27 risk compliance job offers in Batu Caves, Selangor
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Payroll Risk & Compliance Lead - APAC
new Remote Batu Caves, Selangor +35 location
What this job can offer you This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As...
1 day ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
new Logoslabs Batu Caves, Selangor +35 location
...through to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits,
1 day ago in Talent.comReport -
Compliance Analyst
Reap Batu Caves, Selangor +23 location
Overview Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries...
4 days ago in Talent.comReport -
Compliance Officer (50-60% part-time)
Centralis Group Batu Caves, Selangor +35 location
Overview Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business). Responsibilities...
4 days ago in Talent.comReport -
Hardware Manager
Chin Lai Hardware Batu Caves, Selangor
...risk assessments. Prepare and submit reports on hardware performance, maintenance schedules, and team activities. Equipment Optimization Monitor hardware...
2 days ago in JobleadsReport -
Audit Senior Analyst
BDO Solutions Batu Caves, Selangor +34 location
...the Project Leader or Manager. Assume responsibility for proper completion of audit engagements, including assisting junior members of staff. Ensure compliance...
2 days ago in Talent.comReport -
Project Contract Manager
ATS Global Batu Caves, Selangor +35 location
...compliance. Stakeholder Communication & Coordination: Excellent communicator on different management levels at customers, suppliers and within ATS global...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Batu Caves, Selangor +33 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
19 h 24 minutes ago in Talent.comReport -
Contact Centre Manager - Mandarin
TP Batu Caves, Selangor +36 location
...Guide teams to deliver within SLA while maintaining accuracy and compliance standards Build problem-solving, analytical, and technical capabilities within
4 days ago in Talent.comReport -
Construction Lawyer
new Teams Squared Batu Caves, Selangor +34 location
...ideal candidate will have deep experience working with construction law, including reviewing and negotiating construction contracts, advising on disputes, risk...
1 day ago in Talent.comReport -
Senior Accounts Executive
KM Vet Pharm Batu Caves, Selangor
...compliance with application requirements Monitored and tracked utility bills for the company and its tenants, ensuring prompt payments and accurate...
2 days ago in JobleadsReport -
UAS Remote Pilot (Agricultural Drone)
new Aonic Batu Caves, Selangor +35 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...
1 day ago in Talent.comReport -
Client operations & due diligence analyst
new Experian Group Batu Caves, Selangor +35 location
...primary responsibility will be to conduct comprehensive background checks on potential clients prior to onboarding. You will adhere to the Experian Compliance...
1 day ago in Talent.comReport -
Mobility Specialist - APAC
Remote Batu Caves, Selangor +33 location
...on immigration compliance Monitor and control Remote products and services for immigration compliance Establish and maintain relationships with clients and
4 days ago in Talent.comReport -
Audit Team Leader
BDO Solutions Batu Caves, Selangor +35 location
...statements. Assume responsibility for proper completion of audit engagements, supervise and review the work of junior team members for quality and compliance...
4 days ago in Talent.comReport -
Sales and User Growth Specialist
BRIDGENIX Batu Caves, Selangor +35 location
...risk-control approval duration) to inform product improvements (e... fiat channel expansion, smart matching systems). Partner with product teams to launch...
4 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Batu Caves, Selangor +33 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
4 days ago in Talent.comReport -
Hardware Manager
Chin Lai Hardware Batu Caves, Selangor +1 Location
...risk assessments. Prepare and submit reports on hardware performance, maintenance schedules, and team activities. Equipment Optimization Monitor hardware...
2 days ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Batu Caves, Selangor +33 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
3 days ago in Talent.comReport -
Audit Project Leader
BDO Solutions Batu Caves, Selangor +34 location
...supervise and review the work ofjuniorandseniorteam members. Adhere toGDPR (General Data Protection Regulation) and Data ProtectionAct. Adhere to all Risk...
4 days ago in Talent.comReport -
Senior Accounts Executive
KM Vet Pharm Batu Caves, Selangor +1 Location
...compliance with application requirements Monitored and tracked utility bills for the company and its tenants, ensuring prompt payments and accurate...
2 days ago in Talent.comReport -
Financial Planning Analyst
RGP Asia Pacific Batu Caves, Selangor +33 location
...Compliance, and Technology and Digital Innovation. Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work...
4 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Batu Caves, Selangor +34 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
2 days ago in Talent.comReport -
Information Technology Service Desk
Hirehub Batu Caves, Selangor +35 location
...Our client has a strong presence in both local and offshore banking industry which provides services in Project Management, Software Development, Risk...
2 days ago in Talent.comReport -
Strategic Account/Business Development Manager - Southwest (
new Cryer Baker Recruitment Batu Caves, Selangor +36 location
...relationships with colleagues in Head Office and with all Business Divisions, Underwriting, Risk Control, Claims, Actuarial and Compliance departments as
1 day ago in Talent.comReport
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