Risk Compliance Jobs in Malaysia
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Talent Acquisition Partner
Airwallex
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...
Analyst, Transaction Monitoring
Airwallex
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...
Country Manager, Malaysia
Airwallex
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...
Internship Finance Operation
Prudential
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...
Assistant Manager, Risk, Compliance & Sustainabili...
Mvc Resources
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...
Psa | Lead, Group Operations Risk
Prudential
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...
Psa| Associate Director – Lead, Group Operations R...
Prudential
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...
Lead Risk & Compliance Business Partner
Swift
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...
Technology Platform & Security Risk Partner
Swift
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...
Senior Manager, High Net Worth (hnw) Case Manageme...
Prudential
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...
Hr & Operations Hub Manager
Wirex
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...
Executive Grc
Axiata Digital Labs
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...
Lead Risk & Compliance (qa)
Capco
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...
Associate Quality Assurance (risk Services)
Pricewaterhousecoopers
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...
Manager Methodology
Pricewaterhousecoopers
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...
Senior Manager Procure To Pay (p2p) Team Lead
Pricewaterhousecoopers
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...
Campaign Manager (banking)
Capco
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...
Financial Controller Analyst
Jpmorganchase
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...
Premier Relationship Manager
Ocbc Bank
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...
Regional Branch Management Avp
Ocbc Bank
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...