27 risk compliance job offers in Batu Caves, Selangor
1-25 of 27 jobs
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Executive/ Senior Executive, Risk Management
new Malaysia Debt Ventures Batu Caves, Selangor +35 location
...capability, cash flow assessment and other relevant areas on all complex financing/loan applications independently to determine the level of potential risk...
14 h 25 minutes ago in Talent.comReport -
Export Compliance Program Manager (APAC)
new 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...
1 day ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
new Reap Batu Caves, Selangor +33 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
1 day ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Batu Caves, Selangor +34 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...
1 day ago in Talent.comReport -
Senior Penetration Tester
new Agensi Pekerjaan Reeracoen Malaysia Batu Caves, Selangor +35 location
...risk ratings as well as risk mitigation strategies. Analysis of product, protocols and cryptographic implementation are part of the job profile. J-18808-Ljbffr
1 day ago in Talent.comReport -
KYB Associate
new HashKey Group Batu Caves, Selangor +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 -
Legal Associate
new softScheck APAC Batu Caves, Selangor +33 location
...and more exclusive features. We are seeking an experienced Paralegal to support the organisation in managing and reviewing legal, contractual, and compliance...
1 day ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
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...
3 days ago in Talent.comReport -
Corporate Counsel
new Seesaw Learning Batu Caves, Selangor +34 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
1 day ago in Talent.comReport -
UAS Remote Pilot (Agricultural)
Aonic Batu Caves, Selangor +36 location
...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations’ requirements and standards. About You Minimum SPM/ SPVM with C+ in English...
5 days ago in Talent.comReport -
Account Manager (Based in Malaysia, 1 year contract WFH)
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...
3 days ago in Talent.comReport -
Senior Penetration Tester
Commerz Global Service Solutions Batu Caves, Selangor +36 location
...findings. Operating primarily remotely, the role focuses on identifying vulnerabilities in IT infrastructure and applications ensuring proactive risk...
2 days ago in Talent.comReport -
Account Partner
OneByZero Batu Caves, Selangor +34 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
4 days ago in Talent.comReport -
DevOps Engineer (Remote)
new Freelancing Batu Caves, Selangor +36 location
...Ai is a Singapore-based AI startup that helps companies to reduce unplanned downtime of industrial assets without needing a huge learning curve and high-risk...
1 day ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Batu Caves, Selangor +34 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
6 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Batu Caves, Selangor +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
3 days ago in Talent.comReport -
(Senior) Product Manager, Cards
new Reap Batu Caves, Selangor +35 location
...reliable API and client-facing interfaces tailored to client operational needs for efficient card program management. Collaborate with internal teams (Risk...
1 day ago in Talent.comReport -
Player Support Project Manager
TransPerfect Games Batu Caves, Selangor +33 location
...stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect client and player
5 days ago in Talent.comReport -
Services Director - Asia (Advanced)
GE Vernova Batu Caves, Selangor +35 location
...compliance with PMO standards. Establish and monitor KPIs that measure portfolio health, delivery performance, and customer satisfaction. Lead a team of...
5 days ago in Talent.comReport -
M365 Customer Engineer
Infotree Global Solutions Batu Caves, Selangor +35 location
...optimized and healthy. The focus is to do this in a proactive and consultative manner to avoid future issues. This includes guidance on best practices, risk...
2 days ago in Talent.comReport -
I2C - Collection Specialist
new CHEP UK Batu Caves, Selangor +35 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
14 h 17 minutes ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Batu Caves, Selangor +34 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
8 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Batu Caves, Selangor +35 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
8 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Batu Caves, Selangor +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
8 days ago in Talent.comReport -
Remote Senior DevOps Engineer - CoinGecko
Blockchain Works Batu Caves, Selangor +35 location
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
8 days ago in Talent.comReport
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