363 risk specialist jobs in Shamelin Perkasa Kuala Lumpur

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

3d ago

Listed sixteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight hours ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8h ago

Listed twelve days ago

Compliance Specialist

This is a Full time job

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Technology Risk and Cybersecurity Specialist

at Private Advertiser

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Join a pioneering digital asset custodian shaping secure fintech solutions.
Enhance your expertise in cutting-edge cybersecurity and risk management.
Drive impactful strategies in a fast-growing, innovative organization.

13d ago

Listed sixteen days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

16d ago

Listed twenty days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

20d ago

Listed twenty four days ago

Finance Risk Specialist

This is a Full time job

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

24d ago

Expiring soon

Listed twenty four days ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job

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

24d ago

Expiring soon

Listed six days ago

Trading Operations Specialist

at Core Fusion Sdn Bhd

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 3,000 – RM 4,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

Medical Claim
Public Transport Allowance

6d ago

Listed twenty three days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

23d ago

Expiring soon

Listed nineteen days ago

Risk and Customer Support Specialist - Working Shift

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

19d ago

Listed twelve days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

RM 3,600 – RM 5,000 per month

subClassification: Funds ManagementFunds Management

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

Annual Leave validity more than 12 months
Continuous Learning & Development in fintech environment
Young and Vibrant Workforce

12d ago

Listed thirteen days ago

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

at TDCX Thailand

This is a Full time job

at American Express International Inc.

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nineteen days ago

US Fraud Prevention Specialist-Night Shift

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

RM 5,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Competitive base salaries
Fun at work! A great culture and environment
Career advancement opportunities

19d ago

Listed eleven days ago

Team Lead - Know Your Customer

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

11d ago

Listed two days ago

Specialist, Sanction Operations (Rotational Shift)

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

2d ago

Listed eighteen days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed five days ago

HSE Specialist

at UNICHAMP MINERAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

RM 6,770 – RM 8,200 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

5d ago

Listed nine days ago

Specialist, Sanction Operations

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to modern digital finance.
Competitive pay, benefits, and professional development opportunities.
Thrive in a fast-paced, collaborative, and multicultural team setting.

9d ago

Listed twenty days ago

Head of Compliance (Local)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

20d ago

Listed four days ago

Compliance Advisory & Monitoring Specialist

at VMM HOLDINGS SDN BHD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well established company
5 days work week with meal allowance, medical subsidy, insurance coverage
Variable Bonus

4d ago

Listed twenty four days ago

IT Risk Analysis Specialist

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

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

24d ago

Expiring soon

Listed ten days ago

Quality Assurance Specialist

at FNZ Services (NZ) Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Be part of a highly successful, rapidly growing, global business
Competitive salary and generous benefits package
Permanent role based in Kuala Lumpur

10d ago

Listed twelve days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

at Huawei Technologies (Malaysia) Sdn. Bhd

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days ago

Finance Specialist (Regional Finance Internal Control) _APAC Finance

This is a Full time job

at Zurich Insurance Malaysia Berhad

RM 6,000 – RM 9,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

18d ago

Listed more than thirty days ago

Technical Management Specialist

This is a Full time job

at Zurich Insurance Malaysia Berhad

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed more than thirty days ago

Senior Risk Engineer

This is a Full time job

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed twenty days ago

Investment Specialist

at HSBC Bank Malaysia Berhad

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

subClassification: Funds ManagementFunds Management

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

20d ago

Listed nine days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

9d ago

Listed more than thirty days ago

New Business Underwriting Specialist

at Zurich Insurance Malaysia Berhad

This is a Full time job

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed three days ago

Customer Service Specialist (Diploma - Email/ Inbound Call)

This is a Full time job