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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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