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Fraud Investigator Compliance Jobs in Malaysia

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Intern - Tax, Compliance Service Group (March 2027 Intake)

Pricewaterhousecoopers

briefcase icon Latihan Amali

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Disiarkan 10 hari yang lalu

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Analyst, IT Compliance & Governance

Averis Llc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping u ...

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Financial Crime Compliance Manager (with Mandarin) - Remote, Malaysia

Aml Rightsource

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Description:About the Position As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for lea ...

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Specialist, Data Protection, Risk & Compliance

Averis Llc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping u ...

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Governance, Risk, and Compliance (GRC) Manager

Logicalis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Why choose Logicalis?Logicalis lets you experience the digital transformation up close – and t ...

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Senior IT Audit & Compliance Specialist (ERP Systems Management)

Roche & Company

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

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 valued, a ...

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Associate-Compliance

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Putrajaya, Malaysia

Start building a career with purpose.At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Bet ...

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Disiarkan 14 hari yang lalu

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Global Security Compliance COE

Bybit

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About Us ...

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Associate - Compliance (AML - Mandarin Speaking)

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Putrajaya, Malaysia

Build a healthier and more sustainable future for everyone.At AIA, your skills, perspective and ideas can contribute to our Purpose of helping millions of people live Hea ...

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Trade Compliance Analyst 1

Emerson & Company

briefcase icon Sepenuh Masa

geo-alt icon Batu Maung, Malaysia

DescriptionIn This Role, Your Responsibilities Will Be:Perform day-to-day operations for pre-order export control screening regarding high-ri ...

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Compliance Intern

2c2p

briefcase icon Latihan Amali

geo-alt icon Malaysia

DescriptionWe are looking for a 6-months internship from the period of mid Oct 2026Location: Bangsar South, Kuala Lumpur, MalaysiaMonthly allowance is pr ...

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Intern, Compliance

Qcp

briefcase icon Latihan Amali

geo-alt icon Malaysia

DescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range o ...

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Senior Compliance Generalist

Trade Nation

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionThis is a hands on, group wide compliance role for someone who has already built solid foundations in a regulated financial services firm and is ready to broaden ...

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Compliance Operations Manager

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. ...

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Senior Manager, Compliance

C2p

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionReporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory ...

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Manager, Compliance & Risk Management

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionWe are looking for an experienced Manager, Compliance & Risk Management to drive strong governance and uphold high standards of compliance and risk management pract ...

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Legal and Compliance Operations Analyst

Qode

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionAbout the firmAt January Capital, we look to invest in technology businesses that will power growth in the Asia-Pacific region over the next ...

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Global Third-Party Risk & Compliance Manager

Clinigen

briefcase icon Sepenuh Masa

geo-alt icon Shah Alam, Malaysia

DescriptionClinigen’s third‑party ecosystem is wide and includes suppliers, service partners, consultants, distributors, and other intermediaries who can create ABAC, frau ...

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Executive, Compliance Operations (6-month contract)

Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

DescriptionFunding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, ...

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Production Planner & LMW Compliance Coordinator

Talent Recruit

RM5,000 - RM8,000 monthly

briefcase icon Sepenuh Masa

geo-alt icon Simpang Ampat Penang...

Company Background: We represent our client, a leading multinational manufacturing company based in Batu Kawan Industrial Park, Simpang Ampat, Penang. We ...

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