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Listed nine days ago

This is a Full time job

KL Eco City, Kuala Lumpur
RM 4,000 – RM 5,000 per month
Manage merchant risk through KYC/KYB, transaction monitoring, risk reviews, investigations, and escalation of potential fraud or compliance issues.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed sixteen days ago
  • 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)
16d ago
Listed twenty five days ago

This is a Full time job

Kwasa Damansara, Selangor
RM 5,600 – RM 8,000 per month
  • governance
  • business continuity activities
  • Enterprise Risk Management
Coordinating risk assessments, compliance monitoring, business continuity activities, governance initiatives and management reporting
subClassification: OtherOther classification: Real Estate & Property(Real Estate & Property)
25d ago•Expiring
Listed two days ago
  • Medical and Healthcare benefits.
  • Subsidized parking fee.
Responsible for overseeing security, safety, fire protection, emergency response, regulatory compliance, & risk management across The RiverCity & GP.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
2d ago
Listed two days ago
  • Annual Leave Entitlements
  • Medical Benefits Coverage
  • Staff Loan
Responsible for leading & overseeing operational risk management, compliance governance, business control framework & regulatory oversight within WB.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six days ago
  • 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)
6d ago
Listed seventeen days ago

This is a Full time job

Petaling Jaya, Selangor
RM 4,000 – RM 5,500 per month
  • Career path & structured corporate ladder
  • Welcoming & Youthful Team Culture
  • Birthday Allowance
Evaluate operational processes, internal controls, and risk management practices through departmental audits.
subClassification: Corporate DevelopmentCorporate Development classification: Consulting & Strategy(Consulting & Strategy)
17d ago
Listed six days ago
  • 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)
6d ago
Listed six days ago

This is a Full time job

KL Eco City, Kuala Lumpur(Hybrid)
RM 10,000 – RM 13,000 per month
  • Competitive Benefit
  • Hybrid Work Arrangement
  • Casual dress code
Lead business continuity management, crisis preparedness and operational resilience across FWD Insurance and Takaful.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed three days ago
  • Opportunities for professional development
  • Comprehensive benefits package
  • Supportive and dynamic environment
Manage and enhance the Operational Risk Management (ORM) Policy, Reputation Risk Policy, risk loss event and Key Risk Indicator management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed ten days ago

This is a Full time job

Kuala Lumpur
RM 10,000 – RM 12,000 per month
  • Flexible work arrangements and policies
  • Team bonding budget and initiatives
  • Annual Learning and Development budget
This role is important in strengthening and scaling StashAway’s Group-wide ERM.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty three hours ago

This is a Full time job

Johor
RM15,000 - RM25,000 per month
  • Construction/EPCM/property development experience required
  • Oversee all Johor projects, teams & business development
  • Chinese client exposure & Johor-based candidates preferred
Senior ops leadership role in Johor — EPC/EPCM, business development & full P&L ownership for CNMY.
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
23h ago
Listed twenty two days ago

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)
22d ago
Listed eighteen days ago

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
Assist in designing and maintaining a GRC framework including ERM, Sustainability, and business process improvement initiatives.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed four days ago
Assess, evaluate, and monitor the organization's risks, and support the implementation of risk management measures to help safeguard Bursa's financia
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed more than thirty days ago
  • 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)
30d+ ago•Expiring
Listed five hours ago
  • 13 months' salary annually
  • Direct MRT Bandar Utama/LRT3 Bandar Utama link
  • Fortune 500 Career: Join the powerhouse behind Asia’s favorite retail brands
Support loss prevention initiatives through store audits, investigations, incident response and staff training to minimise losses and protect assets.
subClassification: Management - StoreManagement - Store classification: Retail & Consumer Products(Retail & Consumer Products)
5h ago
Listed twenty eight days ago
  • 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)
28d ago•Expiring
Listed sixteen minutes ago
  • Hybrid working arrangement
  • Attractive remuneration package
  • Open work culture
Overseeing Bank-wide GL, Bank and Nostro reconciliation activities to ensure accuracy, completeness, and timely resolution of outstanding items.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
16m ago
Listed twenty three days ago
  • Collaborative Culture – In-office days focused on teamwork and connection
  • Career Growth Opportunities
  • Dynamic and Supportive Environment
Ready to accelerate your Risk Advisory career? Join CLA Global TS as a Senior Associate in Malaysia.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
23d ago•Expiring
Listed one day ago

This is a Full time job

Kuala Lumpur
RM 25,000 – RM 28,000 per month
Lead governance, risk and compliance across subsidiaries with enterprise risk management and regulatory oversight.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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