1,361 financial risk jobs in Taman Midah Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible working hour
High Career Growth
Relocation opportunity to any entity within KPJ Group

6d ago

Listed ten days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed six days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed thirteen hours ago

Head of Risk - AUD$150,000 plus benefits

at PacificPeopleSolutions

This is a Full time job

$150,000 – $170,000 per year (AUD)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13h ago

Listed twenty two days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

22d ago

Listed twenty two days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

at Bank Pertanian Malaysia Berhad (Agrobank)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

22d ago

Listed twenty two days ago

Executive, Operational Risk Reporting & Policy (Product Risk Review)

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed twenty eight days ago

Urgently hiring

Compliance Operations Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to work on innovative projects or with cutting-edge technology
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

28d ago

Expiring soon

Listed sixteen days ago

Investment Associate

at Dagang Nexchange Berhad

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth and Development
Competitive Benefits
Walking distance from MRT station

16d ago

Listed sixteen days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

16d ago

Listed thirteen hours ago

Finance Risk Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

13h ago

Listed seven days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Indah Water Konsortium Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty nine days ago

SENIOR EXECUTIVE- BUSINESS CONTINUITY MANAGEMENT (RISK MANAGEMENT)

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

A perfect organization for those passionate about environment
Friendly work environment with opportunities for personal growth
Medical coverage for staff and dependents

29d ago

Expiring soon

Listed six hours ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

6h ago

Listed twenty three days ago

Executive, Risk Secretariat

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Interesting perks
Opportunity to get good salary increment and bonus
Flexible working environment and culture

23d ago

Expiring soon

Listed seven days ago

Senior Executive, Finance

at WPP SUCCESS ENTERPRISE

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary + Bi-Annually performance bonuses.
13th Month Bonus + Monthly Transport Allowance
Comprehensive health insurance

7d ago

Listed nine days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed five hours ago

Credit Analyst

at Coway (Malaysia) Sdn Bhd

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Opportunity to Growth
Malaysia's Most Preferred Employer 2024 (GRADUAN BRAND AWARD)
Easy access to public transport (LRT & MRT Putrajaya)

5h ago

Listed nine days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed one day ago

Urgently hiring

Compliance Operations Lead (KYC) -Overnight Shift

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to work on innovative projects or with cutting-edge technology
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

1d ago

Listed twenty five days ago

Manager, Risk Reporting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty two days ago

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

at TDCX Thailand

This is a Full time job

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed twenty four days ago

Manager, Market Risk Management

at Bank Islam Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed seven days ago

Vice President - Group Risk, Credit Risk Management (Commercial)

at CIMB Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working Arrangement
Steep Learning Curve

7d ago

Listed sixteen days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

at ASTUTE FUND MANAGEMENT BERHAD

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed seven days ago

Senior Executive / Executive - Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Open culture and meritocracy
In house and external training
A decision-making style based on consensus building

7d ago

Listed six days ago

Senior Manager, Investment Risk Unit, Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed sixteen days ago

Risk and Compliance Intern

at Simplepay Gateway Sdn Bhd

This is a Full time job

RM 900 – RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed six hours ago

Substantive Testing Auditor, Associate

at JP Morgan Chase Bank Bhd

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

6h ago

Listed one day ago

Executive, Corporate Trust Group Operation

at Pacific Trustees Berhad

This is a Full time job

at DECATHLON MALAYSIA SDN. BHD.

RM 3,000 – RM 4,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities for professional development and career advancement
Performance-based bonuses
Competitive salary package

1d ago

Listed seventeen days ago

Treasury Intern

This is a Part time job

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Sportive Environment
Career Progression
Rewards and Benefits

17d ago

Listed seven hours ago

VP, Business Control Management (Group Treasury & Markets)

This is a Full time job