Compliance & Risk Jobs in Malaysia - Nov 2024

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Listed four hours ago

Executive Assistant, Risk, Integrity & Compliance

at UEM Edgenta Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed eight hours ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed one day ago

Executive, Monitoring & Fund Disbursement

at Malaysian Bioeconomy Development Corporation Sdn Bhd (Bioeconomy Corporation)

This is a Full time job

Putrajaya

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Manager/Assistant Manager Compliance Section

at Lembaga Pembiayaan Perumahan Sektor Awam

This is a Full time job

Putrajaya

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Compliance Officer (Fund Management Company)

at Private Advertiser

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Executive / Senior Executive – Risk & Compliance

at ISM Insurance Services Malaysia Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Unique Opportunity as our work encompasses the whole industry
Flexible and hybrid working arrangement
Development Program for career growth

10d ago

Listed ten days ago

Specialist - IT Audit

at Marsh

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

Executive, Risk Management

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Employee Referral Bonus Program, Career Garowth & Salary Incremen
Education Support, Miscellaneous Allowance, Medical, Regular Hour
Opportunity to Improve, Key Focus on Staff Learning & Development

2d ago

Listed fourteen days ago

RISK MANAGEMENT ANALYST

at Progressive Insurance Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

careers enhancement
attractive salary package
training is provided

14d ago

Listed one day ago

Legal Manager / Assistant Manager

at City University Malaysia

This is a Full time job

Petaling Jaya, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen days ago

Enterprise Risk Management Senior Specialist

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Hybrid Working Arrangements
Career Advancement Opportunity

16d ago

Listed two days ago

Manager, Risk Management

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Employee Referral Bonus Program, Career Garowth & Salary Incremen
Education Support, Miscellaneous Allowance, Medical, Regular Hour
Opportunity to Improve, Key Focus on Staff Learning & Development

2d ago

Listed three days ago

Risk Management Executive

at Doo Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Comprehensive Skill Development
Client Interaction
Collaborative Environment

3d ago

Listed one day ago

KYC & AML Specialist (Mandarin Speaker)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty days ago

Assistant/Senior Assistant - KYC/Due Diligence

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Johor Bahru, Johor

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Engagement and well-being activities for employees

20d ago

Listed twenty three days ago

Internal Auditor

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to obtain industry certification
Mentoring and Learning Opportunities
Skill Development

23d ago

Listed six days ago

Executive, Business Continuity Management (BCM)

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Interesting perks and benefits offered to the staff
Good and nice working environment
Salary increment and bonus every year

6d ago

Listed six days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Risk Syariah

at Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Wealth Management Manager

at Noble AV-Partners Sdn Bhd

This is a Full time job

Sarawak

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty nine days ago

Researcher Compliance (Arabic)

at Blue Umbrella Limited

This is a Full time job

Penang

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid/ WFH Work Arrangement
On-The-Job Training Provided
Career Development

29d ago

Expiring soon

Listed four days ago

Regional IB Oversight Compliance Manager

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Credit Risk Modeler

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

6d ago

Listed five days ago

Senior Legal & Compliance Executive

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Compliance Officer

at MEGA TRUSTEE BERHAD

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Director - Retail Risk (Credit Risk, Secured Lending Portfolio Mgt)

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Arrangement
Steep Learning Curve

7d ago

Listed seven days ago

Director - Risk Advisory & Assurance (Grp Wholesale Banking, CDA, Subsi & IO)

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Arrangement
Steep Learning Curve

7d ago

Listed eight days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

8d ago

Listed eight days ago

Risk and Internal Audit Specialist - KL Eco City

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 4,800 – RM 6,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 1 year of financial, operational, or compliance audit experience.
Able to work under pressure and willing to travel around Malaysia.
Able to start immediately will be an advantage.

8d ago

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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240 jobs

Executive Assistant, Risk, Integrity & Compliance

VP - Trade Surveillance

Executive, Monitoring & Fund Disbursement

Manager/Assistant Manager Compliance Section

Compliance Officer (Fund Management Company)

Executive / Senior Executive – Risk & Compliance

Specialist - IT Audit

Executive, Risk Management

RISK MANAGEMENT ANALYST

Legal Manager / Assistant Manager

Enterprise Risk Management Senior Specialist

Manager, Risk Management

Risk Management Executive

KYC & AML Specialist (Mandarin Speaker)

Assistant/Senior Assistant - KYC/Due Diligence

Internal Auditor

Executive, Business Continuity Management (BCM)

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Risk Syariah

Wealth Management Manager

Researcher Compliance (Arabic)

Regional IB Oversight Compliance Manager

Senior Audit Manager, AFC Audit (1010884)

Credit Risk Modeler

Senior Legal & Compliance Executive

Compliance Officer

SENIOR COMPLIANCE OFFICER

Director - Retail Risk (Credit Risk, Secured Lending Portfolio Mgt)

Director - Risk Advisory & Assurance (Grp Wholesale Banking, CDA, Subsi & IO)

Senior Executive or Assistant Manager (Compliance)

Risk and Internal Audit Specialist - KL Eco City

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