi-quantitative, quantitative) such as Quantitative Risk Assessment...
4 days ago in Talent.comReport -
Business Risk & Control, BB | Kuala Lumpur, MY
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...risk awareness within BB... Monitoring of BB portfolio quality against established criteria (e. G CRR exit, core systems data quality) and highlight...
6 days ago in Talent.comReport -
MY - Dealing Specialist (Risk Management) Mandarin Speaking...
new Zeal Group Kuala Lumpur, Kuala Lumpur
...Compliance. SPX Xpress Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days...
1 day ago in Talent.comReport -
Specialist, Risk Ops- Payment Risk (Deep Dive/ AML)
OKX Kuala Lumpur, Kuala Lumpur
...fraud activities, risk exposure, and preventive measures to senior management. Develop healthy partnerships with internal and external stakeholders to enhance
4 days ago in Talent.comReport -
(A) Project Leader, Communication Surveillance (TAC Risk...
Upscale Kuala Lumpur, Kuala Lumpur
(A) Project Leader, Communication Surveillance (TAC Risk Unit) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Openings (A) Project Leader...
6 days ago in Talent.comReport -
Senior Associate, Fraud Risk (Mandarin & English Support)
OKX Kuala Lumpur, Kuala Lumpur
...risk environment, the ability to rapidly learn new knowledge and skills is necessary. Possess a strong sense of responsibility and patience when dealing...
3 days ago in Talent.comReport -
Vice President, Risk - Business Continuity Management MY
CIMB Kuala Lumpur, Kuala Lumpur
Vice President, Risk. Business Continuity Management MY CIMB Federal Territory of Kuala Lumpur, Malaysia Vice President, Risk. Business Continuity Management...
2 days ago in Talent.comReport -
SR&T Project Manager, Regulatory & Financial Risk
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: SR&T Project Manager, Regulatory & Financial Risk Date: 23 Jul 2025 Service Line / Portfolios: Risk...
3 days ago in Talent.comReport -
VP, Regulatory Compliance Advisor | Kuala Lumpur, MY
United Overseas Bank 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...
2 days ago in Talent.comReport -
Specialist, Learning Development & Quality Assurance...
new OKX Kuala Lumpur, Kuala Lumpur
...needs and measure training effectiveness. Ability to develop training content based on regulatory changes and emerging compliance trends. Highly organized
1 day ago in Talent.comReport -
Senior Analyst, Anti-Financial Crime Compliance (AFCC)
Finmo Kuala Lumpur, Kuala Lumpur
...and related industry best practices. You will play a pivotal role in safeguarding our organisation against financial crimes, ensuring compliance with
3 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
new AML RightSource Kuala Lumpur, Kuala Lumpur
Join to apply for the Senior Analyst, Financial Crime Compliance (Mandarin Language) role at AML RightSource 1 day ago Be among the first 25 applicants Join...
15 h 25 minutes ago in Talent.comReport -
Senior Manager, Operational Excellence (OpEx) (Compliance...
new OKX Kuala Lumpur, Kuala Lumpur
Senior Manager, Operational Excellence (OpEx) (Compliance Operations) About OKX OKX is a world-leading digital asset trading platform, providing advanced...
1 day ago in Talent.comReport -
Associate, Investigations Diligence and Compliance - Core...
new Kroll Kuala Lumpur, Kuala Lumpur
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients...
1 day ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource Kuala Lumpur, Kuala Lumpur
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded Senior Analyst, Financial Crime Compliance (Mandarin Language) Apply locations...
2 days ago in Talent.comReport -
Senior Vice President, Regulation Compliance Risk -Services...
Citi Kuala Lumpur, Kuala Lumpur
Senior Vice President, Regulation Compliance Risk. Services Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next...
20 days ago in Talent.comReport -
DRSC Risk & Brand Protection - SEA Risk Operations...
new Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: DRSC Risk & Brand Protection. SEA Risk Operations Associate Date: 15 Aug 2025 Location: Kuala Lumpur, MY...
1 day ago in Talent.comReport
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