26 risk compliance job offers in Batu Caves, Selangor
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- Within the last 7 days 26
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Senior Ethics & Compliance Risk Governance Lead | Remote
Oman Shell Batu Caves, Selangor +36 location
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will...
4 days ago in Talent.comReport -
Bilingual Credit Risk Analyst — Remote/Hybrid
Shell Batu Caves, Selangor +36 location
A global oil and gas company in Malaysia is seeking a Credit Risk Assessment professional responsible for analyzing customer financial conditions and...
4 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Batu Caves, Selangor +36 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...
4 days ago in Talent.comReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Batu Caves, Selangor +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
Oman Shell Batu Caves, Selangor +11 location
A leading energy company in Selangor, Malaysia, is seeking a Credit Risk Management professional responsible for assessing customer credit risks, negotiating...
3 days ago in Talent.comReport -
Remote Multilingual Customer Support Specialist
Hiredly X Batu Caves, Selangor +36 location
...candidate should have strong communication skills and an understanding of product offerings, with a focus on user education and risk management. J-18808-Ljbffr
4 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Batu Caves, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Batu Caves, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Senior Legal Counsel
Stealth Startup Batu Caves, Selangor +36 location
...risk‑taking. Seniority level Mid‑Senior level Employment type Full-time Job function Legal Industries Technology, Information and Internet #J-18808-Ljbffr
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Batu Caves, Selangor +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days ago in Talent.comReport -
Client Engagement Specialist, CXF - Fixed Term
new Kraken Batu Caves, Selangor +36 location
...compliance. Collaborate cross‑functionally to achieve departmental and organizational business objectives. Leverage client and operational feedback to drive...
7 h 41 minutes ago in Talent.comReport -
Account Manager (Based in Malaysia, 1 year contract WFH)
new PCI Batu Caves, Selangor +36 location
...sales target. Manage customers' orders and coordinate with internal stakeholders to ensure on time delivery. Manage customer contracts to ensure compliance...
1 day ago in Talent.comReport -
Critical Minerals Specialist (Africa-Based)
Center for International Private Enterprise Batu Caves, Selangor +35 location
...risk mapping and roadmaps for reducing corruption in supply chains and procurement practices. Organize high‑level convenings, forums, hackathons...
2 days ago in Talent.comReport -
Cybersecurity Senior Engineer
Mindvalley Batu Caves, Selangor +36 location
...risk management processes. Maintain key security KPIs and dashboards for leadership reporting Qualifications Required 5–8 years of progressive experience in...
3 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Batu Caves, Selangor +36 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 -
Sales Manager, APAC (Remote)
Crystal Intelligence Batu Caves, Selangor +36 location
Position Summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto...
4 days ago in Talent.comReport -
Chief Financial Officer
AFA PROJECT AND MANAGEMENT SERVICES Batu Caves, Selangor
...risk and investment matters. Present financial performance reports, forecasts, and strategic analyses to the Board and shareholders. Maintain strong...
4 days ago in Talent.comReport -
Senior Site Reliability Engineer (L3)
Coingecko Batu Caves, Selangor +36 location
...risk management. Release Planning: Lead strategic release plans (e... canary or blue‑green deployments) to reduce blast radius and allow for faster reversal...
4 days ago in Talent.comReport -
Senior Software Engineer, Card Solutions
Reap Batu Caves, Selangor +35 location
...Compliance) to deliver robust, compliant financial systems Write clean, observable, and well‑tested code in a service‑oriented architecture Participate in...
4 days ago in Talent.comReport -
Senior Finance Specialist
Respond.io Batu Caves, Selangor +35 location
...compliance requirements, helping ensure audit readiness, policy adherence, and regulatory alignment. Mentor junior team members (where applicable)...
4 days ago in Talent.comReport -
Division CFO, Trilogy (Remote) - $400,000/year USD
Crossover Batu Caves, Selangor +36 location
...compliance workflows — this is not a controllership or traditional FP&A management position. Building or supervising large teams — your influence stems from...
4 days ago in Talent.comReport -
General & Operational Accounting Advisor
NTT DATA North America Batu Caves, Selangor +36 location
...related subject areas They handle diverse issues and lead projects that contribute to the company's success. Ensures accurate reporting by reviewing high risk...
4 days ago in Talent.comReport -
Strategy Manager
new Siemens Batu Caves, Selangor +36 location
...compliance with legal requirements and regulations. Who is Siemens Energy? At Siemens Energy, we are more than just an energy technology company. With...
1 day ago in Talent.comReport -
Sap Finance Control Consultant
Aitek Group Batu Caves, Selangor +36 location
...Risk Management (SAP TRM) If interested, kindly send us your profile Regards, AITEK Team Seniority level Mid-Senior level Employment type Contract Job...
4 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Batu Caves, Selangor +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
4 days ago in Talent.comReport
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