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Risk & Compliance jobs in Malaysia

418 open roles

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Negotiator, CCO - UCR Collection (Cards) MY
CIMB
Full-timeMenara UAB, Kuala Lumpur, Malaysia1 month ago
Senior Claims Associate
DHL
Full-timeCyberjaya, Selangor, Malaysia1 month ago
AVP, Third-Party Due Diligence Specialist
OCBC
Full-timeOCBC Malaysia, Wisma Lee Rubber1 month ago
Intern, Compliance - AML Operations (Jan 2027 intake)
QCP
ContractKuala Lumpur, Malaysia1 month ago
Medical Claims Analyst
Zurich Insurance
Full-timeKuala Lumpur, Malaysia1 month ago
Senior Risk System Analyst (Murex)
Accenture
Full-timeKuala Lumpur, Vertical Corp. Tower B1 month ago
Service Associate - Finance Risk Control
Shangri-La
Full-timeMalaysia, Shangri-La Kuala Lumpur1 month ago
Risk Manager
StashAway
Full-timeKuala Lumpur, Malaysia1 month ago
Assurance Internship - Technology Risk
EY
InternshipMYS-Kuala Lumpur1 month ago
Associate, Cyber Security Governance, Risk & Compliance
LGMS
Full-timeSubang Jaya, Selangor, Malaysia1 month ago
Principal Business Risk Control
Bybit
Full-timeKuala Lumpur, Malaysia1 month ago
CFS AML Risk Management (CARM) Team Manager
OCBC
Full-timeOCBC Malaysia, Wisma Lee Rubber1 month ago
Senior Specialist - Risk Management
Deriv
Full-timeCyberjaya, Malaysia1 month ago
Claims Examiner (TPBI)
Zurich Insurance
Full-timeKuala Lumpur, Malaysia1 month ago
Fraud Protection Specialist- Rotating Shift
American Express
Full-timeKuala Lumpur, KUL, Malaysia1 month ago
Fraud Protection Specialist – Night Shift
American Express
Full-timeKuala Lumpur, KUL, Malaysia1 month ago
Head of Professional Practices & Governance
OCBC
Full-timeOCBC Malaysia, Wisma Lee Rubber1 month ago
Assurance (Technology Risk), Associate
EY
Full-timeMYS-Kuala Lumpur, MYS-Penang1 month ago
Assurance Internship - Technology Risk (Penang)
EY
InternshipMYS-Penang1 month ago
Risk Consulting (Actuarial), Associate
EY
Full-timeMYS-Kuala Lumpur1 month ago
Risk Consulting (Financial Services Risk Management), Associate
EY
Full-timeMYS-Kuala Lumpur1 month ago
Forensic & Integrity Services (Assurance), Associate
EY
Full-timeMYS-Kuala Lumpur1 month ago
KYC & AML Name Screening Supervisor (ShopeePay)
Shopee
Full-timeKuala Lumpur, Malaysia1 month ago
Collection Agent - ShopeePayLater, Monee (1-year Contract)
Shopee
ContractKuala Lumpur, Malaysia1 month ago