516

Risk And Compliance Jobs

Relationship Manager, Armed Forces and Government Desk, Corporate Banking

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance Credit Risk Management credit acquisition Portfolio Management

6 days ago

Senior Executive, Business Continuity Management

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

BCM Financial Services risk management Regulatory Compliance BCM certification internal control concepts Data Management

3 days ago

VP, Anti-Fraud, Bribery & Corruption Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

risk management Compliance ABC project management regulatory landscape wholesale banking products Fraud Corporate Governance Financial Services

3 days ago

Relationship Manager, Strategic Business Alliance , Sarawak Corporate Office

Permanent Job

Malaysia ,

Kuching ,

Sarawak

5-7 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans AML/CFT Portfolio Management

a day ago

Project Leader, Insurance Practice

Permanent Job

Malaysia ,

Kuala Lumpur

12-14 years

risk management Benchmarking Forecasting operational model redesign Business Acumen Customer Focus Compliance sales force effectiveness strategy consulting commercial capabilities business judgement Digital Transformation

18 hours ago

Marketing Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Marketing Strategy Compliance Client Relationship Management Project Status Client Communications Marketing Campaigns Fmcg payment industry Vendor Management lifelong learning Marketing Risk Management B2b Energy Multi-media Drive Stakeholder Management Client Needs Analysis B2B2C Campaign Management Communication Problem Solving Digital Agency Revenue Pipeline Negotiation Contract Management Telecommunications Marketing Value Added Services Marketing Approvals Documentation Visa Consulting Procurement Processes Merchant Offers Management Analytics Client Partnerships Collaboration Marketing Management Marketing Insight Interpersonal Skills

3 days ago

Information Security Manager

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

cryptographic controls technology risk management business continuity Disaster Recovery Regulatory Compliance cloud security Data Loss Prevention Cybersecurity

a day ago

Assistant Manager, Governance & Compliance | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance Leadership communication

4 days ago

Trading Settlements (Intercompany) Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

9-10 years

Accounting Policy Agility core practices Management Reporting Risk Management Customer centric thinking Commercial Acumen Financial Reporting Business Process Improvement Managing change Presenting Internal control and compliance Data visualization and interpretation Data Analysis Group Problem Solving Business process control Communication Digital fluency Analytical Thinking Creativity and Innovation Decision Making Accounting processes and financial systems Credit Management Agility tools Influencing

a day ago

Regional Director (Asia Operation)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Financial Forecasting Client Service Risk management Regulatory Compliance Market trends Operational leadership Sales And Marketing Budget Management

a day ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

6 days ago

Mortgage Specialist

Permanent Job

Selangor ,

Kuala Lumpur

1-3 years

Confidential

Risk Assessment Compliance Mortgage Financial Analysis Documentation Credit Analysis Loan Processing Personal Loan loan officer Assurance mortgage insurance

9 hours ago

Senior Supply Chain Executive

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

Procurement Supplier Management Supply Chain Transformation Supply Chain Sustainability Supply Chain Networking Supply Chain Courses supply chain optimization Supply Chain Performance Supply Chain Strategy Supply Chain Analytics Supply Chain Integration supply chain consulting Supply Chain Blogs Supply Chain Visibility supply chain planning Supply Chain Best Practices Supply Chain Reporting Supply Chain Podcasts Supply Chain Degrees Supply Chain Trends supply chain automation Supply Chain Research Supply Chain Thought Leadership Supply Chain Communication Supply Chain Internships Supply Chain Metrics Supply Chain Conferences Supply Chain Coordination Supply Chain Operations Supply Chain Ethics Supply Chain Leadership Supply Chain Certifications Supply Chain Talent Management supply chain security Supply Chain Seminars Supply Chain Execution Supply Chain Jobs Supply Chain Governance Supply Chain Training Programs Inventory Management Supply Chain Bootcamps Supply Chain Compliance Supply Chain Workshops Supply Chain Events Sourcing Supply Chain Webinars Supply Chain Collaboration Supply Chain Outsourcing Cost Saving Supply Chain Associations Supply Chain Resilience Supply Chain Publications Logistics Supply Chain Supply Chain Risk Management Supply Chain Videos supply chain finance Supply Chain Culture Supply Chain Standards Negotiation Supply Chain Technology Supply Chain Recruitment Supply Chain Training Supply Chain Innovation

4 days ago

Branch Manager (Kota Kinabalu Branch)

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

5-7 years

records Brand Ambassador Customer Acquisition internal programs Sales Plan Sales performance reviews ARBM"s seven core values operations career paths Analyzing Leadership customer solutions Procedures Customer Loyalty suspicious transaction market feedback retention initiatives risk management development needs exceptional customer service financial performance service standards complaints Strategic Planning asset under management customer information high-performance culture Employee Engagement Compliance innovative initiatives disputes Teamwork Service maintenance Sales Targets Customer Experience wealth management products brand reputation financial solutions employee performance collaborative environment

4 days ago

Manager, Customer Due Diligence

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

risk management Compliance Leadership analytical Stakeholder Management People Management investigative sanctions communication Aml

2 days ago

Engineer, Quality System

Permanent Job

Malaysia

5-7 years

Iso 9001 Process Improvement Corrective and Preventive Actions Documentation Management Risk Management Audits and Inspections Iso 13485 Regulatory Compliance key performance indicators Data-Driven Insights Supplier Root Cause Analysis

4 days ago

Manager, Business Operation Control - AmFunds Mgmt

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Licensing Audit Legal Risk Compliance Regulatory Reporting Fund Management Wealth Management

3 days ago

Senior Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance risk management AML/CFT ICA KYT ACAMS Negotiation analytical Attention To Detail Problem-solving communication Crypto ABC policy Kyc regulations Aml Grc

3 days ago

APAC Information Security Consultant

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

Cisa Security Regulatory Compliance Cissp Risk compliance controls Ai Disaster Recovery SDLC & DevSecOps It Audit web/application Monitoring Big4 CRISC PCI IA Networking Cism change management Operating Systems Technologies IT security cloud Iso27001 Databases

2 days ago

Director, IT Governance

Permanent Job

Malaysia ,

Kuala Lumpur

6-12 years

risk management It Governance Team Management Cisa Analytical Skills ISO/IEC 38500 Compliance Strategic Thinking Leadership Continuous Improvement Cobit cgeit communication Itil Cism

3 days ago

Assistant Director, Programme Management

Permanent Job

Perai ,

Penang ,

Malaysia

8-10 years

Operational Management project documentation Statistical Tools Customer Service Cost Variance Customer Satisfaction Cost Performance Risk Management Lean Management Relationship Management project performance p&l management Project Management Collaboration budget compliance Influence Schedule Variance Project Planning Stakeholder Management Microsoft Office Project Scope Project Delivery

12 days ago

Assistant Manager Internal Audit

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-7 years

audit committee Business Processes Internal Audit audit programs audit fieldwork Cpa Staff Development External Audit audit planning monthly audit follow-up report risk management audit exit meeting audit plan audit report acca professional certificates monthly activity report Compliance monthly progress report audit follow-up accountancy Investigation risk summary audit procedures CIA Finance Dashboard

12 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

10 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

8 days ago

Assistant Manager, Monitoring

Permanent Job

Malaysia ,

Selangor

1-5 years

Property Development Real Estate Governance Independent Risk Audit analytical Attention To Detail Compliance Risk team environment

13 days ago

Home

risk and compliance Jobs

Top Industry

Job Category

Risk And Compliance Jobs

Relationship Manager, Armed Forces and Government Desk, Corporate Banking

Senior Executive, Business Continuity Management

VP, Anti-Fraud, Bribery & Corruption Advisor

Relationship Manager, Strategic Business Alliance , Sarawak Corporate Office

Project Leader, Insurance Practice

Marketing Manager

Information Security Manager

Assistant Manager, Governance & Compliance | TNG Digital

Trading Settlements (Intercompany) Senior Analyst

Regional Director (Asia Operation)

Senior Consultant – Quality Assurance

Mortgage Specialist

Senior Supply Chain Executive

Branch Manager (Kota Kinabalu Branch)

Manager, Customer Due Diligence

Engineer, Quality System

Manager, Business Operation Control - AmFunds Mgmt

Senior Compliance Executive

APAC Information Security Consultant

Director, IT Governance

Assistant Director, Programme Management

Assistant Manager Internal Audit

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Assistant Manager, Monitoring