528 risk compliance manager job offers in region of Kuala Lumpur
51-75 of 528 jobs
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- Kuala Lumpur 507
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Senior Manager, Credit Risk
PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur
...risk and making appropriate credit-related recommendations. What are we looking for: Minimum 7 years of experience in credit (underwriting & operations)...
5 days ago in Talent.comReport -
Junior Compliance Assistant
Fulkrum Technical Resources Kuala Lumpur, Kuala Lumpur
...to manage multiple tasks. Proficient in Microsoft Office (Word, Excel, PowerPoint). Strong written and verbal communication skills. Interest in compliance...
5 days ago in Talent.comReport -
Senior Manager/ Director, Payment Risk Operations
new OKX Kuala Lumpur, Kuala Lumpur
...compliance, or fraud management, preferably within the financial services or blockchain industry. Proven experience with card scheme chargeback operations...
20 h 2 minutes ago in WhatjobsReport -
Assistant Manager - Vendor Cyber Risk
new S&P Global Kuala Lumpur, Kuala Lumpur
About the Role Grade Level (for internal use): 10 The Team: As part of Vendor Risk Management, the Vendor Cyber Risk Management team manages the Supply Chain...
10 h 26 minutes ago in JobleadsReport -
Compliance Officer (AML/CDD)
Businesslist Kuala Lumpur, Kuala Lumpur
Compliance Officer (AML/CDD) Posting Date: 23 Sep 2025 | Close Date: 22 Dec 2025 Key Responsibilities AML/KYC for Client Onboarding, Monitoring & Periodic...
5 days ago in Talent.comReport -
Senior Executive, Risk Management
MIMOS Kuala Lumpur, Kuala Lumpur
Overview Job Responsibility Department: Risk Management Dept, Group Corporate Quality Job Purpose To assist Head of Department in executing & achieving broad...
2 days ago in Talent.comReport -
Financial Risk Management
Ambition Kuala Lumpur, Kuala Lumpur
Ambition Federal Territory of Kuala Lumpur, Malaysia Financial Risk Management Ambition Federal Territory of Kuala Lumpur, Malaysia 1 day ago Be among the...
5 days ago in Talent.comReport -
Specialist, Operational Risk Management
Ryt Bank Kuala Lumpur, Kuala Lumpur
...Direct message the job poster from Ryt Bank Passionate about building an innovative workforce for The Right Bank. About the Role At RYT Bank, we believe risk...
5 days ago in Talent.comReport -
Director Business Risk Assessment & Advisory
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk focused outcomes and decisions. Work with CFCC Product Owners in continuous improvement of products and services, build and innovate using reg tech and...
1 day ago in WhatjobsReport -
Senior Manager - Cyber Security Risk Management
Standard Chartered Kuala Lumpur, Kuala Lumpur
...risk assessments. At least 3 years of experience in implementation or management of security tools/ projects Bachelor Degree in Engineering, Computer...
2 days ago in JobleadsReport -
Lead, Operational Risk
Michael Page Kuala Lumpur, Kuala Lumpur
...for “Operational Risk Specialist” roles. Kota Damansara, Selangor, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks
5 days ago in Talent.comReport -
Third Party Risk Specialist
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Third Party Risk Specialist page is loaded# Third Party Risk Specialistlocations: Kuala Lumpurtime type: Full timeposted on: Posted 6 Days Agotime left to...
2 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Kuala Lumpur, Kuala Lumpur +33 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
2 days ago in Talent.comReport -
Senior Compliance Manager, Market Conduct
Businesslist Kuala Lumpur, Kuala Lumpur
Develop, implement, and monitor compliance frameworks for market conduct within the insurance industry. Ensure alignment with local and international...
3 days ago in Talent.comReport -
Head of Compliance
AIA Malaysia Kuala Lumpur, Kuala Lumpur
OverviewSenior Manager, Talent Acquisition at AIA MalaysiaAbout The RoleThis position is responsible for leading and managing the Compliance Department...
18 days ago in WhatjobsReport -
Cybersecurity Risk Manager - Third Party Security
Standard Chartered Kuala Lumpur, Kuala Lumpur
Title: Cybersecurity Risk Manager. Third Party Security Technology Regular Employee Office. Full Time 18 Sept 2025 Job Summary As a Cyber Security Analyst...
2 days ago in JobleadsReport -
Project Manager -PCI DSS Compliance Upgrade
Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
The Project Manager will lead the banks PCI DSS upgrade from version 3.2.1/3.4 to 4.0.1, ensuring full compliance with technical, security, regulatory, and...
5 days ago in Talent.comReport -
Manager/Senior Executive, Compliance · Kuala Lumpur
Pitchin Kuala Lumpur, Kuala Lumpur
...Requirements Bachelor's degree in Law, Finance, Business Administration, or a related field. Proven experience in a compliance role within the financial
5 days ago in Talent.comReport -
Compliance Associate/Manager - Digital Asset Exchange
Fusang Kuala Lumpur, Kuala Lumpur +1 Location
Roles and Duties Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and...
5 days ago in Talent.comReport -
Senior Compliance Manager (Market Conduct)
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Senior Compliance Manager (Market Conduct) Role Overview Manages a team of compliance professionals to promote an ethics-based culture. The role involves...
5 days ago in Talent.comReport -
Treasury Manager
new Businesslist Kuala Lumpur, Kuala Lumpur
...partners. Negotiate and manage banking products such as loans, credit lines, overdrafts, and trade financing... Foreign Exchange (Forex) & Financial Risk...
14 h 27 minutes ago in WhatjobsReport -
Trading & Sales Business Risk Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
...and Collaboration Tools (CCT) Analyst is responsible for preparing the list of staff needed for voice recording and submitting the results to compliance...
2 days ago in JobleadsReport -
Compliance & Governance Manager APAC
ib vogt APAC Kuala Lumpur, Kuala Lumpur
Ib vogt apac wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance & Governance Manager APAC ib vogt APAC WP. Kuala Lumpur, Federal...
5 days ago in Talent.comReport -
Compliance Senior Manager, Financial Crime
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
Compliance Senior Manager, Financial Crime Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role involves...
5 days ago in Talent.comReport -
Manager, Model Risk Management MY
CIMB Kuala Lumpur, Kuala Lumpur
...languages (Python, R, SAS) is a plus. Seniority level Entry level Employment type Full-time Job function Finance and Risk Management #J-18808-Ljbffr
2 days ago in Talent.comReport
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