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Risk & Compliance jobs in Malaysia

419 open roles

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Team Lead, Customer Due Diligence Operations (KYB)
OKX
Full-timeKuala Lumpur, Malaysia2 weeks ago
Senior AI Risk Management Specialist, Group Risk
Maybank
Full-timeKuala Lumpur2 weeks ago
Senior Officer 1, CASA Fraud, GR AFC
UOB
Full-timeThe Gardens North Tower2 weeks ago
MGR, Retail AFC - OET
UOB
Full-timeThe Gardens North Tower2 weeks ago
A&A - MY - IT Audit Analyst/Consultant/Manager
Deloitte
Full-timeKuala Lumpur, Malaysia2 weeks ago
DRSC Assurance - Internal Audit - Analyst / Consultant
Deloitte
Full-timeKuala Lumpur, Malaysia2 weeks ago
Assistant Manager, Compliance (Financial Crime Compliance STR)
Hong Leong Bank
Full-timeHLT-Hong Leong Tower3 weeks ago
Associate, External RFI Transaction Monitoring
Airwallex
Full-timeKuala Lumpur3 weeks ago
Credit Control Officer (Kuala Lumpur)
Public Bank
Full-timeKuala Lumpur3 weeks ago
Manager Group IT Governance Risk and Compliance
DKSH
Full-timeMalaysia - Kuala Lumpur3 weeks ago
System Analyst
OCBC
Full-timeOCBC Malaysia, Menara GE23 weeks ago
Executive / Junior Executive, Credit Processing
RCE
Full-time20th Floor Menara Teo Chew, 1 Jalan Lumut, 50400 Kuala Lumpur3 weeks ago
Senior Executive, Claims LFM
Zurich Insurance
Full-timeKuala Lumpur, Malaysia3 weeks ago
Manager, Non-Motor Claim PE
Zurich Insurance
Full-timeKuala Lumpur, Malaysia3 weeks ago
Tencent Cloud Senior Industry Product Operations Manager — Risk Control & Anti-Fraud (Malaysia)
Tencent
Full-timeMalaysia-Kuala Lumpur3 weeks ago
PBTB | Head of Claims
Prudential
Full-timeKuala Lumpur (Takaful)3 weeks ago
Head of Personal Accident Underwriting
Zurich Insurance
Full-timeKuala Lumpur, Malaysia3 weeks ago
Associate Supervisor, Supervision | Insurance and Takaful Supervision Department
Bank Negara Malaysia
Full-timeKuala Lumpur, Malaysia3 weeks ago
Manager, Risk Analytic
Bank Islam
Full-timeMalaysia3 weeks ago
Assistant Manager, Regional Credit Risk, Consumer Lending
Grab
Full-timePetaling Jaya, Malaysia3 weeks ago
Manager - Wholesale Credit Division - (Credit Evaluation)
Hong Leong Bank
Full-timeHLT-Hong Leong Tower3 weeks ago
Head - Operations Compliance & Risk
Hong Leong Bank
Full-timeHLT-Hong Leong Tower3 weeks ago
Assistant Manager, Risk Management (SLMT)
Sun Life
Full-timeKuala Lumpur3 weeks ago
Trainee Authorisers
Public Bank
Full-timeKuala Lumpur3 weeks ago