143 risk compliance job offers
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Regulatory Readiness Partner: Compliance & Risk Advisor
new SWIFT Kuala Lumpur, Kuala Lumpur
A leading global technology firm is seeking a highly experienced compliance professional in Kuala Lumpur. The ideal candidate should have over 7 years in IT...
16 h 38 minutes ago in WhatjobsReport -
Enterprise Risk Leader - Digital Finance & Compliance
new Morgan Philips Group Kuala Lumpur, Kuala Lumpur
A leading financial services organization in Kuala Lumpur is seeking a highly motivated Senior Risk Manager. In this mid-senior level role, you will oversee...
16 h 37 minutes ago in WhatjobsReport -
APAC Compliance Counsel: Ethics, Risk & Investigations
new 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...
16 h 40 minutes ago in WhatjobsReport -
Cybersecurity Compliance & Risk Specialist
new Warisan TC Holdings Kuala Lumpur, Kuala Lumpur
A leading organization in Malaysia is seeking an IT Compliance Administrator to ensure adherence to IT policies and industry regulations. This role involves...
7 h 49 minutes ago in JobleadsReport -
Regulatory Compliance Lead — Risk, Reporting & Assurance
new AIA Hong Kong Kuala Lumpur, Kuala Lumpur
A leading insurance firm in Kuala Lumpur seeks an experienced candidate for regulatory compliance. Responsibilities include implementing compliance policies...
16 h 36 minutes ago in WhatjobsReport -
Director of Legal, Compliance & Regulatory Risk (Regional)
new Ascend Money Group Kuala Lumpur, Kuala Lumpur
A financial technology company in Kuala Lumpur seeks a Head of Legal & Compliance to oversee legal frameworks and compliance standards. This role involves...
16 h 36 minutes ago in WhatjobsReport -
Legal & Compliance Associate: Governance & Risk
new Zoomlion Malaysia Shah Alam, Selangor
A leading industrial machinery company is seeking an Associate to assist with compliance functions and legal document management. The ideal candidate will...
16 h 41 minutes ago in WhatjobsReport -
KYC AVP: Senior Compliance & Risk Lead
new Pasona Kuala Lumpur, Kuala Lumpur
A leading corporate bank in Kuala Lumpur is seeking a KYC Specialist to oversee compliance procedures and ensure adherence to regulatory standards. The ideal...
16 h 40 minutes ago in WhatjobsReport -
Senior IT Compliance Partner - Embed Risk & Controls
new 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...
16 h 38 minutes ago in WhatjobsReport -
VP of Data Governance, Compliance & Risk
new 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...
7 h 48 minutes ago in JobleadsReport -
Senior Legal & Compliance Director: Governance & Risk
new Solarvest (Vietnam) Company Petaling Jaya, Selangor
...position offers a unique chance to shape governance and risk management practices across the organization, based in Petaling Jaya, Malaysia. J-18808-Ljbffr
16 h 39 minutes ago in WhatjobsReport -
Senior Compliance Leader: Build Ethics & Risk Program
new confidential Kuala Lumpur, Kuala Lumpur
A leading insurance firm in Kuala Lumpur seeks a Compliance Officer to monitor compliance and ethics efforts. This role involves designing and implementing...
16 h 40 minutes ago in WhatjobsReport -
Senior Information Security Executive — Risk & Compliance...
new Hartalega Petaling Jaya, Selangor
...Executive / Executive in Business Information Security. The successful candidate will establish security controls, maintain access, and ensure compliance...
16 h 36 minutes ago in WhatjobsReport -
EdTech General Counsel — Privacy, Compliance & Risk
new Seesaw Learning Petaling Jaya, Selangor +32 location
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The...
16 h 40 minutes ago in WhatjobsReport -
AML Advisory AVP: Lead Regulatory Compliance & Risk
new 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...
16 h 37 minutes ago in WhatjobsReport -
Strategic Risk & Compliance Lead - Banking & Transactions
new Alliance Bank Kuala Lumpur, Kuala Lumpur
...compliance matters. Ideal candidates will have a background in finance or business with relevant experience in risk management and compliance. J-18808-Ljbffr
1 day ago in JobleadsReport -
Strategic In-House Counsel for M&A, Compliance & Risk
new PERSOL Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur is seeking a Legal Counsel who will be responsible for providing legal guidance on various matters, including business litigation and compliance...
16 h 37 minutes 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...
16 h 39 minutes ago in WhatjobsReport -
Executive, Global Legal & Compliance Risk — Equity & Growth...
new iFAST Global Hub AI Kuala Lumpur, Kuala Lumpur
A leading digital banking platform is seeking an Executive in Global Legal, Risk and Compliance Services. The role involves performing compliance reviews...
16 h 38 minutes ago in WhatjobsReport -
VP, AML & KYC Operations — Lead Risk & Compliance
new Lazada Kuala Lumpur, Kuala Lumpur
A leading e-commerce platform is seeking a Vice President for AML and KYC Operations to oversee compliance processes, manage a skilled team, and enhance...
16 h 39 minutes ago in WhatjobsReport -
Head of Legal & Compliance - Lead Risk & Compliance (FMCG)
new J RECRUIT FIRM Kuala Lumpur, Kuala Lumpur
A leading FMCG company in Kuala Lumpur is seeking a Head of Legal & Compliance to oversee all legal matters and ensure compliance with operational...
16 h 40 minutes ago in WhatjobsReport -
Associate - Governance, Risk & Compliance Services...
new ACCA Careers Petaling Jaya, Selangor
Associate. Governance, Risk & Compliance Services (Petaling Jaya) Since establishing its presence in 1928, KPMG in Malaysia has grown to become a part of...
1 day ago in JobleadsReport -
Senior PM, Compliance & Risk Platform — Build Trusted...
new Reap Malaysia
...management skills. This role involves collaborative work across various departments to streamline operations and mitigate financial crime risk. J-18808-Ljbffr
16 h 37 minutes ago in WhatjobsReport -
Associate, Cyber Security Governance, Risk & Compliance
new Hiredly X Subang Jaya, Selangor
[Lead or assist in Information Security audits and Risk Management initiatives using frameworks such as PCI DSS, ISO 27001, NIST, COBIT, and others...
1 day ago in JobleadsReport -
In-House Legal Lead: Contracts, Compliance & Risk
new Talent Recruit Bangi, Selangor
A prominent catering company in Selangor is seeking an In-house Legal Manager to provide legal and compliance support across operations. You will manage...
1 day ago in JobleadsReport
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