risk in Banking & Financial Services
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Listed seven hours ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career development within a global company
  • Comprehensive training on FX operation
7h ago
Listed sixteen days ago

Executive, Operational Risk

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty one days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed seventeen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty four days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed two days ago

Chief Compliance Officer / Senior Manager

at Private Advertiser

This is a Full time job

Johor Bahru, Johor
RM 18,000 – RM 25,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A bachelor's degree in law, finance, business administration
  • At least 5 years of experience leading a regional or global compliance function
  • Working knowledge of key regulations as the Payments Services Act is a plus
2d ago
Listed one day ago

Compliance Manager

at Carsome Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid, dynamic and fast-pace working environment
  • Competitive compensation and rewards
  • Excellent development opportunities
8d ago
Listed eleven hours ago

Compliance Officer (Advisory)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
Listed eight days ago

Risks Manager, Risks & Controls

at CACEIS Malaysia

This is a Full time job

Putrajaya
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great company culture
  • Competitive total compensation for all levels
  • Conducive working environment and supportive leaders
8d ago
Listed seventeen days ago

Business Analyst - Risk System

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid Working
  • Comprehensive Medical & Group Insurance Coverage
  • Regional Exposure and Mobility
17d ago
Listed ten hours ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
10h ago
Listed sixteen days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed ten hours ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

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
10h ago
Listed two days ago

Assistant Manager - Risk Management

at TA Enterprise Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive remuneration package
  • Career growth opportunity
  • Fast growing Company
2d ago
Listed twenty three days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
23d ago
Expiring soon
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