Refine by location
Read More
Modify my search
Listed seventeen days ago

Associate Risk Analyst/Risk Analyst, Operational Risk Unit (TCS)

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur(Hybrid)
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty four days ago

Verified Operations Specialist (KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
Shape the future of financial freedom as our new KYC Specialist, where you'll use cutting-edge blockchain tech to smash financial crime.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed seventeen days ago

Associate Risk Analyst/ Risk Analyst, Cyber Risk Specialist Unit (TCS)

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur(Hybrid)
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed nine days ago

Associate Supervisor/Supervisor, Supervision | Payment Services Supervision

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur(Hybrid)
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty five days ago

Analyst, Fraud Recovery

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya
  • Fraud & Crime Prevention
  • Compliance and Risk Management
  • Visa AND Mastercard expertise
Analyze fraud claims and recover funds through Visa & Mastercard Associations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed one day ago

Senior Executive - Risk Management

at Genting Malaysia Berhad

This is a Full time job

Genting Highlands, Pahang
RM 4,500 – RM 6,500 per month
  • Rent free accommodation & Signing Facilities
  • Career Exposure
  • Employee's Wellness Facilities
Review and validate the risk assessments and profiles of all business areas and supporting function units for Genting Malaysia Berhad...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fourteen days ago

DRSC SR&T Forensic & Financial Crime (AML) - Analyst/Consultant

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 3,000 – RM 4,500 per month
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
Support AML operations via CDD, sanctions and alert reviews, investigations, and risk resolution.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed seven days ago

Compliance and Risk Management Officer

at iFAST Capital Sdn Bhd

This is a Full time job

Kuala Lumpur
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy 5-day work week in the Central Business District of KL.
Looking for candidates who are conversant with the rules and regulations of the BNM
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed ten days ago

AML & Risk Control Specialist

at Photon Dance Technology (Malaysia)

This is a Full time job

Kuala Lumpur
  • Fast-growing international company with strong global expansion momentum
  • End-to-end ownership in a scaling Malaysia business
  • Diverse, inclusive, and cross-cultural working environment
The AML&Risk Control Specialist role involves executing end-to-end KYC, monitoring daily payment transactions and handling suspicious alerts.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed seven days ago

Manager, GRM Operational Risk – Global Risk Oversight

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya
  • Risk & Control Self-Assessment
  • 2nd Level Defense
  • Root Cause Analysis
Operational Risk oversight and controls assurance role supporting global GRM function across segments and geographies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed fourteen days ago

AML Analyst

at HELIUS TECHNOLOGIES SDN. BHD.

This is a Contract/Temp job

Bangsar South, Kuala Lumpur
RM 4,800 – RM 7,000 per month
Perform KYC/AML due diligence for retail and commercial customers in a high-volume banking environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty five days ago

Compliance & Risk Specialist (Fully Remote)

at Mister Mobile Trading Pte Ltd

This is a Full time job

Johor(Remote)
  • Work From Anywhere
  • Performance-Based Rewards
  • Fun & Supportive Team Culture
Help build a strong culture of compliance by improving governance, managing risks & ensuring our business operates with integrity & accountability
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed fifteen days ago

Senior Executive - Internal Control

at FOMO PAY PTE LTD

This is a Full time job

Johor Bahru, Johor
RM 5,400 – RM 8,000 per month
Senior Executive, Internal Control role in operational risk governance and control assurance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed one day ago

Executive, Consumer Protection & Training, Regulatory Compliance Department

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur
  • Interesting perks
  • Opportunity to get good salary increment and bonus
  • Flexible working environment and culture
Implementation of Compliance Related Training and Awareness Programme in accordance with the regulatory requirement and best practices.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

Senior Risk Officer

at WORKERZDIRECT SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 5,000 – RM 7,000 per month
Develop, maintain and periodically review the organization’s business and IT risk profiles to ensure key risks are effectively identified, assessed.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed seven days ago

Assistant Manager, Compliance and Risk Management

at iFAST Capital Sdn Bhd

This is a Full time job

Kuala Lumpur
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy 5-day work week in the Central Business District of KL.
Looking for candidates who are conversant with the rules and regulations of the capital market
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed thirteen days ago

Senior Manager, Distribution & Governance Control

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Kuala Lumpur
RM 12,000 – RM 17,000 per month
  • Strategic Leadership: drive governance & risk excellence
  • High Business Impact: partner with senior leaders to influence business decision
  • Career Growth in a leading insurance organisation
High-impact governance leadership role to shape distribution excellence, influence strategic business decisions & drive trusted customer outcomes.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty eight days ago

Manager/ Senior Executive, Compliance (Securities & Derivatives)

at Phillip Capital Group

This is a Full time job

Kuala Lumpur
  • Employee Referral Bonus Program, Career Garowth & Salary Incremen
  • Education Support, Miscellaneous Allowance, Medical, Regular Hour
  • Opportunity to Improve, Key Focus on Staff Learning & Development
Responsible and in charge of Compliance related matter for the PhillipCapital Malaysia group (“Group”) and to provide relevant legal advice.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed nine days ago

Associate Supervisor/Supervisor, Supervision | Banking Supervision 1

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur(Hybrid)
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed seven days ago

AML/ KYC Operations Analyst (6 months Contract)

at Agensi Pekerjaan HRnet One Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur
RM 3,667 – RM 5,500 per month
Support AML operations by reviewing and screening customer records, monitoring alerts, and escalating high-risk cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty two hours ago

Chief Executive Officer

at Co-opbank Pertama
Urgently hiring

This is a Contract/Temp job

Kuala Lumpur
  • Drive Strategic Growth & Transformation
  • Shape the Future of Co-opbank Pertama
  • Lead with Strategic Impact
Lead Strategic Growth at Progressive Co-opbank Pertama. Shape the Future as Our Next CEO.
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Listed twenty seven days ago

Internal Audit / Risk Management /ESG Consultant

at RESOLVE IR SDN. BHD.

This is a Full time job

Kuala Lumpur
  • Competitive Remuneration & Benefits
  • Professional Career Advancement
  • Rapid Growth & Expansion
RESOLVE specializes in delivering a wide range of business performance management, internal control, governance and sustainability advisory services.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty days ago

Manager, Compliance Testing

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya
  • Internal Audit and Control Testing
  • Compliance and Regulatory
  • Enterprise Testing Capital Markets
Compliance Testing Manager supporting UK/Europe CCOs in regulatory compliance management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty days ago

Intern, Enterprise Control Testing

at RBC Shared Services Malaysia Sdn Bhd

This is a Contract/Temp job

Putrajaya
  • Internal Audit
  • Risk Management
  • Finance and Economics
Backend and operational support for Enterprise Control Testing Team in Malaysia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed thirteen days ago

Compliance Manager

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Johor Bahru, Johor(Hybrid)
RM 8,000 – RM 12,000 per month
  • Lead Compliance, Risk & Governance
  • Support IPO Readiness & Regulatory Compliance
  • Business-facing role with Regional Exposure
Lead compliance, risk and governance across business operations, ensuring regulatory compliance while driving strong governance frameworks and AML/CFT
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed nine days ago

Associate Supervisor, Market (Horizontal Surveillance) | Banking Supervision 1

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur(Hybrid)
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eight days ago

Assistant Compliance Manager

at PAYDIBS SDN BHD

This is a Full time job

KL Eco City, Kuala Lumpur
RM 5,500 – RM 8,000 per month
Ensures regulatory compliance, risk management, AML/CFT, and governance across the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eighteen days ago

MANAGER, RISK & SUSTAINABILITY

at Private Advertiser

This is a Full time job

Selangor
Lead Enterprise Risk, ESG, Sustainability and Governance Initiatives, supporting management reporting, compliance and strategic corporate projects.
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
18d ago
Listed sixteen days ago

Risk Control Specialist (Web3 Wallet)

at Red Begonia Limited

This is a Full time job

Bandar Malaysia, Kuala Lumpur
  • Global Exposure
  • Advanced Technology
  • Dynamic Working Environment
Join the dynamic team and create a brilliant future.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here