221 risk compliance job offers
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EdTech General Counsel — Privacy, Compliance & Risk
Seesaw Learning Subang Jaya, Selangor +5 location
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The...
6 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
6 days ago in WhatjobsReport -
Risk Executive — Project Lifecycle & Compliance
gamuda Bayan Lepas, Penang
A leading construction company in Malaysia is seeking a Risk Executive to implement risk management practices throughout the project lifecycle. The...
3 days ago in JobleadsReport -
Risk Governance Lead [Compliance] - 6 Months | Cyberjaya
new Agensi Pekerjaan JobOnline Cyberjaya, Selangor
Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water fil
1 day ago in WhatjobsReport -
Senior Risk & Compliance Leader: ERM, ESG & Controls
Tan Chong Motor Holdings Gombak, Selangor
A leading automotive company in Malaysia is seeking an experienced professional to manage enterprise risk and compliance across its operational units. This...
2 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 -
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...
1 day 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...
1 day ago in WhatjobsReport -
KL On-site Compliance & Risk Leader
DSGPay Malaysia Kuala Lumpur, Kuala Lumpur
A fast-growing fintech company in Kuala Lumpur seeks a Compliance & Risk Manager to strengthen regulatory compliance and risk governance. The role involves...
2 days ago in JobleadsReport -
Senior Risk and Compliance Specialist
Xtransfer Kuala Lumpur, Kuala Lumpur
Role OverviewMonthly Rotating Shifts (Morning, Noon, Night) — Night Shift is Work-from-HomeSafeguard our cross-border payment platform by ensuring compliance...
12 days ago in WhatjobsReport -
Digital Risk & Compliance Lead
bp Kuala Lumpur, Kuala Lumpur
A global energy company in Kuala Lumpur is seeking a Team Leader for its Global Risk, Measurement, and Reporting Team. The successful candidate will lead a...
8 days ago in WhatjobsReport -
Banking Supervision Associate: Risk & Compliance
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...If you're skilled in risk management and communication, this is an opportunity to contribute to the financial stability of the industry. J-18808-Ljbffr
8 days ago in WhatjobsReport -
Global VP, Compliance & Risk Strategy
Tranglo Kuala Lumpur, Kuala Lumpur
A multinational fintech company in Kuala Lumpur is seeking a VP of Compliance and Risk to lead compliance and risk management efforts for the organization...
23 days ago in WhatjobsReport -
Chief Risk, Integrity & Compliance Leader
Tun Razak Exchange Kuala Lumpur, Kuala Lumpur
A leading exchange firm in Kuala Lumpur is seeking a Senior Vice President for Risk, Integrity & Compliance. The successful candidate will drive the...
17 days ago in WhatjobsReport -
Life Underwriting Lead - Risk & Compliance
Great Eastern Kuala Lumpur, Kuala Lumpur
...looking for an Underwriter to manage underwriting functions and support the Head of Customer Commitment. The role requires assessing risks, ensuring compliance...
6 days ago in JobleadsReport -
Lead Risk & Compliance Business Partner
SWIFT Kuala Lumpur, Kuala Lumpur
Lead Risk & Compliance Business Partner page is loaded# Lead Risk & Compliance Business Partnerlocations: Kuala Lumpur, Malaysiatime type: Full timeposted on...
19 days ago in WhatjobsReport -
VP, Risk Management Operations & Compliance
OCBC company Kuala Lumpur, Kuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking a VP for Risk Management Operations. The role offers an opportunity to lead and transform...
15 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...
7 days ago in WhatjobsReport -
AVP, Compliance Testing & Risk Assurance
OCBC company Kuala Lumpur, Kuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking an AVP. Compliance Testing. In this role, you will conduct compliance risk assessments...
7 days ago in WhatjobsReport -
Senior Compliance & Risk Lead
Rockwills Corporation Kuala Selangor, Selangor
A leading compliance consultancy in Selangor is seeking a Compliance Officer. The role involves managing and updating regulatory requirements, conducting...
11 days ago in WhatjobsReport -
Risk & Compliance Associate (KYC) - eng
Language Talent Solutions Subang Jaya, Selangor
Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water fil
3 days ago in JobleadsReport -
Head - Operations Compliance & Risk
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...candidate will report to the Head of Group Operations. *Key Responsibilities and Accountabilities: *Functional. (job responsibilities) *Operations Compliance*...
19 days ago in WhatjobsReport -
Strategic Legal Counsel for Compliance & Risk
The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
...Lumpur is looking for a Legal Counsel at mid-management level. You will provide expert legal advice and guidance across multiple functions, ensuring compliance...
10 days ago in WhatjobsReport -
Senior IT Security Lead — Risk, Compliance & SIEM
Lonpac Insurance Kuala Lumpur, Kuala Lumpur
...security assessments, and ensuring compliance with regulations. Attractive remuneration packages are offered to the successful candidate. J-18808-Ljbffr
12 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
10 days ago in WhatjobsReport
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