Full Time Compliance & Risk Jobs in Selangor - Jan 2025

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Listed ten days ago

Senior Executive of Control and Compliance

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Manager, Climate Risk Stress Test

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty two days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

9d ago

Listed seven days ago

MNC/SSC - AML/KYC Analyst

at Ambition Group Malaysia Sdn Bhd

This is a Full time job

Selangor

RM4,000 - RM6,000

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Senior Executive, Compliance (Tax)

at Avaland Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed sixteen days ago

Compliance Audit Executive

at Focus Point Vision Care Group Sdn Bhd

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)

Leading Optical Retail Chain Store in Malaysia
Attractive Remuneration Package
Positive and Engaging Working Environment

16d ago

Listed sixteen days ago

Regional Risk, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

16d ago

Listed sixteen days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

16d ago

Listed eleven days ago

Risk Manager(Public cloud)

at RAPSYS TECHNOLOGIES (MALAYSIA) SDN. BHD.

This is a Full time job

Cheras, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed seventeen days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

17d ago

Listed eighteen days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen days ago

Team Lead – Credit Risk

at Ingram Micro Malaysia Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Career Growth Opportunities

17d ago

Listed eighteen days ago

Senior Executive, Business Continuity Management

at Mewah Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Hours!
Yearly bonus & increment based on performance.
Great self development and opportunity to level up your skills.

18d ago

Listed twenty one days ago

Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and development opportunities
Good remuneration package

21d ago

Listed twenty one days ago

Financial Risk Management (Senior Executive/Assistant Manager)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty three days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty three days ago

Senior Executive, Risk Management

at Selia Ekuiti Sdn Bhd

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty four days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

24d ago

Expiring soon

Listed twenty four days ago

Financial Operations Analyst (Chargeback/Fraud)

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

24d ago

Expiring soon

Listed twenty eight days ago

Junior Risk Management Executive

at Movon Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,500 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Birthday Leave
Staff Purchase
Transport Allowances

28d ago

Expiring soon

Listed twenty eight days ago

Senior Executive, Compliance

at ELK-DESA CAPITAL SDN BHD

This is a Full time job

Klang/Port Klang

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty eight days ago

Head of Compliance, Malaysia

at QBE Insurance (M) Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#HybridWorkingArrangements
#CareerDevelopment

28d ago

Expiring soon

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seven days ago

Assistant Executive - Policy Admin

at QBE Insurance (M) Bhd

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed nine days ago

Manager, Compliance & Operational Risk

at Manager, Compliance & Operational Risk

This is a Full time job

Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed twenty one days ago

Risks Manager, Risks & Controls, (Permanent) M/F

at CACEIS

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Be an early applicant

Listed twenty three days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed more than thirty days ago

Assistant Manager, Risk & Compliance

at SIME DARBY INDUSTRIAL SDN BHD

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Collections Supervisor

at GX Bank

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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50 compliance & risk jobs in Selangor - Full Time

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50 jobs

Senior Executive of Control and Compliance

Manager, Climate Risk Stress Test

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

Executive, Integrity & Governance (Detection and Verification)

MNC/SSC - AML/KYC Analyst

Senior Executive, Compliance (Tax)

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

Compliance Audit Executive

Regional Risk, Asia

Compliance Manager, Asia

Risk Manager(Public cloud)

KYC Analyst

KYC Analyst

Team Lead – Credit Risk

Senior Executive, Business Continuity Management

Compliance Executive

Financial Risk Management (Senior Executive/Assistant Manager)

Team Member, Compliance & Supervision

Senior Executive, Risk Management

Fraud & Risk Analyst

Financial Operations Analyst (Chargeback/Fraud)

Junior Risk Management Executive

Senior Executive, Compliance

Head of Compliance, Malaysia

TL, MY TM Team 5 (L2) (1011727)

Assistant Executive - Policy Admin

Manager, Compliance & Operational Risk

Risks Manager, Risks & Controls, (Permanent) M/F

AML Manager

Assistant Manager, Risk & Compliance

Collections Supervisor

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