38 risk compliance job offers in Alor Setar, Kedah
1-25 of 38 jobs
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Executive/ Senior Executive, Risk Management
Malaysia Debt Ventures Alor Setar, Kedah +35 location
...capability, cash flow assessment and other relevant areas on all complex financing/loan applications independently to determine the level of potential risk...
2 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Alor Setar, Kedah +35 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
2 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Alor Setar, Kedah +27 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
6 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Alor Setar, Kedah +36 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Alor Setar, Kedah +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
5 days ago in WhatjobsReport -
Personal Banker Mortgage - Kedah
new RHB Banking Group Alor Setar, Kedah
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, Valuers & real estate agents. Compliance...
1 day ago in JobleadsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Alor Setar, Kedah +34 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
3 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Alor Setar, Kedah +35 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
2 days ago in Talent.comReport -
KYB Associate
new HashKey Group Alor Setar, Kedah +34 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
1 day ago in Talent.comReport -
Manager
new Fama Corporation Alor Setar, Kedah
...all aspects of the branch’s operations, including managing staff, ensuring customer satisfaction, achieving financial goals, and monitoring compliance...
12 h 52 minutes ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Alor Setar, Kedah +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
5 days ago in WhatjobsReport -
Manager
new Fama Corporation Alor Setar, Kedah
...all aspects of the branch’s operations, including managing staff, ensuring customer satisfaction, achieving financial goals, and monitoring compliance...
7 h 8 minutes ago in JobleadsReport -
Legal Associate
softScheck APAC Alor Setar, Kedah +33 location
...and more exclusive features. We are seeking an experienced Paralegal to support the organisation in managing and reviewing legal, contractual, and compliance...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Alor Setar, Kedah +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
20 h 26 minutes ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Alor Setar, Kedah +34 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
2 days ago in Talent.comReport -
Relationship Management, Northern Malaysia (Alor Setar/Seber
new SME Bank Alor Setar, Kedah
...for the network/business units. Propose suitable Bank’s products that fit customers’ business needs. Comply with internal and external standards, risk...
20 h 37 minutes ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Alor Setar, Kedah
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
9 days ago in WhatjobsReport -
Accountant & Finance Manager
new Jobstreet Malaysia Alor Setar, Kedah
...team, ensuring accurate and timely delivery of financial reports. Oversee the preparation of monthly, quarterly, and annual financial statements in compliance...
1 day ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Alor Setar, Kedah +34 location
...compliance with ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
3 days ago in Talent.comReport -
Account Partner
OneByZero Alor Setar, Kedah +34 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
2 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Alor Setar, Kedah +35 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
3 days ago in Talent.comReport -
Remote Senior DevOps Engineer - CoinGecko
Blockchain Works Alor Setar, Kedah +33 location
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
2 days ago in Talent.comReport -
Finance Manager – Real Estate Investment Trust (REIT)
new CHJ Property Alor Setar, Kedah
...payable, accounts receivable, payroll, and general ledger activities. Prepare accurate and timely financial statements and management reports in compliance...
7 h 8 minutes ago in Talent.comReport -
Senior Network Security Engineer - Proxy
new Experian Group Alor Setar, Kedah +33 location
...team. This role is important to supporting and enhancing our network security infrastructure, ensuring operational excellence, and maintaining compliance...
20 h 25 minutes ago in Talent.comReport -
Salaried Dealer Representative (Securities)
PhillipCapital Group Alor Setar, Kedah +3 location
...Risk and Disclosure Statements and Disclaimer. For more information on how we handle your personal information, please refer to our Privacy Policy. This...
2 days ago in Talent.comReport
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