Risk Compliance Jobs in Malaysia

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Talent Acquisition Partner

Airwallex

profile Kuala Lumpur - Malaysia

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

28 days ago
Full Time

Analyst, Transaction Monitoring

Airwallex

profile Kuala Lumpur - Malaysia

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

28 days ago
Full Time

Country Manager, Malaysia

Airwallex

profile Kuala Lumpur - Malaysia

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

28 days ago
Full Time

Internship Finance Operation

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Assistant Manager, Risk, Compliance & Sustainabili...

Mvc Resources

profile Putrajaya - Malaysia

About Our ClientOur client is a premier master developer and ecosystem orchestrator dedicated to building world-class technology hubs and driving innovation. They play a pivotal role in shaping the nations digital future by providing strategic infrastructure and fostering a collaborative environment...

30+ days ago
Full Time

Psa | Lead, Group Operations Risk

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Psa| Associate Director – Lead, Group Operations R...

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Lead Risk & Compliance Business Partner

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Full Time

Technology Platform & Security Risk Partner

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Full Time

Senior Manager, High Net Worth (hnw) Case Manageme...

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Hr & Operations Hub Manager

Wirex

profile Kuala Lumpur - Malaysia

OVERALL ROLE PURPOSEThe HR & Operations Hub Manager will serve as the primary HR and operational lead for the companys Malaysia hub responsible for overseeing people operations payroll employment compliance and workplace administration to support business continuity and growth.As the standalone HR r...

30+ days ago
Full Time

Executive Grc

Axiata Digital Labs

profile Kuala Lumpur - Malaysia

Key ResponsibilitiesSupport the documentation and maintenance of cybersecurity policies procedures standards and guidelines under the guidance of the line managerReview and assess practices across Monitoring Incident Response Platform Engineering Service Management Threat Intelligence Red Teaming an...

30+ days ago
Full Time

Lead Risk & Compliance (qa)

Capco

profile Kuala Lumpur - Malaysia

About Capco Capco a Wipro company is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations Capco operates at the intersection of business and techno...

30+ days ago
Full Time

Associate Quality Assurance (risk Services)

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismBusiness Recovery ServicesManagement LevelAssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable i...

30+ days ago
Full Time

Manager Methodology

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelManagerJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancin...

30+ days ago
Full Time

Senior Manager Procure To Pay (p2p) Team Lead

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - FinanceManagement LevelSenior ManagerJob Description & SummaryThe ProcuretoPay (P2P) Team Lead is responsible for leading the endtoend P2P operations for PwC Malaysia ensuring timely accurate and compliant procurement...

30+ days ago
Full Time

Campaign Manager (banking)

Capco

profile Kuala Lumpur - Malaysia

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation technology and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance risk & compliance; and technology serving our clients from offices in leading finan...

30+ days ago
Full Time

Financial Controller Analyst

Jpmorganchase

profile Kuala Lumpur - Malaysia

DescriptionJoin a global financial leader and help drive Malaysias finance agenda. Make an impact by leading financial reporting regulatory engagement with Bank Negara Malaysia Bursa Malaysia and Securities Commission Malaysia and governance for key legal entities in a dynamic market.As a Financial...

30+ days ago
Full Time

Premier Relationship Manager

Ocbc Bank

profile Ampang - Malaysia

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

30+ days ago
Full Time

Regional Branch Management Avp

Ocbc Bank

profile Kota Bharu - Malaysia

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

30+ days ago
Full Time