Risk Compliance Officer
- Kuala Lumpur
Risk and Governance: Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses a…
Risk and Compliance Officer Jobs in Mont Kiara (Kuala Lumpur)
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Compliance & Risk Management Officer
- Kuala Lumpur
Job Description: Monitor and ensure the company's adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM, a… -
Senior Officer, Risk & Compliance
- Kuala Lumpur
Job Summary The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM) that include crisis m… -
Compliance & Risk Officer
- Subang Jaya, Selangor
A member of Sunway Berhad: Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first com… -
Risk, Sustainability & Compliance Manager
- Kuala Lumpur
Job Description Risk Management Assist in implementing Enterprise Risk Management (ERM) framework by identifying, assessing and monitoring risks across business units. Coordinate q… -
Management Consultant - CFO&EV - Digital Risk & Compliance
- Kuala Lumpur
Working closely with our clients, management consultingprofessionals design, build and implement strategies that can help enhance business performance. They develop specialized exp… -
Manager, Regulatory Compliance Officer (MY)
- Bangsar South, Kuala Lumpur
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall… -
Compliance Officer AML/CFT
- Kuala Lumpur
- RM 120,000-180,000 per year
The Compliance Officer AML/CFT will oversee and ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations within the organization. This r… -
C&AFC - Country Compliance Officer - AVP
- Kuala Lumpur
Job Description: Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforci… -
Compliance Officer
E-Globex Sdn Bhd
- Kepong, Kuala Lumpur
Mohon Kelayakan E-Globex Sdn Bhd started operating as a licensed Money Changer and was incorporated on 22 January 2008. Through years of hard work and dedication, we have accum… -
AVP, Risk & Ctrl Assurance Officer, TROC
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Compliance Officer (Australia Market)
- Kuala Lumpur
Join Doo Group - Explore Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Managem… -
Data Privacy and Compliance Officer
- Subang Jaya, Selangor
Data Privacy & Protection (PDPA & other applicable regulations): Serve as the appointed Data Protection Officer (DPO). Lead and coordinate data privacy compliance across jurisdicti… -
Compliance Officer
Daythree Business Services
- Shah Alam, Selangor
Mohon Kelayakan Qualifications: Diploma/Degree in Law, Legal Studies, Compliance, or related fields. Paralegal training or background is required. Experience: Minimum 1… -
Manager, Regulatory Compliance
- Petaling Jaya, Selangor
- RM 10,000-12,000 per month
Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio… -
Asset Compliance Manager - Malaysia
- Kuala Lumpur
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and busines… -
Manager, Regulatory Compliance
- Petaling Jaya, Selangor
- RM 10,000-12,000 per month
Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio… -
Quality & Compliance Lead
- Kuala Lumpur
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
Compliance, Specialist (Assistant Manager)
- Kuala Lumpur
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role Responsible to provide support to… -
Asset Compliance Manager - Malaysia
- Kuala Lumpur
- RM 16,000-19,000 per month
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…