740 risk compliance manager job offers in region of Kuala Lumpur
51-75 of 740 jobs
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- Kuala Lumpur 708
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Manager, Global Trade Compliance
S. C. Johnson & Son Kuala Lumpur, Kuala Lumpur
The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance program design, strategy, and policy in the...
6 days ago in Talent.comReport -
(Senior) Manager, Payments Compliance
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...franchise and ensure the Group's adherence to regulatory requirements. Assist and implement payment-compliance policies, procedures, and controls to
2 days ago in Talent.comReport -
Head of Shariah Compliance
new Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...compliance. We are committed to continuous improvement, and we offer access to a comprehensive range of training and development opportunities. Zurich is...
23 h 30 minutes ago in WhatjobsReport -
Manager, Supplier Risk Management
new Kuala Lumpur, Kuala Lumpur
...risk management program deliverables including reporting, internal and external awareness/training activities. Liaise with internal users and external...
15 h 27 minutes ago in JobleadsReport -
Manager, Financial Crime Compliance
Razer Kuala Lumpur, Kuala Lumpur
Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Manager, Financial Crime...
6 days ago in Talent.comReport -
Senior Executive, Risk Management
MIMOS Kuala Lumpur, Kuala Lumpur
This job involves leading risk management efforts at MIMOS Group. You will develop strategies to identify and address risks, ensuring the company's safety...
6 days ago in Talent.comReport -
VP1, Shariah Risk Analyst
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Risk Management framework. Ability to understand Arabic is an advantage. Be a part of UOB Family UOB is an equal opportunity employer. If you require any...
6 days ago in Talent.comReport -
Risk Management Executive
Doo Group Kuala Lumpur, Kuala Lumpur
...risk management concepts. Familiarity with trading platforms (such as MT4, MT5) and financial data sources (Bloomberg, Reuters) is a plus. Strong analytical...
6 days ago in Talent.comReport -
Manager, Risk Strategy & Analytics
new Bank Pembangunan Malaysia Group Kuala Lumpur, Kuala Lumpur
Manager, Risk Strategy & AnalyticsApply locations: Kuala LumpurTime type: Full timePosted on: Posted 30+ Days AgoElevate Your Banking Career with us! Be part...
23 h 30 minutes ago in WhatjobsReport -
Manager, Regulatory Compliance
new Kuala Lumpur, Kuala Lumpur
Manage and implement the Group's overall legal and regulatory Compliance Program, Governance, and Framework. Conduct comprehensive legal and regulatory...
15 h 30 minutes ago in JobleadsReport -
Head of Shariah Compliance
婵物捨 Kuala Lumpur, Kuala Lumpur
Purpose Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifies and manages Compliance Risks of higher complexity...
6 days ago in Talent.comReport -
Global Compliance Governance Lead
Razer Kuala Lumpur, Kuala Lumpur
...jurisdictions. Promote a strong AML, CFT and CPF compliance culture and risk-awareness mindset at both regional and country levels. Stakeholder Management
3 days ago in Talent.comReport -
Regulatory Compliance Lead
Boost Kuala Lumpur, Kuala Lumpur
...both at company and at group level, including gap analysis and follow up on action plans and developing solutions to address specific compliance challenges
6 days ago in Talent.comReport -
Manager, Risk Strategy & Analytics
new Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...us! Be part of a team that is driving sustainable development and making positive impact on Malaysia's future. Job Summary To be an integral part of the Risk...
1 day ago in Talent.comReport -
Manager, Risk & Control - Wholesale Ops
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Sr Exec, Risk & Control. Wholesale OpsLocation: Kuala Lumpur...
23 h 30 minutes ago in WhatjobsReport -
Manager, Compliance (Member Services)
new Kuala Lumpur, Kuala Lumpur
Add expected salary to your profile for insights. This role requires a detail-oriented, strategic, and proactive Manager to oversee member compliance...
15 h 27 minutes ago in JobleadsReport -
Manager, Operational Risk (Retail Banking)
Hays Recruiting MY Kuala Lumpur, Kuala Lumpur
...institution which strives to deliver the best experience for its customers. They offer multiple products and are currently looking for an Operational Risk...
2 days ago in Talent.comReport -
Manager, Credit Risk Portfolio Mgmt
Bank Islam Malaysia Kuala Lumpur, Kuala Lumpur
...to the relevant Management and Board Committees for review and deliberation. Additionally, responsible for developing and reviewing the Group Risk...
6 days ago in Talent.comReport -
SR&T Manager, Quality & Risk Management
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: SR&T Manager, Quality & Risk Management Date: 27 Mar 2025 Service Line / Portfolios: Strategy & Transactions...
6 days ago in Talent.comReport -
Manager, Risk & Control - Wholesale Ops
United Overseas Bank Kuala Lumpur, Kuala Lumpur
Manager, Risk & Control. Wholesale Ops Posting Date: 5 Feb 2025 Location: Kuala Lumpur, Wilayah Persekutuan, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd...
6 days ago in Talent.comReport -
Regulatory Compliance Manager, Markets and Securities...
new HSBC Recruitment Kuala Lumpur, Kuala Lumpur
Regulatory Compliance Manager, Markets and Securities Services. MalaysiaJoin to apply for the Regulatory Compliance Manager, Markets and Securities Services...
23 h 30 minutes ago in WhatjobsReport -
Operations Manager Customs Compliance
new Kuala Lumpur, Kuala Lumpur
...a meaningful and impactful future. A leading global logistics organization is seeking an experienced and strategic leader to oversee its customs compliance...
15 h 20 minutes ago in JobleadsReport -
Risk Manager, Third Party Security Risk
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Press Tab to Move to Skip to Content Link The Third Party Security Risk (TPSR) team, as part of the Chief Information Security Office (CISO), involves...
15 h 37 minutes ago in Talent.comReport -
Senior Manager, Credit Risk Audit
Businesslist Kuala Lumpur, Kuala Lumpur
Job Responsibilities Develop and execute audit plans using a risk-based approach. Plan and lead audit engagements, ensuring efficient and thorough execution...
6 days ago in Talent.comReport -
Trading & Sales Business Risk Manager
new 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...
15 h 28 minutes ago in Talent.comReport
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