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compliance Jobs in Malaysia

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7,404 jobs

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  • GBS - CB - RP - Risk Management MY (Designated Compliance and Operational Risk Officer (DCORO) - AQUARIUS)

    CIMB

    • Malaysia
    Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program. Assist the RCU to ac…
    • 6 hours ago
  • GBS - CB - RP - Risk Management MY (Designated Compliance and Operational Risk Officer (DCORO) - AQUARIUS)

    CIMB

    • Malaysia
    Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program. Assist the RCU to ac…
    • 7 hours ago
  • Senior Executive - Compliance (Assurance)

    Hong Leong Bank

    • Malaysia
    If you are looking to excel and make a difference, take a closer look at us… Functional Support the Manager to develop a robust Compliance Independent Review (CIR) framework. Th…
    • 7 hours ago
  • Responsible Business Alliance (RBA) Compliance Senior Specialist

    AT&S

    • Kulim, Kedah
    Kulim, MY Sep 15, 2023 16040 Be part of our team! AT&S, a world leading high-tech PCB & IC Substrates Company, with production plants in Austria, China, India, Korea; and Sales Sup…
    • 8 hours ago
  • Project Manager – Regulatory, Compliance & Market Access for Life Science and Healthcare

    Arcondis Group

    • Kuala Lumpur
    Arcondis is a global consulting company with an exclusive focus on the healthcare and life science industries. Headquartered in Basel, Switzerland, the company has a global footpri…
    • 8 hours ago
  • VP, Project Management Compliance

    United Overseas Bank (Malaysia) Bhd

    • Kuala Lumpur
    Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils…
    • 8 hours ago
  • Legal and Compliance Officer

    bolttech

    • Kuala Lumpur
    In this position you will.... be providing legal and compliance support across a wide range of tasks to the Malaysia legal and compliance function. You may also be asked to support…
    • 8 hours ago
  • FVP/SVP, Complex Investigations Team Lead, AMLCFT Compliance

    United Overseas Bank (Malaysia) Bhd

    • Kuala Lumpur
    Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils…
    • 8 hours ago
  • Security Compliance Expert, Payments

    Ant Group

    • Kuala Lumpur
    Ant Group traces its roots back to Alipay, which was established in 2004. Today, we are a world-leading internet open platform. Through technological innovation, we support our par…
    • 8 hours ago
  • Regulatory Compliance Lead, Boost Life

    Boost

    • Kuala Lumpur
    Boost's mission to 'Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses' is the guiding light behind what we do. We b…
    • 8 hours ago
  • Executive, Partnerships Distribution Governance (Risk & Compliance)

    Prudential Financial

    • Kuala Lumpur
    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our c…
    • 8 hours ago
  • AVP/VP, Complex Investigations , AMLCFT Compliance

    United Overseas Bank (Malaysia) Bhd

    • Kuala Lumpur
    Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils…
    • 8 hours ago
  • IT Compliance Specialist (PCI DSS)

    Doo Group

    • Kuala Lumpur
    Want to join a company with a young and energetic team with cutting-edge technology and solutions We are seeking an experienced IT Compliance to join our expanding organization. If…
    • 8 hours ago
  • IT Compliance & Risk Intern - Financial Service (Spring 2024)

    Shopee

    • Malaysia
    Job Description: Support the reviews and assessments of IT controls, including but not limited to access controls, change management, hardening and system configurations Assist in …
    • 8 hours ago
  • Assistant Manager, Financial Crime & Compliance (Financial Institution)

    • Kuala Lumpur
    Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & …
    • 8 hours ago
  • Senior Manager, Information Security Compliance (Reputable Company)

    BTC Recruitment

    • Subang Jaya, Selangor
    Open Position: Senior Manager, Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager, Information Security Compliance to …
    • 2 days ago
    • Apply easily
  • Compliance Manager (MNC Financial Institution)

    BTC Recruitment

    • Kuala Lumpur
    Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala L…
    • 2 days ago
    • Apply easily
  • Regulatory Compliance, Consultant

    AIA

    • Kuala Lumpur
    FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering…
    • 1 day ago
  • Compliance Specialist, Global Operational Control Tower, APAC

    DSV

    • Bayan Lepas, Pulau Pinang
    Job Req Number: 72137 Time Type: Full Time Key Tasks: Leads, scopes, plans, executes, and delivers the assigned projects in a timely manner. Develop and establish deliverable…
    • 2 days ago
  • Assistant Vice President, Compliance

    MUFG

    • Kuala Lumpur
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across…
    • 2 days ago

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