220 risk compliance job offers

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  • Senior Risk & Compliance Consultant: Audit & Governance

    SECOND TALENT Langkawi, Kedah

    A consulting firm in Kedah is seeking a candidate for a role focused on risk and compliance engagements. The ideal applicant should hold a degree in...
    12 days ago in Jobleads

    Report

  • Tech GRC Leader: Risk & Compliance Innovation

    Michael Page Kuala Lumpur, Kuala Lumpur

    ...organization in the insurance industry is seeking a Technology GRC Principal in Kuala Lumpur. This role involves developing and implementing governance, risk...
    12 days ago in Jobleads

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  • Digital Risk & Compliance Consultant Financial Services

    accenture solutions Kuala Lumpur, Kuala Lumpur

    A leading consulting firm is seeking a Management Consultant for its Digital Risk & Compliance team in Kuala Lumpur. The ideal candidate will have 5–10 years...
    30+ days ago in Jobleads

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  • Security Risk & Compliance Lead – Mall Operations

    Ikano Kuala Lumpur, Kuala Lumpur

    A prominent shopping center developer seeks an Assistant Manager for Risk, Control & Compliance in Kuala Lumpur. This role involves managing security...
    12 days ago in Jobleads

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  • Senior Risk & Compliance Specialist — Remote Night Shift

    XTransfer Kuala Lumpur, Kuala Lumpur

    A leading B2B payment platform in Kuala Lumpur is seeking a Compliance Officer to safeguard its cross-border payment systems. The role involves reviewing KYC...
    11 days ago in Jobleads

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  • Risk & Compliance Lead – Security & Safety

    IKEA Kuala Lumpur, Kuala Lumpur

    ...to lead security operations and ensure visitor safety. Responsibilities include liaising with local authorities, managing security staff, and conducting risk...
    12 days ago in Jobleads

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  • Senior Risk & Compliance Lead

    CIMB

    A financial institution in Malaysia is seeking a skilled risk and compliance professional to manage operational risk, ensure regulatory compliance, and...
    30+ days ago in Jobleads

    Report

  • IT PMO: Governance, Risk & Compliance Lead

    OCBC company Kuala Lumpur, Kuala Lumpur

    ...compliance analyses, and improving processes. This role offers competitive compensation and the opportunity to impact the bank's strategic goals...
    17 days ago in Jobleads

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  • Compliance & Risk Specialist - Conflict Minerals & SCM

    Celestica Bayan Lepas, Penang

    ...Korean is advantageous. The candidate will also cultivate technical expertise within the team and manage data compliance processes effectively. J-18808-Ljbffr
    15 days ago in Jobleads

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  • Senior Compliance Leader: Governance & Risk Strategy

    HRD Corp Kuala Lumpur, Kuala Lumpur

    A national human capital development organization in Malaysia is seeking a seasoned professional to lead compliance governance and risk management. You will...
    12 days ago in Jobleads

    Report

  • Senior Merchant Risk Lead: Fraud, Compliance & Strategy

    GHL Systems Kuala Lumpur, Kuala Lumpur

    ...should have a Bachelor's Degree in Risk Management or a related field and have a strong grasp of KYC practices and regulatory compliance. J-18808-Ljbffr
    8 days ago in Jobleads

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  • AML Compliance Lead: Risk, Governance & Training

    Great Eastern Kuala Lumpur, Kuala Lumpur

    A leading insurance firm in Malaysia is seeking an Assistant Manager, AML Compliance to oversee the compliance with legal and regulatory requirements. This...
    11 days ago in Jobleads

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  • Material Compliance Engineer: Regs, Risk & Reporting

    XP Power Ipoh, Perak

    A global energy solutions provider in Malaysia is seeking a Product Compliance Engineer to ensure product and material compliance. The ideal candidate will...
    16 days ago in Jobleads

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  • Senior Risk & Governance Leader - BCM & Compliance

    Mesra Retail & Cafe Kuala Lumpur, Kuala Lumpur

    A leading retail café chain in Kuala Lumpur is seeking a Risk Manager to lead the implementation of the company's Risk Management Framework and ensure...
    12 days ago in Jobleads

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  • Facilities Process Specialist - Risk & Compliance (Sedenak...

    K2 STRATEGIC Johor Bahru, Johor

    ...certification, Health and Safety requirement, Security Management System records maintenance and IT requirements. Key Responsibilities Management of compliance...
    8 days ago in Jobleads

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  • IT Risk & Supervisory Associate — Drive Compliance

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...risk assessments. This role plays a crucial part in ensuring the financial stability of institutions through effective IT risk management. J-18808-Ljbffr
    15 days ago in Jobleads

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  • Fintech Compliance & AML/CFT Risk Lead

    JP Caliber Kuala Lumpur, Kuala Lumpur

    A fintech company located in Kuala Lumpur is seeking a detail-oriented and proactive Compliance Manager to ensure regulatory compliance and strengthen fraud...
    12 days ago in Jobleads

    Report

  • Head of Compliance Risk & Third-Party Resilience

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Responsibilities Strategize and plan regulatory compliance programs that is part of RHB Group’s broad risk management process and is consistent with business...
    20 days ago in Jobleads

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  • Legal & Compliance Lead: Contracts, Risk & Governance

    CBRE Kuala Lumpur, Kuala Lumpur

    A global real estate services firm in Kuala Lumpur seeks a qualified legal professional to handle contracts, compliance, and governance. The ideal candidate...
    12 days ago in Jobleads

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  • Global Trade Compliance Lead - Risk, Policy & Training

    Masimo. Pasir Gudang, Johor

    A leading technology firm is seeking a Trade Compliance Officer in Johor, Malaysia. This role focuses on ensuring adherence to national and international...
    30+ days ago in Jobleads

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  • Healthcare Compliance Associate — Drive Risk & Compliance...

    F. Hoffmann-La Roche AG Petaling Jaya, Selangor

    A global healthcare company is seeking a Healthcare Compliance Associate in Petaling Jaya, Malaysia. This role involves ensuring adherence to policies and...
    9 days ago in Jobleads

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  • Strategic Technology Risk Lead - Cyber & Compliance

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    ...communication and analytical skills. Join us to drive excellence and innovation in technology risk management while advancing your career. J-18808-Ljbffr
    21 days ago in Jobleads

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  • AML Compliance Leader: Strategy, Risk & Regulatory Mastery

    Ant International Kuala Lumpur, Kuala Lumpur

    ...compliance practices are adhered to. Strong technical skills and the ability to work with diverse stakeholders in a fast-paced environment are essential...
    8 days ago in Jobleads

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  • HSE Leader: Safety, Compliance & Risk Prevention

    Armada Petroleum Kapar, Selangor

    A leading energy company is seeking an HSE Officer to oversee Health, Safety, and Environmental activities in Kapar, Selangor. The role involves managing HSE pr
    12 days ago in Jobleads

    Report

  • KYC & Onboarding Lead – Client Risk & Compliance

    Flintex Consulting Pte Kuala Lumpur, Kuala Lumpur

    ...to engage with various stakeholders. This role is crucial for maintaining regulatory compliance while enhancing client onboarding processes. J-18808-Ljbffr
    15 days ago in Jobleads

    Report
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220 risk compliance job offers

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