Risk & Compliance Jobs in Malaysia — Page 16

Senior Risk Operations Specialist

Hytech

Full-timeMalaysia3 months ago

Associate, Transaction Monitoring

YouTrip

Full-timePetaling Jaya, Selangor, Malaysia3 months ago

Senior Analyst / Lead Analyst – Credit Risk Modelling, Risk Portfolio Management

OCBC

Full-timeOCBC Malaysia, Menara GE23 months ago

Risk Analyst, Integrated Risk Analytics

OCBC

Full-timeOCBC Malaysia, Menara OCBC3 months ago

Officer, iCIMB & CCBO - SSCCO (SST Dispute Management) MY

CIMB

Full-timeWisma CIMB, Kuala Lumpur, Malaysia3 months ago

Director, Credit Risk - Credit Management - Wholesale MY

CIMB

Full-timeMenara CIMB, KL Sentral, Malaysia3 months ago

Risk Model Validation - AM

OCBC

Full-timeOCBC Malaysia, Menara OCBC3 months ago

Risk Operations Agent (AMER. US Timezone) - 8-months Contract

Binance

ContractMexico, Mexico City, Remote3 months ago

Quality Analyst, CBS - Service MY (00415)

CIMB

Full-timeMenara CIMB, KL Sentral, Malaysia3 months ago

Analyst, KYC (Corporate)

YouTrip

Full-timePetaling Jaya, Selangor, Malaysia3 months ago

KYC Product Manager

Bybit

Full-timeKuala Lumpur, Malaysia3 months ago

Quality Assurance Specialist – Fraud & Transaction Monitoring

Hytech

Full-timeMalaysia3 months ago

Regulatory Compliance and AML Manager

Xendit

Full-timeKuala Lumpur, Malaysia3 months ago

Executive, Compliance Operations (6-month contract)

Funding Societies

ContractKuala Lumpur, Malaysia3 months ago

Senior Credit Risk Manager

OCBC

Full-timeOCBC Malaysia, Menara OCBC3 months ago

Manager, Information, Technology and Privacy Risk Management

Prudential

Full-timeKuala Lumpur4 months ago

Executive / Senior Executive, Major Claims

Allianz

Full-timeKuala Lumpur, Malaysia4 months ago

Trade Support Senior Analyst

Jabil

Full-timePenang, Malaysia4 months ago

Fraud Prevention Investigation Lead

Bybit

Full-timeAbu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - Remote4 months ago

Senior P2P Risk Strategy Analyst

Bybit

Full-timeAbu Dhabi, UAE; Kuala Lumpur, Malaysia4 months ago

Senior Associate/Assistant Manager – Sustainability Assurance

BDO

Full-timeMalaysia4 months ago

Associate – Sustainability Assurance

BDO

Full-timeMalaysia4 months ago

Internship - Technology Risk Assurance

BDO

InternshipMalaysia4 months ago

Senior Associate/Assistant Manager - Technology Risk Assurance

BDO

Full-timeMalaysia4 months ago