516

Risk And Compliance Jobs

Senior Risk Manager

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

Risk Management Regulatory Compliance Attention To Detail Communication Analytical Skills Problem-solving Adaptability Enterprise Risk Management Leadership

13 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

7 days ago

Vendor Relations Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management key metrics Global Sourcing vendor management Interpersonal Skills governance frameworks Contract Negotiation relationship management procurement Continuous Improvement Vendor Selection e-procurement compliance oversight communication Slas

11 days ago

Associate Director - Compliance Services

Permanent Job

Penang ,

Malaysia ,

George Town

3-5 years

AML Compliance Accounting Risk Assessment Governance Anti-Money Laundering Regulations Compliance Services Regulatory Framework AML/CFT compliance Client Servicing Financial Reporting Consulting

9 days ago

Electrical Control & Instrument Manager

Permanent Job

Kedah

8-15 years

Confidential

Team Management Project Management & Reporting Electrical System Oversight Compliance & Certification Control & Instrumentation Oversight Safety & Risk Management Maitenance Planning & Execution Qualiy Management Compliance

14 days ago

Assistant Relationship Manager, Sarawak Corporate Office

Permanent Job

Malaysia ,

Kuching ,

Sarawak

2-4 years

risk management Compliance Credit Risk Management credit acquisition auditing Customer Relationship Management Credit Processing

11 days ago

Fraud Manager (Commercial Banking)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Compliance Regulatory Fraud Investigations testifying

12 days ago

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

AML/CFT Analysis TBML Training Process Improvements operational risk controls Sanction TF AMLA Trade Queries Investigation Compliance post-transaction monitoring Sanctions Screening

9 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

11 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

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

13 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

Director - Compliance Services

Permanent Job

Penang ,

Malaysia ,

George Town

5-7 years

AML Compliance Communication Skills Financial Consulting Risk Management AML Regulatory Framework Leadership Organizational Skills

9 days ago

Procurement Contract Manager I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

vendor assessment management contract management contract renewals management procurement tendering process Contract Drafting Analytical Skills Problem Solving Risk And Compliance Contract Negotiation Leadership Teamwork Communication Skills

13 days ago

Associate Director, Compliance, Integrity and Governance I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

risk management Conflict Resolution Compliance ABC requirements Stakeholder Management Negotiations Regulatory Requirements Problem-solving

13 days ago

Risk Control Officer | TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Communication Skills Risk Assessment Root Cause Analysis Collaboration Operational Risk Management Compliance Framework Regulatory Compliance Stakeholder Management Risk Control Self-Assessment Risk Management

13 days ago

Operation Finance Manager

Permanent Job

Malaysia ,

Selangor

8-10 years

Forecasting Compliance Analytical Skills Financial Analysis business modeling Process Improvement Supply Chain Strategic Planning Risk Management Communication Skills Financial Planning Budgeting New Business Opportunities Operations Cost Analysis Financial Management

11 days ago

Assistant Vice President, Technology Risk (Great Eastern Takaful Berhad)

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

IT risks best practices risk management technology related frameworks guidelines technology risk Policies Compliance regulations Risk Assessment project management Methodologies Information Security Security Management

8 days ago

Assistant Vice President, Group Compliance Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Analytical Thinking risk and control mindset Team Work Interpersonal Skills Banking Operations Computer Science Internal Audit Regulatory Compliance Proactive Problem-solving Compliance technology risk Writing control management communication Computer Engineering Information Technologies

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

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

9 days ago

Head, Cybersecurity & IT Governance

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

Compliance Cybersecurity Architecture Continuous Improvement Cybersecurity Awareness Programs Cyber Insurance G-suit Zero Trust Network Access User Directory Platform Risk Management containment Red Teaming Activity Vendor and Third-Party Risk Management remediate management reproduce Equipment Leasing Cobit Multi-Cloud Platform Cissp Cyberdrill triage cgeit mitigation Cybersecurity Incident Reporting Microsoft Office 365 Productivity Platform implement fixes Web/Application/Database Cybersecurity Data Leakage Prevention Cisa Regulatory Compliance recommend remediations CIS IT Managed Services It Governance nist Cybersecurity investigation Iso 20000 vulnerability assessment Incident Response Oracle Cloud Iso 27001 Cism AWS Identity Access Management Patch Management Cybersecurity Antivirus Azure

13 days ago

Director Transformation & Innovation

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Transformation Leadership Compliance Continuous Improvement Quality Standards Risk Management Lean Six Sigma Risk Mitigation Innovation Operational Risk Project Management Audit Cost Reduction Regulatory Compliance ESG Policy Adherence Incident Response

13 days ago

E-Payment Product Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

risk management security measures Fraud Prevention data protection regulations e-payment Compliance digital solution market research Product Development Payment Systems Financial Technology leadership abilities Communication Skills Solution Development User Interface

7 days ago

Manager, Enterprise Business Continuity

Permanent Job

Malaysia

3-5 years

business continuity management Analytical Reporting Skills BCM Risk Assessment ISO 22301 Compliance IT Crisis Management Dr Interpersonal Skills Leadership Qualities Disaster Recovery Planning regulatory standards English Audit Sop Presentation Skills Board Policy

11 days ago

Manager - FCC Transaction Monitoring & Investigation

Permanent Job

Malaysia

1-3 years

risk management money laundering terrorism financing sanctions breaches financial crime Regulatory Compliance Bank Negara Malaysia Transaction Monitoring STR suspicious transactions report

10 days ago

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risk and compliance Jobs

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Risk And Compliance Jobs

Senior Risk Manager

Senior Consultant – Quality Assurance

Vendor Relations Manager

Associate Director - Compliance Services

Electrical Control & Instrument Manager

Assistant Relationship Manager, Sarawak Corporate Office

Fraud Manager (Commercial Banking)

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Assistant Manager, Monitoring

Director - Compliance Services

Procurement Contract Manager I TNG

Associate Director, Compliance, Integrity and Governance I TNG

Risk Control Officer | TNG

Operation Finance Manager

Assistant Vice President, Technology Risk (Great Eastern Takaful Berhad)

Assistant Vice President, Group Compliance Monitoring

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Head, Cybersecurity & IT Governance

Director Transformation & Innovation

E-Payment Product Manager

Manager, Enterprise Business Continuity

Manager - FCC Transaction Monitoring & Investigation