Routiqo

Risk & Compliance jobs in Malaysia

418 open roles

Change job category

Field

Specialisation

Claims Specialist - Property & Engineering
Zurich Insurance
Full-timeKuala Lumpur, Malaysia1 month ago
Staff IT Auditor (SOX & Cybersecurity)
AMD
Full-timePenang, Malaysia1 month ago
Associate Director, GWBTB Fraud Management - Prevention & Investigation MY
CIMB
Full-timeMenara CIMB, KL Sentral, Malaysia1 month ago
Credit Policy Manager
OCBC
Full-timeOCBC Malaysia, Menara GE21 month ago
Compliance & Money Laundering Reporting Officer - MY
Nium
Full-timeKuala Lumpur2 months ago
Head of Business Liaison & Sales Quality
Zurich Insurance
Full-timeKuala Lumpur, Malaysia2 months ago
Risk Control Strategy Analyst (KL)
Hytech
Full-timeMalaysia2 months ago
Head of EMB Credit Risk Approval - ED
OCBC
Full-timeOCBC Malaysia, Menara OCBC2 months ago
Senior Associate, Nexus, Global AML Team
MUFG Investor Services
Full-timeKuala Lumpur, Malaysia2 months ago
Team Lead Risk Analytic Intelligence & Surveillience CFS R & P
OCBC
Full-timeOCBC Malaysia, Wisma Lee Rubber2 months ago
TM ELIT
Telekom Malaysia
Full-timeKuala Lumpur, Wilayah Persekutuan, Malaysia2 months ago
Senior Compliance Operations Analyst
First Digital Trust
Full-timeKuala Lumpur, Malaysia2 months ago
Risk Operations Lead
Bybit
Full-timeAbu Dhabi, UAE; Kuala Lumpur, Malaysia2 months ago
Risk Detection Analyst
Hytech
Full-timeMalaysia2 months ago
Risk Analysis Specialist
Hytech
Full-timeMalaysia2 months ago
System Risk Specialist
Hytech
Full-timeMalaysia2 months ago
Senior Developer AML-TM
Accenture
Full-timeKuala Lumpur, Vertical Corp. Tower B2 months ago
Junior Developer - KYC - Comp Tech
Accenture
Full-timeKuala Lumpur, Vertical Corp. Tower B2 months ago
Risk Surveyor - Insurance
Zurich Insurance
Full-timeKuala Lumpur, Malaysia2 months ago
Director, Shariah Risk Management
CIMB
Full-timeMenara CIMB, KL Sentral, Malaysia2 months ago
Senior Cyber Risk Analyst
British American Tobacco
Full-timeMiddle East & Africa, Malaysia, Kuala Lumpur2 months ago
Negotiator, CCO - ACR Recovery MY (00661)
CIMB
Full-timeMenara UAB, Kuala Lumpur, Malaysia2 months ago
Manager, Risk - Operational Risk, Advisory & Assurance MY
CIMB
Full-timeMenara CIMB, KL Sentral, Malaysia2 months ago
Senior Manager, Group Corporate Assurance
Sime Darby
Full-timeMalaysia | Selangor | Menara Sime (B196)2 months ago