Routiqo

Risk & Compliance jobs in Malaysia

419 open roles

Change job category
Ant International-Risk Strategy & Policy Specialist-Malaysia
Ant International
Full-timeKuala Lumpur2 weeks ago
Personal Financial Services Credit Graduate Trainee (September 2026 Intake)
Hong Leong Bank
Full-timeHLT-Hong Leong Tower2 weeks ago
Associate Supervisor/Supervisor, Supervision | Payment Services Supervision Department (JP4)
Bank Negara Malaysia
Full-timeKuala Lumpur, Malaysia2 weeks ago
Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team
Cigna
Full-timeKuala Lumpur, Malaysia2 weeks ago
Audit & Assurance - MY - Internal Audit Consultant
Deloitte
Full-timeKuala Lumpur, Malaysia2 weeks ago
Manager,CAFIB
Bank Islam
Full-timeMalaysia2 weeks ago
Senior Corporate Credit
Affin Bank
Full-timeMenara Affin, TRX2 weeks ago
Subject Matter Expert, Enhanced Due Diligence
LSEG
Full-timeMYS-Penang-One Precinct2 weeks ago
Banking Operations Executive
StashAway
Full-timeKuala Lumpur, Malaysia2 weeks ago
T&L: Transfer Pricing, Assistant Manager (KL, Penang & Johor Office)
Deloitte
Full-timeJohor Bahru2 weeks ago
Auditor, GCAD - Operations Audit MY
CIMB
Full-timeMenara CIMB, KL Sentral, Malaysia2 weeks ago
SR&T Senior Consultant - Performance Improvement & Restructuring MY
Deloitte
Full-timeKuala Lumpur, Malaysia2 weeks ago
DRSC Assurance - Internal Audit (Energy) - Consultant / Senior Consultant
Deloitte
Full-timeKuala Lumpur, Malaysia2 weeks ago
T&L: Transfer Pricing, Associate (KL, Penang & Johor Office)
Deloitte
Full-timeKuala Lumpur2 weeks ago
T&L: Transfer Pricing, Senior Associate (KL, Penang & Johor Office)
Deloitte
Full-timeKuala Lumpur2 weeks ago
AVP, Root Cause Analysis
Bursa Malaysia
Full-timeKuala Lumpur2 weeks ago
Analyst Export Control & Anti-Counterfeit
Infineon
Full-timeMalacca2 weeks ago
DRSC SR&T Manager Financial Crime Operations
Deloitte
Full-timeKuala Lumpur, Malaysia2 weeks ago
Claims Executive (Third Party Property Damage)
RHB Bank
Full-timeKuala Lumpur2 weeks ago
Vice President, Non-Financial Risk (Issuer Services Operations)
HSBC
Full-timeKuala Lumpur, Malaysia2 weeks ago
Senior AI Risk Reviewer, Group Risk
Maybank
Full-timeKuala Lumpur2 weeks ago
AI Risk Reviewer, Group Risk
Maybank
Full-timeKuala Lumpur2 weeks ago
AI Risk Policy Specialist, Group Risk
Maybank
Full-timeKuala Lumpur2 weeks ago
Manager, AI Risk Operations, Group Risk
Maybank
Full-timeKuala Lumpur2 weeks ago